UNDERSHAFT (NO.1) LIMITED

02180202
ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ

People & Contacts

Contact Details
Registered Address ST HELENS
1 UNDERSHAFT LONDON

EC3P 3DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 26 Jan 1992

Appointment Type: C

Other Appointments: None

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MS APRIL MARIE COMMONS

Birthdate: Mar 1968

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 18 May 2011

Appointment Type: D

Other Appointments: None

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MR RUSSELL KENNETH TULLO

Birthdate: Jan 1970

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 18 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Mar 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Mar 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 415 UNTHANK ROAD NORFOLK NR47QB

Date Appointed: 04 Sep 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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CGNU COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Sep 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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CGNU DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN`S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Sep 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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KEITH NIGEL GRANT

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE WILLOWS PONDTAIL DRIVE WEST SUSSEX RH125HY

Date Appointed: 26 Jan 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MOSS

Birthdate: Feb 1958

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT GREATER LONDON EC3P3DQ

Date Appointed: 29 Aug 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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KEITH POLSOM JENKINS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 117 WEST SIDE CLAPHAM COMMON SW49BA

Date Appointed: 05 Jul 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS

Birthdate: Jan 1947

Nationality: DUTCH

Address: NANCHERROW 14 LITTLEWORTH AVENUE SURREY KT109PB

Date Appointed: 04 Sep 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PHILIP JOHNSON TWYMAN

Birthdate: Feb 1944

Nationality: AUSTRALIAN

Address: 61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD W85UJ

Date Appointed: 04 Sep 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARK BRENNAN WEBB

Birthdate: Dec 1960

Nationality: BRITISH

Address: KALAMANI 29 GORDON ROAD, CLAYGATE SURREY KT100PJ

Date Appointed: 29 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW WHITAKER

Birthdate: Jun 1952

Nationality: BRITISH

Address: STRATHBLANE ASHGROVE ROAD KENT TN131SS

Date Appointed: 01 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ANDREW CLIVE WOODS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 57 BURNABY GARDENS CHISWICK W43DR

Date Appointed: 26 Jan 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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