UNDERSHAFT (BONUS) LIMITED

Company number SC008140

39 officers / 36 resignations

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role: Secretary
• Appointed on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

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
• Appointed before: 4 August 1989
• Resigned on: 15 October 1990
• Nationality: British

WHITAKER, Richard Andrew

• Correspondence address: Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ
• Role (Resigned): Secretary
• Appointed before: 15 October 1990
• Resigned on: 1 February 1997
• Nationality: British

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
• Nationality: British

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
• Appointed before: 15 October 1990
• 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
• Appointed before: 15 October 1990
• 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
• Appointed before: 4 August 1989
• 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
• Appointed before: 4 August 1989
• 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
• Appointed before: 15 October 1990
• 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