UNDERSHAFT LIMITED

04075935
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
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

MRS KARINA JANE BYE

Birthdate: Jan 1972

Nationality: BRITISH

Address: ST. HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 21 Sep 2000

Appointment Type: C

Other Appointments: None

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MR JONATHAN MARK PRIESTNALL

Birthdate: Mar 1977

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MS RHONA HELEN SIM

Birthdate: Jan 1965

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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MS RAMNEET KALSI

Birthdate: Aug 1986

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 22 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 21 Sep 2000

Date Resigned: Aug 2014

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: 21 Sep 2000

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHARLES BADDELEY

Birthdate: Dec 1980

Nationality: BRITISH

Address: ST. HELENS 1 UNDERSHAFT LONDON EC3P3DQ

Date Appointed: 08 Mar 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MS KATHRYN ANNA BAILY

Birthdate: Sep 1978

Nationality: BRITISH

Address: ST. HELENS 1 UNDERSHAFT LONDON EC3P3DQ

Date Appointed: 04 Aug 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: ST. HELENS 1 UNDERSHAFT LONDON EC3P3DQ

Date Appointed: 18 Aug 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MRS KATE LOUISE GRAHAM

Birthdate: Jan 1980

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 29 Jun 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS ROWAN TRACY HOSTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 25 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 SURREY STREET NORFOLK NR13NG

Date Appointed: 04 Aug 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS KARINA JANE BYE

Birthdate: Jan 1972

Nationality: BRITISH

Address: ST. HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Dec 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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