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UNDERSHAFT INSURANCE SERVICES LIMITED

Company Number

01951577

Private limited company
Dissolved
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

COMMONS, April Marie

Date of Birth
Role
Active
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Bloomfield Close Woking Surrey GU21 2BL
Country of Residence
United Kingdom

COOPER, Kirstine Ann

Date of Birth
Role
Active
Director
Occupation
Deputy Group Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Kinnoull 30 The Rise Sevenoaks Kent TN13 1RQ
Country of Residence
United Kingdom

BOURNER, Penelope Ellen Moira

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Saint Peters Road West Mersea Colchester Essex CO5 8LJ

HOWLAND, Sally Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Elmfield Avenue Teddington Middlesex TW11 8BT

PARKER, David Ernest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

BIGGS, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
415 Unthank Road Norwich Norfolk NR4 7QB

BOLTON, Clive Grant

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Forge House 33 Norwich Road, Horsham St. Faith Norwich NR10 3HH
Country of Residence
United Kingdom

CARPENTER, Nicholas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lawrence Drive Canford Cliffs Poole Dorset BH13 7EN

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

HOGAN, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Professional Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burntwood 2c Monahan Avenue Purley Surrey CR8 3BA
Country of Residence
United Kingdom

JONES, Janet

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Town Farm Barn The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH

KING, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Tennyson Street London SW8 3SU

MACHELL, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gooch's Farm Rushall Diss Norfolk IP21 4QB

MAYER, Igal Mordeciah

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

MCINTYRE, Bridget Fiona

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ
Country of Residence
England

MEAD, Stuart Alan Roper

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Glade Corbets Tey Upminster Essex RM14 3YX
Country of Residence
United Kingdom

MILLOR, Manuel Jacob

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
108 Maida Vale Carlton Hill London W9 1PS

PLUMMER, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pantiles Norwich Road Lingwood Norwich Norfolk NR13 4BH

RAFTERY, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
221 Calle Florecita Escondido California 92029 Usa

ROSE, David Rowley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR
Country of Residence
United Kingdom

SNOWBALL, Patrick Joseph Robert

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Longham East Dereham Norfolk NR19 2RG

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

AVIVA DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Helen's 1 Undershaft London EC3P 3DQ