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Undershaft (No. 15) Limited

Directors

Current

—

Retired

24

Closed

3

Director Details

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2007 (13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Closed 09 March 2010)
Assigned Occupation	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 June 2009 (15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (Closed 09 March 2010)
Assigned Occupation	Deputy Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Kinnoull 30 The Rise Sevenoaks Kent TN13 1RQ

Director Name	Aviva Company Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 October 2000 (6 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (Closed 09 March 2010)
Corporation	This director is a corporation
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (same day as company formation)
Appointment Duration	2 months (Resigned 07 March 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (same day as company formation)
Appointment Duration	2 months (Resigned 07 March 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Alexander Betts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 1994 (2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 June 1995)
Assigned Occupation	Investment Banker
Correspondence Address	70 Chesson Road London W14 9QU

Director Name	Manuel Jacob Millor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 1994 (2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 May 1997)
Assigned Occupation	Company Director
Correspondence Address	108 Maida Vale Carlton Hill London W9 1PS

Director Name	Sally Anne Howland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 1994 (2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 April 1997)
Assigned Occupation	Secretary
Correspondence Address	54 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Mr Derek William Plummer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1995 (1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 27 November 2000)
Assigned Occupation	Insurance Company Official
Correspondence Address	The Pantiles Norwich Road Lingwood Norwich Norfolk NR13 4BH

Director Name	Mr Philip Richard Hogan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1995 (1 year, 5 months after company formation)
Appointment Duration	1 month (Resigned 20 July 1995)
Assigned Occupation	Professional Manager
Country of Residence	United Kingdom
Correspondence Address	Burntwood 2c Monahan Avenue Purley Surrey CR8 3BA

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1995 (1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 09 February 1998)
Assigned Occupation	Financial Comtroller
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mrs Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1995 (1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 09 February 1998)
Assigned Occupation	Financial Comtroller
Country of Residence	United Kingdom
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	David Ernest Parker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1997 (3 years, 4 months after company formation)
Appointment Duration	4 months (Resigned 31 August 1997)
Assigned Occupation	Insurance Official
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Janet Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 27 November 2000)
Assigned Occupation	Insurance Company Official
Correspondence Address	Town Farm Barn The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (3 years, 8 months after company formation)
Appointment Duration	9 months (Resigned 04 June 1998)
Assigned Occupation	Ins Co Official
Correspondence Address	Gooch'S Farm Rushall Diss Norfolk IP21 4QB

Director Name	Penelope Ellen Moira Bourner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1997 (3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 11 October 2000)
Assigned Occupation	Company Director
Correspondence Address	30 Saint Peters Road West Mersea Colchester Essex CO5 8LJ

Director Name	Mr Clive Grant Bolton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1998 (4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 27 November 2000)
Assigned Occupation	Insurance Company Official
Country of Residence	England
Correspondence Address	Old Forge House 33 Norwich Road, Horsham St. Faith Norwich NR10 3HH

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (6 years, 11 months after company formation)
Appointment Duration	10 months (Resigned 25 September 2001)
Assigned Occupation	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (6 years, 11 months after company formation)
Appointment Duration	10 months (Resigned 25 September 2001)
Assigned Occupation	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (6 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 31 March 2001)
Assigned Occupation	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (6 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 31 March 2001)
Assigned Occupation	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2001 (7 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 25 September 2001)
Assigned Occupation	Insurance Company Official
Correspondence Address	Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2003 (9 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 01 November 2007)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2003 (9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1994 (same day as company formation)
Appointment Duration	2 months (Resigned 07 March 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Aviva Director Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2001 (7 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 24 October 2003)
Corporation	This director is a corporation
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2001 (7 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 24 October 2003)
Corporation	This director is a corporation
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

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