UBERIOR INVESTMENTS LIMITED

Company number SC073998

58 officers / 55 resignations

MULHOLLAND, Alyson 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: Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DALY, Mark St John

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 1 January 2001
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Secretary
• Appointed before: 16 June 1989
• Resigned on: 12 February 1990
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 15 January 2016
• Resigned on: 30 June 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 8 January 2024

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 August 2007
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed on: 12 February 1990
• Resigned on: 8 January 1993
• Nationality: British

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 24 June 2012
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 24 June 2012
• Resigned on: 15 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: 16 January 2004
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ADAM, Ronald Lamont

• Correspondence address: 116 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 November 2006
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Bamler

BAINES, Harold Francis

• Correspondence address: Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB
• Role (Resigned): Director
• Appointed on: 19 November 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Company Secretary

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 24 November 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 2 July 2012
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 September 2006
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BRITTON, Jonathan

• Correspondence address: Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 August 2009
• Resigned on: 24 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 February 1990
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 16 June 1989
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Banker

CAMPBELL, Stephen Alexander

• Correspondence address: 3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 October 2006
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 August 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Peter Joseph

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2001
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Bank Official

DE VRIES, Monica Marian

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 March 2020
• Resigned on: 15 December 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 November 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Company Director

GECZY, Andrew William

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 November 2009
• Resigned on: 16 January 2013
• Nationality: American
• Country of residence: England
• Occupation: Banker

GIBSON, Archibald Turner

• Correspondence address: Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 16 June 1989
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Banker

GODFREY, David Warren

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 August 2009
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Risk Officer

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 23 February 2018
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 1996
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LIVINGSTON, Stewart Fraser

• Correspondence address: 86 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2008
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Banker

MACDOUGALL, Malcolm Stewart

• Correspondence address: 16 Merchiston Place, Edinburgh, Midlothian, EH10 4NS
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 16 June 1989
• Resigned on: 9 May 1990
• Nationality: British
• Occupation: Banker

MALCOLM, James Paxton

• Correspondence address: Cruachan, 12 Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 2001
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Banker