UNDERSHAFT (AE NO. 3) LIMITED

4 officers / 3 resignations

RAMSAY, ANDREW STEPHEN JAMES

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Director
Date of birth
November 1961
Appointed on
2 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Secretary
Appointed on
31 August 2012
Nationality
NATIONALITY UNKNOWN

AVIVA DIRECTOR SERVICES LIMITED

Correspondence address
ST. HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Role ACTIVE
Director
Appointed on
5 June 2009
Nationality
BRITISH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Role ACTIVE
Director
Appointed on
5 June 2009
Nationality
BRITISH

TULLO, RUSSELL KENNETH

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
20 July 2012
Resigned on
2 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

HARRIS, TIMOTHY WALTER

Correspondence address
ST HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
5 June 2009
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER AVIVA EUROPE

COMMONS, APRIL MARIE

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Date of birth
April 1968
Appointed on
5 June 2009
Resigned on
31 August 2012
Nationality
BRITISH

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