CompaniesInTheUK

UNDERSHAFT LIMITED

Company number 04075935 ·

Active

6 officers / 10 resignations

Alice Parker MORGAN

Director Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2025-08-07
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1983

Ramneet KALSI

Director Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2024-07-22
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1986

Jonathan Mark PRIESTNALL

Director Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2020-12-31
Nationality
British
Country of residence
England
Date of birth
April 1977

MR DAVID ROWLEY ROSE

Director Active
Correspondence address
8 SURREY STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR1 3NG
Appointed
2014-08-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Active Corporate
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Appointed
2000-09-21
Nationality
BRITISH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2000-09-21

Rhona Helen SIM

Director Resigned
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2024-05-07
Resigned
2026-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

Karina Jane BYE

Director Resigned
Correspondence address
St. Helens 1 Undershaft, London, United Kingdom, EC3P 3DQ
Appointed
2023-12-31
Resigned
2024-07-11
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

Kate Louise GRAHAM

Director Resigned
Correspondence address
St Helens 1 Undershaft, London, United Kingdom, EC3P 3DQ
Appointed
2022-06-29
Resigned
2023-12-31
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1980

MR Julian Charles BADDELEY

Director Resigned
Correspondence address
St. Helens 1 Undershaft, London, EC3P 3DQ
Appointed
2018-03-08
Resigned
2022-06-29
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1981

MRS ROWAN TRACY HOSTLER

Director Resigned
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Appointed
2015-09-25
Resigned
2018-02-16
Occupation
SENIOR COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MS KATHRYN ANNA BAILY

Director Resigned
Correspondence address
ST. HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Appointed
2014-08-04
Resigned
2015-09-25
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1978

MRS KIRSTINE ANN COOPER

Director Resigned
Correspondence address
ST. HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Appointed
2008-08-18
Resigned
2014-08-04
Occupation
DEPUTY GROUP COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Director Resigned Corporate
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Appointed
2000-09-21
Resigned
2014-08-04
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-09-21
Resigned
2000-09-21
Nationality
BRITISH

AVIVA DIRECTOR SERVICES LIMITED

Director Resigned Corporate
Correspondence address
ST. HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Appointed
2000-09-21
Resigned
2014-08-04
Nationality
BRITISH