UNDERSHAFT (NULLA) LIMITED

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5 officers / 42 resignations

SIM, Rhona Helen

Correspondence address
Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR
Role ACTIVE
director
Date of birth
February 1965
Appointed on
18 February 2021
Nationality
British
Occupation
Company Secretary
 
Source data

Average house price in the postcode YO90 1WR £41,842,000

POTTER, Helen

Correspondence address
Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR
Role ACTIVE
director
Date of birth
October 1982
Appointed on
31 December 2020
Nationality
British,German
Occupation
Director
 
Source data

Average house price in the postcode YO90 1WR £41,842,000

HAYNES, ALEXANDER JAMES WILLIAM

Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Director
Date of birth
July 1992
Appointed on
4 February 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ROSE, DAVID ROWLEY

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Director
Date of birth
March 1950
Appointed on
20 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role ACTIVE
Secretary
Appointed on
1 December 2004
Nationality
BRITISH

HALL, LINDA

Correspondence address
AVIVA WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
31 August 2017
Resigned on
4 February 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO90 1WR £41,842,000

RISAM, Monica

Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role RESIGNED
director
Date of birth
June 1972
Appointed on
26 May 2017
Resigned on
31 August 2017
Nationality
British,American
Occupation
Lawyer
 
Source data

MARSHALL, CLAIR LOUISE

Correspondence address
AVIVA WELLINGTON ROW, YORK, UNITED KINGDOM, YO90 1WR
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
1 August 2015
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode YO90 1WR £41,842,000

HAMPSON, STEPHEN ANTHONY

Correspondence address
AVIVA WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
21 November 2012
Resigned on
20 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO90 1WR £41,842,000

WOODFORD, JULIAN RAY

Correspondence address
AVIVA 2 ROUGIER STREET, YORK, UNITED KINGDOM, YO90 1UU
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
26 March 2012
Resigned on
21 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

NEVILLE, PATRICK JOHN

Correspondence address
2 ROUGIER STREET, YORK, YO90 1UU
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
13 October 2010
Resigned on
26 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

WILMAN, JENNIFER JANE

Correspondence address
AVIVA WELLINGTON ROW, YORK, UNITED KINGDOM, YO90 1WR
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
1 October 2008
Resigned on
31 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO90 1WR £41,842,000

AVIVA DIRECTOR SERVICES LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
27 February 2006
Resigned on
14 October 2010
Nationality
BRITISH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
27 February 2006
Resigned on
14 October 2010
Nationality
BRITISH

ABERCROMBY, KEITH WILLIAM

Correspondence address
SOMERLEAZE HOUSE, WOOKEY, WELLS, SOMERSET, BA5 1JU
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
28 November 2005
Resigned on
27 February 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BA5 1JU £859,000

MANN, STEPHEN ANDREW JOSEPH

Correspondence address
ABBEY HOUSE, 3 CHURCH LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6LB
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
29 April 2005
Resigned on
27 February 2006
Nationality
BRITISH
Occupation
STRATEGIC DEVELOPMENT DIRECTOR

Average house price in the postcode YO26 6LB £663,000

AINLEY, JOHN

Correspondence address
12 LIME TREE ROAD, NORWICH, NR2 2NQ
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
2 August 2004
Resigned on
27 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NR2 2NQ £1,263,000

RILEY, CATHRYN ELIZABETH

Correspondence address
LANSDOWN, 84 STAINES ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5AA
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
2 August 2004
Resigned on
27 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW19 5AA £1,218,000

WITHERS, GARY NIGEL

Correspondence address
WOOL KNOLL, HOVINGHAM, YORK, YO62 4NA
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
1 September 2002
Resigned on
27 February 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode YO62 4NA £490,000

NEWMAN, JAMES ALLEN

Correspondence address
HARLAXTON MANOR, PANMAN LANE, HOLTBY, YORK, YO19 5UA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 November 2001
Resigned on
1 June 2005
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICIAL

Average house price in the postcode YO19 5UA £1,075,000

JOHNSON, PETER THOMAS

Correspondence address
34 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
2 October 2000
Resigned on
30 June 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL1 4BQ £2,225,000

HESSEY, PETER EDWARD

Correspondence address
SHIRE END HOUSE, FORGANDENNY, PERTH, PH2 9DR
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
1 September 2000
Resigned on
2 August 2004
Nationality
BRITISH
Occupation
MANAGER

KIRSCH, MICHAEL TERENCE

Correspondence address
WINDRUSH, FLAXTON ROAD STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XQ
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 September 2000
Resigned on
27 February 2006
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICAIL

Average house price in the postcode YO32 5XQ £1,300,000

ANDERSON, CHARLES ANDREW

Correspondence address
THE OAST COTTAGE, PASTENS ROAD, LIMPSFIELD, SURREY, RH8 0RE
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
1 September 2000
Resigned on
27 September 2001
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICIAL

Average house price in the postcode RH8 0RE £1,858,000

COURTENAY-SMITH, NICHOLAS ANDREW

Correspondence address
HILLCREST, MOUNT PLEASANT, NORWICH, NORFOLK, NR2 2DG
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
1 September 2000
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICIAL

Average house price in the postcode NR2 2DG £790,000

SCOTT, PHILIP GORDON

Correspondence address
WHITEGATE FARM SILVER STREEET, BURGH ST MARGARET, GREAT YARMOUTH, ENGLAND, NR29 3DB
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 September 2000
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICIAL

Average house price in the postcode NR29 3DB £832,000

HALES, PETER ROBERT

Correspondence address
2 ST JOHNS MEADOWS, THIRSK ROAD, EASINGWOLD, NORTH YORKSHIRE, YO61 3HJ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
19 October 1998
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode YO61 3HJ £769,000

VANCE, GILLIAN MARGARET

Correspondence address
DEIGHTON GROVE HOUSE, CROCKEY HILL, YORK, YO19 4SN
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
19 October 1998
Resigned on
30 November 2004
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode YO19 4SN £962,000

BERVILLE, GRAHAM MICHAEL

Correspondence address
RED HILL HOUSE, PARK ROAD, SPOFFORTH, HARROGATE, NORTH YORKSHIRE, HG3 1BS
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
19 October 1998
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG3 1BS £689,000

LANG OF MONKTON, IAN BRUCE

Correspondence address
KERSLAND, MONKTON, PRESTWICK, AYRSHIRE, KA9 2QU
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
10 December 1997
Resigned on
11 May 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TWYMAN, PHILIP JOHNSON

Correspondence address
61 ROWAN LODGE, KENSINGTON GREEN MARLOES ROAD, LONDON, W8 5UJ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
25 September 1996
Resigned on
19 October 1998
Nationality
AUSTRALIAN
Occupation
ACTUAY FINANCE DIRECTOR

Average house price in the postcode W8 5UJ £3,646,000

WHITE, PHILIP MARTIN

Correspondence address
5 BUTTACRE LANE, ASKHAM RICHARD, YORK, YO23 3PE
Role RESIGNED
Secretary
Appointed on
14 March 1996
Resigned on
30 November 2004
Nationality
BRITISH

Average house price in the postcode YO23 3PE £333,000

FARNHAM, BARRY OWEN SOMERSET

Correspondence address
11 EARLS COURT GARDENS, LONDON, SW5 0TD
Role RESIGNED
Director
Date of birth
July 1931
Appointed on
1 January 1996
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW5 0TD £4,153,000

RICHARDSON, BRIAN

Correspondence address
34B BENINGTON ROAD, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7DY
Role RESIGNED
Director
Date of birth
June 1986
Appointed on
1 January 1996
Resigned on
16 June 1997
Nationality
BRITISH
Occupation
DEPUTY GENERAL MANAGER

Average house price in the postcode SG2 7DY £740,000

SCOTT, ROBERT AVISSON

Correspondence address
36 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2YB
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
7 December 1995
Resigned on
19 October 1998
Nationality
AUSTRALIAN
Occupation
INSURANCE MANAGER

BOLTON, LYNDON

Correspondence address
BURCOTT HERRINGS LANE, BURNHAM MARKET, KINGS LYNN, NORFOLK, PE31 8DP
Role RESIGNED
Director
Date of birth
January 1937
Appointed on
28 September 1995
Resigned on
11 May 1998
Nationality
BRITISH
Occupation
INVESTMENT TRUST MANAGER

URMSTON, MICHAEL NORRIS

Correspondence address
THE COACH HOUSE, FULFORD PARK, FULFORD, YORK, NORTH YORKSHIRE, YO10 4QE
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
1 October 1993
Resigned on
28 November 2005
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode YO10 4QE £857,000

GRAHAM, ALEXANDER DONALD

Correspondence address
LUND FARM, MAIN STREET, HELPERBY, YORK, NORTH YORKSHIRE, YO61 2NT
Role RESIGNED
Secretary
Appointed on
1 August 1993
Resigned on
13 March 1996
Nationality
BRITISH

Average house price in the postcode YO61 2NT £665,000

CHAMBERS, IAN ALEXANDER

Correspondence address
ISCA HOUSE, WARTHILL, YORK, NORTH YORKSHIRE, YO19 5XW
Role RESIGNED
Secretary
Appointed on
25 April 1992
Resigned on
31 July 1993
Nationality
BRITISH

Average house price in the postcode YO19 5XW £822,000

JACK, WILLIAM HENDERSON

Correspondence address
DALMORE ARDCHOILLE PARK, PERTH, SCOTLAND, PH2 7TL
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
25 April 1992
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
INSURANCE MANAGER

JOHNSTON, IAN ANDREW HILL

Correspondence address
BARFIELD, BRANDSBY, YORK, YO6 4RG
Role RESIGNED
Director
Date of birth
July 1926
Appointed on
25 April 1992
Resigned on
19 March 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AIRLIE, DAVID GEORGE PATRICK COKE

Correspondence address
5 SWAN WALK, LONDON, SW3 4JJ
Role RESIGNED
Director
Date of birth
May 1926
Appointed on
25 April 1992
Resigned on
19 March 1997
Nationality
BRITISH
Occupation
LORD CHAMBERLAIN

Average house price in the postcode SW3 4JJ £12,192,000

ORDE-POWLETT, RICHARD WILLIAM ALGAR

Correspondence address
BOLTON HALL, LEYBURN, YORKSHIRE, DL8
Role RESIGNED
Director
Date of birth
July 1929
Appointed on
25 April 1992
Resigned on
16 March 1995
Nationality
BRITISH
Occupation
LANDED PROPRIETOR

ROBERTS, THOMAS

Correspondence address
HOLLY HOUSE, 6 WESTERHILL, PERTH, PH1 1DH
Role RESIGNED
Director
Date of birth
June 1930
Appointed on
25 April 1992
Resigned on
30 November 1992
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

ROBERTSON, WILLIAM NELSON

Correspondence address
TORWOOD KINNOULL HILL PLACE, PERTH, PH2 7DD
Role RESIGNED
Director
Date of birth
December 1933
Appointed on
25 April 1992
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

TONKS, JULIAN HUGH RENWICK

Correspondence address
13 HOBGATE, ACOMB ROAD, YORK, NORTH YORKSHIRE, YO2 4HE
Role RESIGNED
Director
Date of birth
March 1930
Appointed on
25 April 1992
Resigned on
31 March 1993
Nationality
BRITISH
Occupation
ACTUARY

HOLDER, BARRIE

Correspondence address
GREENKNOWE, CORSIEHILL, PERTH, PH2 7BN
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
25 April 1992
Resigned on
30 November 1995
Nationality
BRITISH
Occupation
CERTIFIED ACCOUNTANT
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