Richard Andrew WHITAKER

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Total number of appointments 50

Date of birth
July 1952

UNDERSHAFT (NO.4) LIMITED (03290130)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role
Secretary
Appointed on
1 August 2000

RAC PENSION TRUSTEES LIMITED (01015067)

Company status
Active
Correspondence address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role Resigned
Director
Appointed on
10 October 2008
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
1 September 2007
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

THE INSURANCE CHARITIES (00074461)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
17 September 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

AVIVA STAFF PENSION TRUSTEE LIMITED (01438185)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
31 August 2007

GENERAL ACCIDENT PLC (SC119505)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
1 June 1990
Resigned on
8 August 2007

AVIVA INSURANCE LIMITED (SC002116)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
1 June 1990
Resigned on
8 August 2007

AVIVA PLC (02468686)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
2 June 1998
Resigned on
8 August 2007

GENERAL ACCIDENT PLC (SC119505)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
24 June 1998
Resigned on
8 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

AVIVA INTERNATIONAL INSURANCE LIMITED (00021487)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
8 August 2007

AVIVA UKLAP DE-RISKING LIMITED (03491273)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
3 August 2007

AVIVA UKLAP DE-RISKING LIMITED (03491273)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
17 June 1998
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (02084205)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
3 August 2007

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (02084205)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA EMPLOYMENT SERVICES LIMITED (03280551)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
6 June 2001
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA SHARE ACCOUNT LIMITED (03360653)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
17 August 2001
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA BRANDS LIMITED (02346461)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
20 March 2003
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LUC HOLDINGS LIMITED (03182700)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RAC GROUP LIMITED (00229121)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
9 May 2006

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED (00006252)

Company status
Liquidation
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed before
16 May 1992
Resigned on
4 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMMERCIAL UNION TRUSTEES LIMITED (02045961)

Company status
Liquidation
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
30 September 1998
Resigned on
4 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MHIT SECURITIES PLC (03646934)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
26 October 1998
Resigned on
18 July 2001
Nationality
British
Occupation
Group Company Secretary

THE QUARTERLY HIGH INCOME TRUST PLC (02691478)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
24 May 2001
Nationality
British
Occupation
Company Secretary

THE MONTHLY HIGH INCOME TRUST PLC (03646931)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
26 October 1998
Resigned on
19 April 2001
Nationality
British
Occupation
Group Company Secretary Of Cqu

MUSIC FOR YOUTH (01611491)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
3 August 1998
Resigned on
13 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary

AVIVA HOLDINGS (FRANCE) LIMITED (02180195)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
7 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
7 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMMERCIAL UNION CORPORATE MEMBER LIMITED (03381519)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
7 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WELSH INSURANCE CORPORATION LIMITED (00115938)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
7 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

YORKSHIRE INSURANCE COMPANY LIMITED (00098235)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
30 November 1998

AVIVA CREDIT SERVICES UK LIMITED (00184857)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 January 1998
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNDERSHAFT (BONUS) LIMITED (SC008140)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 January 1998
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNDERSHAFT (BOILER) LIMITED (SC001054)

Company status
Dissolved
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 January 1998
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA BRANDS LIMITED (02346461)

Company status
Active
Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary