UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

42 officers / 39 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 17 January 2024

BURNETT, Neil Scott

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Neil Scott Burnett to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DALY, Mark St John

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Mark St John Daly to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 26 July 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 26 July 2016
• Resigned on: 8 January 2024

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 5 November 2003
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 31 August 2007
• Nationality: British

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 2 July 2012
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1999
• Resigned on: 10 May 1999

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 20 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ABRAHAM, Thomas Alexander

• Correspondence address: Eskhill House, Roslin, Midlothian, EH25 9QW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 December 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom

AMIN, Mohammed Sameer

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 September 2009
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 23 November 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom

BOTHWELL, Karen Margaret

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 September 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland

COHEN, Gershon Daniel

• Correspondence address: Lloyds Banking Group, Head Office, 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2006
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 September 2009
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 March 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 March 2002
• Resigned on: 29 January 2004
• Nationality: British

DICKSON, Pamela Simone

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 July 2012
• Resigned on: 1 June 2016
• Nationality: Scottish
• Country of residence: United Kingdom

DIGGES, Jonathan Charles Nigel

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 July 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England

DOWSETT, Colin Graham

• Correspondence address: 26a, Aldershot Road, Fleet, Hampshire, England, United Kingdom, GU51 3NN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 September 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2000
• Resigned on: 19 March 2002
• Nationality: British

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 May 1999
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom

GARDNER, Alasdair Robert

• Correspondence address: 25 Clifford Road, North Berwick, East Lothian, EH39 4PW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 December 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Scotland

GECZY, Andrew William

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 April 2010
• Resigned on: 16 January 2013
• Nationality: American
• Country of residence: United Kingdom

GIBSON, David Alexander Bruce

• Correspondence address: Flat 12 Westerham Lodge, 22 Park Road, Beckenham, Kent, BR3 1QD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 March 2005
• Resigned on: 28 May 2008
• Nationality: British

GIBSON, Fiona Jane

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England

GOODE, Timothy James

• Correspondence address: Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 May 1999
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 March 2002
• Resigned on: 16 December 2003
• Nationality: British

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 22 February 2018
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom

KRAG, Stephen Rosenstjerne

• Correspondence address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 June 2000
• Resigned on: 19 March 2002
• Nationality: British

MACDONALD, Keith Joseph

• Correspondence address: 87 Anglesea Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 September 2009
• Resigned on: 21 March 2013
• Nationality: Irish
• Country of residence: Ireland

MILLER, David

• Correspondence address: 29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 June 2005
• Resigned on: 28 September 2009
• Nationality: British

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 December 2003
• Resigned on: 9 October 2009
• Nationality: British

ROGERS, Malcolm Courtney

• Correspondence address: 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 October 2000
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: England

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