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UNDERSHAFT (NO. 15) LIMITED

Company number 02883739

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Officers: 27 officers / 24 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role
Secretary
Appointed on
11 October 2000

COMMONS, April Marie

Correspondence address
13 Bloomfield Close, Woking, Surrey, GU21 2BL
Role
Director
Date of birth
April 1968
Appointed on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

COOPER, Kirstine Ann

Correspondence address
Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
Role
Director
Date of birth
August 1964
Appointed on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Company Secretary

BOURNER, Penelope Ellen Moira

Correspondence address
30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
11 October 2000
Nationality
British

HOWLAND, Sally Anne

Correspondence address
54 Elmfield Avenue, Teddington, Middlesex, TW11 8BT
Role Resigned
Secretary
Appointed on
7 March 1994
Resigned on
30 April 1997
Nationality
British
Occupation
Company Secretary

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
31 August 1997
Nationality
British
Occupation
Insurance Official

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
1 January 1994
Resigned on
7 March 1994

BETTS, John Alexander

Correspondence address
70 Chesson Road, London, W14 9QU
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 March 1994
Resigned on
16 June 1995
Nationality
British
Occupation
Investment Banker

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
27 November 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Insurance Company Official

BOLTON, Clive Grant

Correspondence address
Old Forge House, 33 Norwich Road, Horsham St. Faith, Norwich, NR10 3HH
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 June 1998
Resigned on
27 November 2000
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
1 January 1994
Resigned on
7 March 1994
Nationality
British

HODGES, Mark Steven

Correspondence address
Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 March 2001
Resigned on
25 September 2001
Nationality
British
Occupation
Insurance Company Official

HOGAN, Philip Richard

Correspondence address
Burntwood 2c Monahan Avenue, Purley, Surrey, CR8 3BA
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 June 1995
Resigned on
20 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Manager

JONES, Janet

Correspondence address
Town Farm Barn The Green, Saxlingham Nethergate, Norwich, Norfolk, NR15 1TH
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 September 1997
Resigned on
27 November 2000
Nationality
British
Occupation
Insurance Company Official

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 September 1997
Resigned on
4 June 1998
Nationality
British
Occupation
Ins Co Official

MAYER, Igal Mordeciah

Correspondence address
Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 November 2000
Resigned on
31 March 2001
Nationality
Canadian
Occupation
Insurance Executive

MCINTYRE, Bridget Fiona

Correspondence address
Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 March 2001
Resigned on
25 September 2001
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

MCINTYRE, Bridget Fiona

Correspondence address
Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 June 1995
Resigned on
9 February 1998
Nationality
British
Country of residence
England
Occupation
Financial Comtroller

MEAD, Stuart Alan Roper

Correspondence address
15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 October 2003
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MILLOR, Manuel Jacob

Correspondence address
108 Maida Vale, Carlton Hill, London, W9 1PS
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 March 1994
Resigned on
31 May 1997
Nationality
American
Occupation
Company Director

PLUMMER, Derek William

Correspondence address
The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH
Role Resigned
Director
Date of birth
May 1944
Appointed on
16 June 1995
Resigned on
27 November 2000
Nationality
British
Occupation
Insurance Company Official

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
1 January 1994
Resigned on
7 March 1994
Nationality
British

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 2003
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
27 November 2000
Resigned on
25 September 2001
Nationality
British
Occupation
Insurance Company Official

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 June 1995
Resigned on
9 February 1998
Nationality
British
Occupation
Assistant General Manager

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
25 September 2001
Resigned on
24 October 2003

AVIVA DIRECTOR SERVICES LIMITED

Correspondence address
St. Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
25 September 2001
Resigned on
24 October 2003