UNDERSHAFT (NO. 2) BV

Company number FC023732

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13 officers / 11 resignations

HOSTLER, Rowan Tracy

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
December 1968
Appointed on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
International Tax & Legal Entity Director

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 February 2002
Resigned on
19 December 2003
Nationality
British
Occupation
Insurance Company Offical

COOPER, Kirstine Ann

Correspondence address
St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 December 2010
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 December 2003
Resigned on
17 January 2007
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

HARRIS, Timothy Walter

Correspondence address
St Helens, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 January 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

HARRIS, Timothy Walter

Correspondence address
St Helens, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 January 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

NICANDROU, Nicolaos

Correspondence address
40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 December 2003
Resigned on
3 December 2004
Nationality
British
Occupation
Finance Director

RAMSEY, Andrew Stephen James

Correspondence address
St Helen's, Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 December 2013
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

TULLO, Russell Kenneth

Correspondence address
St Helens 1, Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 July 2012
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

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
14 February 2002
Resigned on
31 March 2004
Nationality
Australian
Occupation
Insurance Company Offcial

WYAND, Anthony Blake

Correspondence address
14 Grove Terrace, Highgate Road, London, NW5 1PH
Role Resigned
Director
Date of birth
November 1943
Appointed on
14 February 2002
Resigned on
19 December 2003
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St. Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
14 February 2002
Resigned on
12 September 2016