UNDERSHAFT (BONUS) LIMITED
SC008140 · Dissolved · Ltd · 114 yrs
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Companies House dossier
UNDERSHAFT (BONUS) LIMITED
SC008140Dissolved· Ltd· Scotland· 1912-01-31Incorporated 1912-01-31Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SORRELL, John Patrick· DirectorAppointed 2012-11-28
- SPICKER, Richard Harold· DirectorAppointed 2012-11-28
- ABRAHAMS, Clifford James· DirectorResigned 2012-11-28
- BURROWS, Jessie Josephine· DirectorResigned 2012-11-28
SPICKER, Richard Harold
Secretary
- Appointed
- 2007-07-12
- Nationality
- British
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SORRELL, John Patrick
Director
- Appointed
- 2012-11-28
- Nationality
- British,Australian
- Residence
- England
- Born
- 01/1957
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SPICKER, Richard Harold
Director
- Appointed
- 2012-11-28
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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SHORT, Dianne Elsie
Secretary
- Appointed
- —
- Resigned
- 1990-10-15
- Nationality
- British
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WHITAKER, Richard Andrew
Secretary
- Appointed
- —
- Resigned
- 1997-02-01
- Nationality
- British
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WHITE, Philip Martin
Secretary
- Appointed
- 1997-02-01
- Resigned
- 1998-11-30
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-12-01
- Resigned
- 2007-07-12
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ABRAHAMS, Clifford James
Director
- Appointed
- 2010-07-26
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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BIGGS, Michael Nicholas
Director
- Appointed
- 2000-11-14
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 08/1952
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BURROWS, Jessie Josephine
Director
- Appointed
- 2011-12-20
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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EASTER, Philip Charles
Director
- Appointed
- 2005-06-09
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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EGAN, Sean
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-12-20
- Nationality
- Irish
- Residence
- England
- Born
- 06/1956
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FOUND, Paul Anthony
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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HODGES, Mark Steven
Director
- Appointed
- 2001-03-31
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HUNT, Jacqueline
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-09-04
- Nationality
- British
- Born
- 04/1968
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JACK, William Henderson
Director
- Appointed
- —
- Resigned
- 1991-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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KITSON, John Robert
Director
- Appointed
- 2006-05-09
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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LISTER, Nigel George
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 08/1935
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MACDONALD, David Gavin
Director
- Appointed
- 1997-02-01
- Resigned
- 2000-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MACHELL, Simon Christopher
Director
- Appointed
- 2006-05-09
- Resigned
- 2007-07-12
- Nationality
- British
- Born
- 12/1963
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MALCOLM, Donald Guy
Director
- Appointed
- —
- Resigned
- 1989-12-15
- Nationality
- New Zealander
- Born
- 10/1940
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MAYER, Igal Mordeciah
Director
- Appointed
- 2007-07-13
- Resigned
- 2009-12-31
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 06/1961
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MAYER, Igal Mordeciah
Director
- Appointed
- 2000-11-14
- Resigned
- 2001-03-31
- Nationality
- Canadian
- Born
- 06/1961
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MCINTYRE, Bridget Fiona
Director
- Appointed
- 2001-03-31
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MCMILLAN, David John Ramsay
Director
- Appointed
- 2010-02-23
- Resigned
- 2012-09-17
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1966
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MCMILLAN, David John Ramsay
Director
- Appointed
- 2008-11-04
- Resigned
- 2009-01-02
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1966
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MCMILLAN, David John Ramsay
Director
- Appointed
- 2008-08-11
- Resigned
- 2008-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1966
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NEWTON, Robert
Director
- Appointed
- 1991-12-19
- Resigned
- 2000-11-14
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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RACKLEY, Peter James
Director
- Appointed
- —
- Resigned
- 1991-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1938
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RAMSAY, Caroline Francis
Director
- Appointed
- 2004-01-23
- Resigned
- 2004-04-26
- Nationality
- British
- Born
- 12/1962
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ROBERTS, Thomas
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 06/1930
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SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-11-14
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1947
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SCOTT, Robert Avisson
Director
- Appointed
- 1990-08-09
- Resigned
- 1997-02-01
- Nationality
- Australian
- Born
- 01/1942
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SEATON, John
Director
- Appointed
- 2007-08-13
- Resigned
- 2007-09-01
- Nationality
- British
- Born
- 08/1958
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SEATON, John
Director
- Appointed
- 2006-06-19
- Resigned
- 2006-10-09
- Nationality
- British
- Born
- 08/1958
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SMITH, Trevor Raymond
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 10/1954
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SNOWBALL, Patrick Joseph Robert
Director
- Appointed
- 2000-11-14
- Resigned
- 2006-05-09
- Nationality
- British
- Born
- 06/1950
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WATSON, David Kenneth
Director
- Appointed
- 2009-01-02
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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WHITAKER, Richard Andrew
Director
- Appointed
- 1998-01-01
- Resigned
- 1998-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
See every company they're a director of →