UNDERSHAFT (NO. 15) LIMITED

Company number 02883739

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: United Kingdom
• 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