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UNDERSHAFT WG LIMITED

Company Number

04344611

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 United Kingdom

HAMPSON, Stephen Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
England

WILMAN, Jennifer Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
England

AUBREY, Jeffrey Harold

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Valiant House Vicarage Crescent London SW11 3LX

SHORT, Michael Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

TAYLOR, Faith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Causeway Petersfield Hampshire GU31 4JT

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 More London Riverside London SE1 2AU

BARRAL, David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva 2 Rougier Street York North Yorkshire YO90 1UU United Kingdom
Country of Residence
England

BARRAL, David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Savings & Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW
Country of Residence
England

BRADBURNE, Jeremy Randal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ
Country of Residence
United Kingdom

BROWN, Matthew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Operationg Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Tey Grange Chappel Road Great Tey Colchester Essex CO6 1JQ

BUTTERWORTH, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU
Country of Residence
United Kingdom

CLIFTON, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE
Country of Residence
England

EGAN, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tucker Place Edensor Park New South Wales 2176 Australia

FLETCHER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Askham Fields Lane Askham Bryan York North Yorkshire YO23 3LT
Country of Residence
United Kingdom

FLETCHER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Askham Fields Lane Askham Bryan York North Yorkshire YO23 3LT
Country of Residence
United Kingdom

GUY, Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hall Garth Mews Sherburn In Elmet Leeds Yorkshire LS25 6BF

HALES, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ
Country of Residence
United Kingdom

HESLOP, David Ross Hilton

Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newby House Barningham Richmond North Yorkshire DL11 7DW

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD Uk
Country of Residence
United Kingdom

KIRSCH, Michael Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ
Country of Residence
Uk

LISTER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU
Country of Residence
England

MANSELL JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 66-67 Rose Square London SW3 6RS

NICANDROU, Nicolaos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU United Kingdom

NOONE, Derek Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL
Country of Residence
United Kingdom

QUICK, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director Of Product Strategy N
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roundhill Farmhouse, Scackleton York YO62 4NB
Country of Residence
United Kingdom

RICH, Alan Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 The Promenade Cheltenham Nsw 2119 Australia

RILEY, Cathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA
Country of Residence
England

ROGERS, David Frederick Swiffen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 North Shore Road Hayling Island Hampshire PO11 0HL
Country of Residence
England

ROOME, Harry Mccrea

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT
Country of Residence
England

SEYMOUR-JACKSON, Angela Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU
Country of Residence
Scotland

SHORT, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Comany Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

SMITH, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Coronation Avenue Mosman Nsw 2088 Australia

STRAUSS, Toby Emil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU
Country of Residence
England

WITTER, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bildeston Gardens Ipswich Suffolk IP4 2UA