UNDERSHAFT (NO.4) LIMITED

Company number 03290130

32 officers / 29 resignations

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role: Secretary
• Appointed on: 1 August 2000

MEAD, Stuart Alan Roper

• Correspondence address: 15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
• Role: Director
• Date of birth: March 1963
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role: Director
• Date of birth: March 1950
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Tax

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 1 August 2000

MARKS, Jonathan Andrew David

• Correspondence address: Flat 5 2 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 9 January 1997

BASSET, Bryan Ronald

• Correspondence address: 67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 10 March 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Company Director

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 March 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Co Official

BOAS, John Robert Sotheby

• Correspondence address: 5 Longwood Drive, London, SW15 5DL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 March 1998
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Company Director

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 9 January 1997
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Chief Executive

BUXTON, Andrew Edward

• Correspondence address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 10 March 1997
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATOR, Francis

• Correspondence address: The Old House, Ranworth, Norwich, Norfolk, NR13 6HS
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 10 March 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Company Director

DE LA DEHESA, Guillermo

• Correspondence address: Durango 27, El Plantio, Madrid, Spain, 28023
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 May 1999
• Resigned on: 1 August 2000
• Nationality: Spanish
• Occupation: Company Director

FOSTER, Peter James

• Correspondence address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 1999
• Resigned on: 19 June 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 March 1997
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Actuary/Ins Co Official

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 January 1997
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Actuary/Insurance Company Offi

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 December 1996
• Resigned on: 9 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEYS, David Chaloner

• Correspondence address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 10 March 1997
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Co Chairman & Director

MARKS, Jonathan Andrew David

• Correspondence address: Flat 5 2 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 December 1996
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Solicitor

MILLS, Albert Gordon

• Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Insurance Company Official

MOSS, Andrew John

• Correspondence address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 July 2004
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PARTRIDGE, Michael John Anthony

• Correspondence address: 27 High View, Pinner, Middlesex, HA5 3NZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 10 March 1997
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired Civil Servant

PAUL, George William

• Correspondence address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 March 1997
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Co Chairman & Director

PEEL, Jonathan Sidney, Reverend

• Correspondence address: Barton Hall, Barton Turf, Norwich, Norfolk, NR12 8AU
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 10 March 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Land Economist

PERELMAN, Alan Steven

• Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 March 1997
• Resigned on: 1 August 2000
• Nationality: British And Australian
• Occupation: Company Director

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 March 1997
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SCOTT, Robert Avisson

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 August 2000
• Resigned on: 24 April 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 May 2001
• Resigned on: 3 May 2007
• 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: 1 October 1999
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Insurance Company Official

TWYMAN, Philip Johnson

• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 August 2000
• Resigned on: 31 March 2004
• Nationality: Australian
• Occupation: Director

VALLANCE, Elizabeth Mary, Dr

• Correspondence address: 22 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 March 1997
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: University Teacher

WYAND, Anthony Blake

• Correspondence address: 14 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 August 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Director