UNDERSHAFT (PEAK NO.3) UK LIMITED

Company number SC128637

24 officers / 21 resignations

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Secretary
• Appointed on: 31 December 2010

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role: Director
• Date of birth: February 1973
• Appointed on: 21 November 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: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 25 June 2008
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 31 December 2010
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 21 November 1990
• Resigned on: 17 April 2007
• Nationality: British

BARRAL, David

• Correspondence address: Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 December 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISCHOFF, Martin Paul

• Correspondence address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BUCHAN, Ian

• Correspondence address: 115 Criaglea Drive, Edinburgh, EH10 5PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 January 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

DEAVES, Sarah Jane

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 December 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 2000
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

JOHNSON, Douglas George

• Correspondence address: 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 June 1997
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Insurance Company Manager

LISTER, John Robert

• Correspondence address: Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2004
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

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: 17 April 2007
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Bank Official

OFFOR, Ian Eric Richard

• Correspondence address: East Lodges, 177 Clermiston Road, Edinburgh, Midlothian, EH12 6UL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 November 1990
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: General Manager

PATERSON, Archibald

• Correspondence address: Gateshiels Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 February 1992
• Resigned on: 20 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

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: 1 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

STEWART, Dunlop James

• Correspondence address: Morham Burn, Morham, Haddington, East Lothian, Scotland, EH41 4LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 February 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Bank Official

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 November 1990
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: General Manager

STORRIE, Graham

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

STRAUSS, Toby Emil

• Correspondence address: Aviva Uk Life, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 December 2010
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFORD, Julian Ray

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 2012
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director