UNDERSHAFT (NO. 13) LIMITED

UNDERSHAFT (NO. 13) LIMITED is a Ltd currently dissolved, incorporated on 1998-06-01. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MCANDREW, Graeme· Director
Appointed 2010-09-17
SPICKER, Richard Harold· Director
Appointed 2010-09-17
ROSE, David Rowley· Director
Resigned 2010-09-17
WILFORD, Alison Louise· Director
Resigned 2010-09-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2005-06-30

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MCANDREW, Graeme

Director

Active

Appointed: 2010-09-17
Nationality: British And Australian
Residence: United Kingdom
Born: 07/1968

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SPICKER, Richard Harold

Director

Active

Appointed: 2010-09-17
Nationality: British
Residence: England
Born: 08/1955

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COLES, Pamela Mary

Secretary

Resigned

Appointed: 2001-03-30
Resigned: 2005-06-30
Nationality: British

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A B & C SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-06-01
Resigned: 2001-03-28

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BESWICK, Timothy John

Director

Resigned

Appointed: 2001-03-30
Resigned: 2002-01-30
Nationality: British
Born: 01/1957

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BOWLES, Simon Alan

Director

Resigned

Appointed: 2003-03-28
Resigned: 2003-08-04
Nationality: British
Residence: United Kingdom
Born: 08/1957

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CALDWELL, Findlay Martin

Director

Resigned

Appointed: 2002-01-30
Resigned: 2004-12-31
Nationality: British
Residence: Gb
Born: 12/1951

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DAWSON, Phillip Anthony

Director

Resigned

Appointed: 1998-08-24
Resigned: 2000-12-31
Nationality: British
Born: 02/1948

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DUFFY, William Kenneth

Director

Resigned

Appointed: 2003-03-24
Resigned: 2005-12-16
Nationality: British
Residence: England
Born: 09/1958

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DUNFOY, Mark Patrick

Director

Resigned

Appointed: 1998-08-06
Resigned: 2001-03-28
Nationality: British
Residence: England
Born: 03/1965

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EASTER, Philip Charles

Director

Resigned

Appointed: 2005-06-30
Resigned: 2007-01-01
Nationality: British
Residence: England
Born: 08/1953

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HARRISON, Andrew

Director

Resigned

Appointed: 2001-03-30
Resigned: 2005-12-20
Nationality: British
Residence: United Kingdom
Born: 05/1957

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HEWITT, Alison Deborah

Director

Resigned

Appointed: 2007-07-12
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 08/1963

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HEWITT, Paul William

Director

Resigned

Appointed: 2001-03-30
Resigned: 2003-03-28
Nationality: British
Residence: England
Born: 03/1956

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HODGSON, John Gordon

Director

Resigned

Appointed: 2005-06-30
Resigned: 2005-12-16
Nationality: British
Residence: England
Born: 05/1960

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HUGHES, Mark Alan Craigmyle

Director

Resigned

Appointed: 2005-12-16
Resigned: 2006-10-02
Nationality: British
Born: 05/1955

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HUNT, Jacqueline

Director

Resigned

Appointed: 2007-01-01
Resigned: 2008-06-06
Nationality: British
Born: 04/1968

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KITSON, John Robert

Director

Resigned

Appointed: 2006-05-09
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1960

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MACHELL, Simon Christopher

Director

Resigned

Appointed: 2005-06-30
Resigned: 2007-07-12
Nationality: British
Born: 12/1963

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MASTERSON, Christopher Mary

Director

Resigned

Appointed: 1998-08-06
Resigned: 2001-03-28
Nationality: British
Residence: United Kingdom
Born: 10/1956

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PENNYCOOK, Richard

Director

Resigned

Appointed: 2003-08-04
Resigned: 2005-06-30
Nationality: British
Born: 02/1964

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POTTS, Graeme John

Director

Resigned

Appointed: 2001-03-30
Resigned: 2002-01-31
Nationality: British
Residence: England
Born: 10/1957

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ROSE, David Rowley

Director

Resigned

Appointed: 2009-01-22
Resigned: 2010-09-17
Nationality: British
Residence: United Kingdom
Born: 03/1950

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RUSSELL, Simon Richard

Director

Resigned

Appointed: 1998-08-24
Resigned: 2003-07-23
Nationality: British
Residence: England
Born: 05/1961

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SEATON, John

Director

Resigned

Appointed: 2007-08-13
Resigned: 2007-09-01
Nationality: British
Born: 08/1958

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SEATON, John

Director

Resigned

Appointed: 2006-06-19
Resigned: 2006-12-11
Nationality: British
Born: 08/1958

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SNOWBALL, Patrick Joseph Robert

Director

Resigned

Appointed: 2005-06-30
Resigned: 2006-05-09
Nationality: British
Born: 06/1950

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USHER, David Mark

Director

Resigned

Appointed: 1998-08-06
Resigned: 2003-03-24
Nationality: British
Born: 03/1949

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USHER, John Richard

Director

Resigned

Appointed: 1998-08-24
Resigned: 2003-03-24
Nationality: British
Residence: England
Born: 06/1957

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WILFORD, Alison Louise

Director

Resigned

Appointed: 2008-06-09
Resigned: 2010-09-01
Nationality: British
Residence: United Kingdom
Born: 02/1965

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-06-01
Resigned: 1998-08-06

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