UNDERSHAFT (NUL) UK LIMITED

Company number 01117445

45 officers / 42 resignations

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Secretary
• Appointed on: 27 June 2007
• Nationality: British
• Occupation: Solicitor

HAMPSON, Stephen Anthony

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: February 1973
• Appointed on: 24 September 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: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 30 June 1996
• Nationality: British

WHITE, Philip Martin

• Correspondence address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 19 October 1998
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 28 June 2007

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AINLEY, John

• Correspondence address: 12 Lime Tree Road, Norwich, NR2 2NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

BARING, Peter

• Correspondence address: 29 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 4 April 1992
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Merchant Banker

BARRAL, David Barclay

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 2009
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRAL, David Barclay

• Correspondence address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2005
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Distribution Director

BEALE, Philip Arnold

• Correspondence address: 9a Mornington Avenue, West Kensington, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 September 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Head Of Pooled Funds

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 4 April 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Investment Manager

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 October 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARNHAM, Barry Owen Somerset, Lord

• Correspondence address: 11 Earls Court Gardens, London, SW5 0TD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 4 April 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Merchant Banker

FLEMING, Valentine Patrick

• Correspondence address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 4 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 November 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HALL, Martin Alexander

• Correspondence address: 19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HAY, Douglas Stephen

• Correspondence address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1996
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Investment Manager

HAYES, Roger Alan Peter

• Correspondence address: Hurst Farmhouse Church Road, Weald, Sevenoaks, Kent, TN14 6LT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 4 April 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAYNES, Peter Colin Frank

• Correspondence address: 83 Clonmore Street, Southfield, London, SW18 5HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 September 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Accountant

HESSEY, Peter Edward

• Correspondence address: Shire End House, Forgandenny, Perth, PH2 9DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 May 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLTHAM, Gerald Hubert

• Correspondence address: 13 Lansdowne Gardens, London, SW8 2EQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 September 2000
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HUGHES, Colin Edward

• Correspondence address: 8 Henrietta Villas, Bath, BA2 6LX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 4 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Investment Manager

JONES, Keith

• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 July 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Insurance Company Official

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 May 2002
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

LISTER, John Robert

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 September 2005
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Stephen Andrew Joseph

• Correspondence address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 2005
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Director

NEWMAN, James Allen

• Correspondence address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 January 2002
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Insurance Company Official

NICANDROU, Nicolaos

• Correspondence address: 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 October 2006
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director

PETERS, Brian William Rennie

• Correspondence address: Buckelew House, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 19 October 1998
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Investment Management

RICE, Peter Anthony

• Correspondence address: 6 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 October 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Brian

• Correspondence address: 34b Benington Road, Aston, Stevenage, Hertfordshire, SG2 7DY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 4 April 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Director

RILEY, Cathryn Elizabeth

• Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 July 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director