British – Born 63 years ago (November 1960)
| Company Name | Undershaft (Nulla) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 October 2010 (90 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 26 March 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Addresses | Correspondence Address 2 Rougier Street York YO90 1UU Registered Company Address Aviva Wellington Row York North Yorkshire YO90 1WR |
| Company Name | Aviva Erfa 15 UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 June 2012 (4 years, 3 months after company formation) |
| Appointment Duration | 3 years (Resigned 30 June 2015) |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | Scotland |
| Addresses | Correspondence Address No.1 Poultry London EC2R 8EJ Registered Company Address Aviva Wellington Row York YO90 1WR |
| Company Name | Decisioning Blueprints Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 November 2016 (5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 30 October 2023) |
| Assigned Occupation | Financial Consultant |
| Country of Residence | Scotland |
| Addresses | Correspondence Address Cruachan Station Road West Linton Peebleshire EH46 7EL Scotland Registered Company Address Cruachan Station Road West Linton Peebleshire EH46 7EL Scotland |
| Company Name | Direct Line Financial Services |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 March 2007 (17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 11 August 2008) |
| Assigned Occupation | Bank Official |
| Country of Residence | Scotland |
| Addresses | Correspondence Address 59 Bonnyrigg Road Eskbank Dalkeith Midlothian EH22 3HQ Scotland Registered Company Address 3 Edridge Road Croydon Surrey CR9 1AG |
| Company Name | Undershaft (Nucm) Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 December 2009 (63 years after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 26 March 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Addresses | Correspondence Address 2 Rougier Street York YO90 1UU Registered Company Address No. 1 Dorset Street Southampton Hampshire SO15 2DP |
| Company Name | Aviva Investors Employment Services Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2011 (11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 30 June 2015) |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | Scotland |
| Addresses | Correspondence Address 1 Poultry London EC2R 8EJ Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Aviva Investors London Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 August 2011 (24 years after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 30 June 2015) |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | Scotland |
| Addresses | Correspondence Address 1 Poultry London EC2R 8EJ Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | ORN Capital Services Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 November 2011 (12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2015) |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | Scotland |
| Addresses | Correspondence Address No 1 Poultry London EC2R 8EJ Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
| Company Name | Aviva Investors Real Estate Finance Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 November 2014 (same day as company formation) |
| Appointment Duration | 7 months, 1 week (Resigned 30 June 2015) |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | Scotland |
| Addresses | Correspondence Address No. 1 Poultry London EC2R 8EJ Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Decblue Ltd |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 March 2019 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 29 November 2022) |
| Assigned Occupation | Finance Director |
| Country of Residence | Scotland |
| Addresses | Correspondence Address Cruachan Station Road West Linton Scottish Borders EH46 7EL Scotland Registered Company Address Cruachan Station Road West Linton Scottish Borders EH46 7EL Scotland |
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