UNDERSHAFT WG LIMITED

Company number 04344611

36 officers / 33 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1, Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 2 November 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 02084205

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: February 1973
• Appointed on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: May 1956
• Appointed on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

AUBREY, Jeffrey Harold

• Correspondence address: 95 Valiant House, Vicarage Crescent, London, SW11 3LX
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 18 March 2004
• Nationality: British

SHORT, Michael Francis

• Correspondence address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 7 November 2006
• Nationality: British

TAYLOR, Faith

• Correspondence address: 7 The Causeway, Petersfield, Hampshire, GU31 4JT
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 18 June 2004
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 22 July 2002

BARRAL, David Barclay

• Correspondence address: Aviva, 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 March 2008
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRAL, David Barclay

• Correspondence address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 November 2004
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Savings & Insurance

BRADBURNE, Jeremy Randal

• Correspondence address: Ford Hall Bridge Street, Long Melford, Sudbury, Suffolk, CO10 9BQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 February 2002
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Matthew Stuart

• Correspondence address: 4 Tey Grange, Chappel Road Great Tey, Colchester, Essex, CO6 1JQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 June 2005
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Chief Operationg Officer

BUTTERWORTH, Ian

• Correspondence address: 2 Rougier Street, York, North Yorkshire, YO90 1UU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Barry John

• Correspondence address: 6 Tucker Place, Edensor Park, New South Wales 2176, Australia
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 July 2002
• Resigned on: 21 October 2003
• Nationality: Australian
• Occupation: Director

FLETCHER, Robert William

• Correspondence address: 16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 August 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FLETCHER, Robert William

• Correspondence address: 16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 July 2003
• Resigned on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Suzanne

• Correspondence address: 4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 October 2004
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Company Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 October 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESLOP, David Ross Hilton

• Correspondence address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 August 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Operations

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 August 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LISTER, John Robert

• Correspondence address: 2 Rougier Street, York, North Yorkshire, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 May 2010
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSELL JONES, Richard

• Correspondence address: Flat 66-67 Rose Square, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 July 2003
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director

NICANDROU, Nicolaos

• Correspondence address: 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 June 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

NOONE, Derek Andrew

• Correspondence address: Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 February 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUICK, Simon Timothy

• Correspondence address: Roundhill, Farmhouse, Scackleton, York, YO62 4NB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 November 2004
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Product Strategy N

RICH, Alan Sydney

• Correspondence address: 17 The Promenade, Cheltenham, Nsw, Australia, 2119
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 July 2002
• Resigned on: 11 October 2002
• Nationality: Australian
• Occupation: Director

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 June 2007
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, David Frederick Swiffen

• Correspondence address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 June 2006
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 July 2002
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEYMOUR-JACKSON, Angela Charlotte

• Correspondence address: 2 Rougier Street, York, North Yorkshire, YO90 1UU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHORT, Michael Francis

• Correspondence address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 August 2003
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Comany Director

SMITH, David Richard

• Correspondence address: 11 Coronation Avenue, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 2002
• Resigned on: 11 October 2002
• Nationality: Australian
• Occupation: Director

STRAUSS, Toby Emil

• Correspondence address: 2 Rougier Street, York, North Yorkshire, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 March 2008
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WITTER, Clive

• Correspondence address: 3 Bildeston Gardens, Ipswich, Suffolk, IP4 2UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 August 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director