Advanced company searchLink opens in new window

UNDERSHAFT (BONUS) LIMITED

Company number SC008140

Filter officers

Filter officers

39 officers / 36 resignations

SPICKER, Richard Harold

Correspondence address
8 Surrey Street, Norwich, United Kingdom, NR1 3NG
Role
Secretary
Appointed on
12 July 2007

SORRELL, John Patrick

Correspondence address
8 Surrey Street, Norwich, England, NR1 3NG
Role
Director
Date of birth
January 1957
Appointed on
28 November 2012
Nationality
British,Australian
Country of residence
England
Occupation
Insurance Company Official

SPICKER, Richard Harold

Correspondence address
8 Surrey Street, Norwich, Norfolk, England, NR1 3NG
Role
Director
Date of birth
August 1955
Appointed on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

SHORT, Dianne Elsie

Correspondence address
Brown Cottage Butts Green, Sandon, Chelmsford, Essex, CM2 7RN
Role Resigned
Secretary
Resigned on
15 October 1990

WHITAKER, Richard Andrew

Correspondence address
Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ
Role Resigned
Secretary
Resigned on
1 February 1997

WHITE, Philip Martin

Correspondence address
19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
30 November 1998

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
12 July 2007

ABRAHAMS, Clifford James

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 July 2010
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 November 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Insurance Company Official

BURROWS, Jessie Josephine

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 December 2011
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 June 2005
Resigned on
1 January 2007
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EGAN, Sean

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 April 2010
Resigned on
20 December 2011
Nationality
Irish
Country of residence
England
Occupation
Insurance Company Official

FOUND, Paul Anthony

Correspondence address
23 Verulam Avenue, Purley, Surrey, CR8 3NR
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 December 1998
Resigned on
14 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGES, Mark Steven

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 March 2001
Resigned on
9 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

HUNT, Jacqueline

Correspondence address
Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 2007
Resigned on
4 September 2008
Nationality
British
Occupation
Insurance Company Official

JACK, William Henderson

Correspondence address
Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
Role Resigned
Director
Date of birth
December 1944
Resigned on
19 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

KITSON, John Robert

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 May 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

LISTER, Nigel George

Correspondence address
61 Spoutwells Drive, Scone, Perth, PH2 6PQ
Role Resigned
Director
Date of birth
August 1935
Resigned on
31 December 1997
Nationality
British
Occupation
Insurance Manager

MACDONALD, David Gavin

Correspondence address
24 St. Marys Drive, Perth, Perthshire, PH2 7BY
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 February 1997
Resigned on
14 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 May 2006
Resigned on
12 July 2007
Nationality
British
Occupation
Insurance Company Official

MALCOLM, Donald Guy

Correspondence address
54 Queenscliff Road, Queenscliff, Sydney, Australia, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Resigned on
15 December 1989
Nationality
New Zealander
Occupation
Insurance Manager

MAYER, Igal Mordeciah

Correspondence address
31 Cheyne Row, London, United Kingdom, SW3 5HW
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 July 2007
Resigned on
31 December 2009
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Insurance Company Official

MAYER, Igal Mordeciah

Correspondence address
Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 November 2000
Resigned on
31 March 2001
Nationality
Canadian
Occupation
Insurance Executive

MCINTYRE, Bridget Fiona

Correspondence address
Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 March 2001
Resigned on
9 June 2005
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

MCMILLAN, David John Ramsay

Correspondence address
8 Surrey Street, Norfolk, Norwich, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 February 2010
Resigned on
17 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Official

MCMILLAN, David John Ramsay

Correspondence address
10 Saxe Coburg Place, Edinburgh, EH3 5BR
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2008
Resigned on
2 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Official

MCMILLAN, David John Ramsay

Correspondence address
10 Saxe Coburg Place, Edinburgh, EH3 5BR
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 August 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Official

NEWTON, Robert

Correspondence address
Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 December 1991
Resigned on
14 November 2000
Nationality
British
Country of residence
England
Occupation
Actuary

RACKLEY, Peter James

Correspondence address
15 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE
Role Resigned
Director
Date of birth
January 1938
Resigned on
30 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

RAMSAY, Caroline Francis

Correspondence address
5 Aspland Road, Norwich, Norfolk, NR1 1SH
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 January 2004
Resigned on
26 April 2004
Nationality
British
Occupation
Insurance Company Official

ROBERTS, Thomas

Correspondence address
Holly House, 6 Westerhill, Perth, PH1 1DH
Role Resigned
Director
Date of birth
June 1930
Resigned on
30 November 1992
Nationality
British
Occupation
Insurance Executive

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

Correspondence address
Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 December 1998
Resigned on
14 November 2000
Nationality
Dutch
Country of residence
England
Occupation
Insurance Manager

SCOTT, Robert Avisson

Correspondence address
Glebe House, Auchterarder Road, Dunning, Perthshire, PH2 0RJ
Role Resigned
Director
Date of birth
January 1942
Appointed on
9 August 1990
Resigned on
1 February 1997
Nationality
Australian
Occupation
Insurance Manager

SEATON, John

Correspondence address
204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 August 2007
Resigned on
1 September 2007
Nationality
British
Occupation
Insurance Company Official

SEATON, John

Correspondence address
204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 June 2006
Resigned on
9 October 2006
Nationality
British
Occupation
Insurance Company Official