UNDERSHAFT (NO. 12) LIMITED

Company number 02387887

21 officers / 18 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 30 September 1998

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 2084205

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role: Director
• Date of birth: April 1968
• Appointed on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Ian Alexander

• Correspondence address: Isca House, Warthill, York, North Yorkshire, YO19 5XW
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 31 July 1993
• Nationality: British

GRAHAM, Alexander Donald

• Correspondence address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 1 May 1996
• Nationality: British

WHITE, Philip Martin

• Correspondence address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 September 1998
• Nationality: British

HAY, Douglas Stephen

• Correspondence address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Investment Manager

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 March 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Certified Accountant

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 March 1992
• Resigned on: 24 November 1992
• Nationality: British
• Occupation: Certified Accountant

INGLIS, Bruce William James

• Correspondence address: 13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 29 March 1992
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 29 March 1992
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATHIESON, Ian Douglas

• Correspondence address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 September 1998
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Managing Director

ROBB, David Forrest Milne

• Correspondence address: 15 Buchan Drive, Perth, PH1 1NQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 1998
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Fund Manager

ROBERTS, Thomas

• Correspondence address: Holly House, 6 Westerhill, Perth, PH1 1DH
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 29 March 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Insurance Executive

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 29 March 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Executive

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: 24 October 2007
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCROWSTON, Michael John

• Correspondence address: The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 May 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WISE, David Andrew John

• Correspondence address: 20 Parkway, Southgate, London, N14 6QU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 2000
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: 116 Union Street, Norwich, NR1 2TG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 December 2000
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 3 May 2005
• Resigned on: 25 October 2007

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 3 May 2005
• Resigned on: 25 October 2007