UNDERSHAFT LIMITED

Company number 04075935

13 officers / 9 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 21 September 2000

UK Limited Company What's this?

• Registration number: 2084205

BYE, Karina Jane

• Correspondence address: St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PRIESTNALL, Jonathan Mark

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

BADDELEY, Julian Charles

• Correspondence address: St. Helens 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 8 March 2018
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAILY, Kathryn Anna

• Correspondence address: St. Helens 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 August 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COOPER, Kirstine Ann

• Correspondence address: St. Helens 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 August 2008
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Company Secretary

GRAHAM, Kate Louise

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 29 June 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 September 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Company Secretary

ROSE, David Rowley

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 August 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 21 September 2000
• Resigned on: 4 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 21 September 2000
• Resigned on: 4 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3491273