UNDERSHAFT (NO. 2) BV

Company number FC023732

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