UNDERSHAFT INSURANCE SERVICES LIMITED

UNDERSHAFT INSURANCE SERVICES LIMITED is a Ltd currently dissolved, incorporated on 1985-10-01. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

COOPER, Kirstine Ann· Director
Appointed 2009-06-01
ROSE, David Rowley· Director
Resigned 2009-06-01
MEAD, Stuart Alan Roper· Director
Resigned 2007-11-01
COMMONS, April Marie· Director
Appointed 2007-09-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2000-10-11

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COMMONS, April Marie

Director

Active

Appointed: 2007-09-28
Nationality: British
Residence: United Kingdom
Born: 04/1968

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COOPER, Kirstine Ann

Director

Active

Appointed: 2009-06-01
Nationality: British
Residence: United Kingdom
Born: 08/1964

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BOURNER, Penelope Ellen Moira

Secretary

Resigned

Appointed: 1997-08-01
Resigned: 2000-10-11
Nationality: British

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HOWLAND, Sally Anne

Secretary

Resigned

Appointed: 1994-03-25
Resigned: 1997-04-30
Nationality: British

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PARKER, David Ernest

Secretary

Resigned

Appointed: 1997-05-01
Resigned: 1997-07-31
Nationality: British

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GRAY'S INN SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: —
Resigned: 1994-03-28

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BIGGS, Michael Nicholas

Director

Resigned

Appointed: 2000-11-29
Resigned: 2001-03-31
Nationality: British
Born: 08/1952

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BOLTON, Clive Grant

Director

Resigned

Appointed: 1998-06-04
Resigned: 2000-11-29
Nationality: British
Residence: United Kingdom
Born: 09/1961

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CARPENTER, Nicholas Hugh

Director

Resigned

Appointed: 1994-04-29
Resigned: 1995-06-16
Nationality: British
Born: 05/1930

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HODGES, Mark Steven

Director

Resigned

Appointed: 2001-03-31
Resigned: 2001-09-25
Nationality: British
Born: 09/1965

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HOGAN, Philip Richard

Director

Resigned

Appointed: 1995-06-16
Resigned: 1996-02-01
Nationality: British
Residence: United Kingdom
Born: 01/1959

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JONES, Janet

Director

Resigned

Appointed: 1996-11-01
Resigned: 2000-11-29
Nationality: British
Born: 10/1961

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KING, Peter David

Director

Resigned

Appointed: 1994-04-29
Resigned: 1995-06-16
Nationality: British
Born: 10/1926

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MACHELL, Simon Christopher

Director

Resigned

Appointed: 1996-02-01
Resigned: 1998-06-04
Nationality: British
Born: 12/1963

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MAYER, Igal Mordeciah

Director

Resigned

Appointed: 2000-11-29
Resigned: 2001-03-31
Nationality: Canadian
Born: 06/1961

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MCINTYRE, Bridget Fiona

Director

Resigned

Appointed: 2001-03-31
Resigned: 2001-09-25
Nationality: British
Residence: England
Born: 07/1961

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MEAD, Stuart Alan Roper

Director

Resigned

Appointed: 2003-10-23
Resigned: 2007-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1963

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MILLOR, Manuel Jacob

Director

Resigned

Appointed: —
Resigned: 1997-05-31
Nationality: American
Born: 03/1949

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PLUMMER, Derek William

Director

Resigned

Appointed: 1997-07-01
Resigned: 2000-12-29
Nationality: British
Born: 05/1944

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RAFTERY, Joseph Patrick

Director

Resigned

Appointed: —
Resigned: 1994-03-29
Nationality: American
Born: 03/1943

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ROSE, David Rowley

Director

Resigned

Appointed: 2003-10-23
Resigned: 2009-06-01
Nationality: British
Residence: United Kingdom
Born: 03/1950

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SNOWBALL, Patrick Joseph Robert

Director

Resigned

Appointed: 2000-11-29
Resigned: 2001-09-25
Nationality: British
Born: 06/1950

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2001-09-25
Resigned: 2003-10-23

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AVIVA DIRECTOR SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2001-09-25
Resigned: 2003-10-23

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