UNDERSHAFT (NUCM) LIMITED

00426877
NO. 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO. 1
DORSET STREET SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SERVICE FINANCE CORPORATION LIMITED 22 Oct 1989 - 28 Apr 2000
NORWICH UNION COMMERCIAL MORTGAGES LIMITED 28 Apr 2000 - 15 Oct 2009
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 03 Oct 2000

Appointment Type: C

Other Appointments: None

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CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 01 Aug 2015

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER STEWART

Birthdate: N/A

Nationality: BRITISH

Address: NORWICH UNION HOUSE 28 WINCKLEY SQUARE LANCASHIRE PR13HL

Date Appointed: 15 Mar 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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DIANE MARGARET THIRKETTLE

Birthdate: N/A

Nationality: BRITISH

Address: EAST LYNNE WHEEL ROAD ALPINGTON NORFOLK NR147NH

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM ABERCROMBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SOMERLEAZE HOUSE WOOKEY SOMERSET BA51JU

Date Appointed: 28 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHARLES ANDREW ANDERSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE OAST COTTAGE PASTENS ROAD SURREY RH80RE

Date Appointed: 13 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY BARRAL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 12 BRINKLOW WAY YEW TREE LANE NORTH YORKSHIRE HG29JW

Date Appointed: 03 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS APRIL MARIE COMMONS

Birthdate: Mar 1968

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON LANE NR22DB

Date Appointed: 13 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN GUNSON

Birthdate: Oct 1939

Nationality: ENGLISH

Address: WOOD BARN FARM BEDINGHAM GREEN, WOODTON SUFFOLK NR352LL

Date Appointed: 15 Mar 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY HAMPSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 21 Nov 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN HARDWICK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 15 THE RIDINGS CRINGLEFORD NORFOLK NR46UJ

Date Appointed: 01 Sep 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 15 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS JOHNSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 HOMEWOOD ROAD HERTFORDSHIRE AL14BQ

Date Appointed: 13 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR GEORGE JULIUS LACON

Birthdate: Aug 1938

Nationality: BRITISH

Address: FAWNA LODGE GREENMOOR LANE KNOWLE GREEN LANCASHIRE PR32YR

Date Appointed: 15 Mar 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: WESTFIELD FARM HOUSE ASKHAM LANE, ACOMB YO243HB

Date Appointed: 21 Feb 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN NEVILLE

Birthdate: Oct 1960

Nationality: BRITISH

Address: NO. 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 23 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NICOLAOS NICANDROU

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 ROUGIER STREET NORTH YORKSHIRE YO901UU

Date Appointed: 15 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES ONG

Birthdate: Jul 1943

Nationality: BRITISH

Address: GABLE END WOODBASTWICK ROAD BLOFIELD NORFOLK NR134RN

Date Appointed: 15 Mar 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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PETER PHILLIPS

Birthdate: Jun 1939

Nationality: BRITISH

Address: 17 MANOR PARK GARDENS LONG STRATTON NORFOLK NR152TR

Date Appointed: 15 Mar 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MS CATHRYN ELIZABETH RILEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: LANSDOWN 84 STAINES ROAD, WRAYSBURY MIDDLESEX TW195AA

Date Appointed: 15 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN LESLIE SALE

Birthdate: Nov 1953

Nationality: BRITISH

Address: HOLLY HOUSE 121 TAVERHAM ROAD TAVERHAM NORFOLK NR86SG

Date Appointed: 02 Oct 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SEWELL

Birthdate: Nov 1950

Nationality: BRITISH

Address: TOPCROFT HALL TOPCROFT SUFFOLK NR352BJ

Date Appointed: 21 Feb 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PETER STEWART

Birthdate: May 1940

Nationality: BRITISH

Address: 39 CEDAR FIELD CLAYTON LE WOODS LANCASHIRE PR67RW

Date Appointed: 15 Mar 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 24 HADLEY GARDENS W44NX

Date Appointed: 11 Feb 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE COACH HOUSE FULFORD PARK, FULFORD NORTH YORKSHIRE YO104QE

Date Appointed: 13 Feb 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS JENNIFER JANE WILMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 23 Dec 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN RAY WOODFORD

Birthdate: Dec 1962

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 26 Mar 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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