UNDERSHAFT (INVEST) LIMITED

Company number 02180239

32 officers / 29 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role: Secretary
• Appointed on: 30 June 2005

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• Place registered: ENGLAND
• Registration number: 2084205

MCANDREW, Graeme

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role: Director
• Date of birth: July 1968
• Appointed on: 17 September 2010
• Nationality: British And Australian
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role: Director
• Date of birth: August 1955
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British

JOHNSTON, David Keith

• Correspondence address: 7 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 12 June 1991
• Nationality: British

KEMLO, Hugh

• Correspondence address: 26 Standish Road, London, W6 9AL
• Role (Resigned): Secretary
• Appointed on: 12 June 1991
• Resigned on: 16 December 1998
• Nationality: British

MAVOR, Ian Gordon Ferrier

• Correspondence address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 16 August 1999
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 22 May 2000
• Nationality: British

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 June 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2003
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

COMMONS, April Marie

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2009
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 November 2009
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

GUY, Paul Nelson

• Correspondence address: 3 Hamilton Gardens, London, NW8 9PT
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 29 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

HANCOCK, Brian Paul

• Correspondence address: 47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 August 1999
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 August 1999
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUNT, Jacqueline

• Correspondence address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Insurance Company Official

JOHNSON, Neil Anthony

• Correspondence address: 10 Granard Road, Wandsworth Common, London, SW12 8UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 February 1995
• Resigned on: 24 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Secretary

JOHNSTON, David Keith

• Correspondence address: 7 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 May 1991
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Solicitor

KITSON, John Robert

• Correspondence address: Abbots Barn, Back Lane, Mattishall, Dereham, Norfolk, NR20 3QX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2006
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LIVERMORE, David John

• Correspondence address: Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 August 1994
• Resigned on: 5 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

MAVOR, Ian Gordon Ferrier

• Correspondence address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 April 1996
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Solicitor

MILLER, Alastair

• Correspondence address: 42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 29 May 1991
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Chartered Accountant

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 January 2009
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SEATON, John

• Correspondence address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 August 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Insurance Company Official

SEATON, John

• Correspondence address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 June 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Insurance Company Official

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Insurance Company Official

WILFORD, Alison Louise

• Correspondence address: Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2008
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 August 1999
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Solicitor