UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

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36 officers / 33 resignations

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
14 July 2016

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
1 June 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
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRIE, Joyce

Correspondence address
11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
Role Resigned
Secretary
Appointed on
22 May 1998
Resigned on
31 January 2000

GITTINS, Paul

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
14 July 2016

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
31 August 2007

NIELSEN, Jennifer Elizabeth

Correspondence address
25 Nile Grove, Edinburgh, EH10 4RE
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
2 July 2012

ROBERTSON, John William

Correspondence address
52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
Role Resigned
Secretary
Appointed on
22 May 1998
Resigned on
1 September 2000

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
Occupation
Banker

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
United Kingdom
Occupation
Company Director

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
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
25 September 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
Scotland
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
22 May 1998
Resigned on
29 July 1999
Nationality
British
Occupation
Banker

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
Occupation
Banker

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 September 2009
Resigned on
25 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Director

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 February 2000
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 May 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Banker

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
Occupation
None

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
Occupation
None

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
Occupation
Chartered Accountant

GARDNER, Alasdair Robert

Correspondence address
25 Clifford Road, North Berwick, East Lothian, EH39 4PW
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

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
England
Occupation
Banker

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
7 February 2005
Resigned on
28 May 2008
Nationality
British
Occupation
Banker

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
United Kingdom
Occupation
Director

GRANT, Philip Robert

Correspondence address
40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 May 2001
Resigned on
16 December 2003
Nationality
British
Occupation
Banker

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
Occupation
Director

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
Occupation
Bank Executive

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
Occupation
Banker

MOYES, William, Dr

Correspondence address
Quintos, Priors Wood, Compton, Guildford, GU3 1DR
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 May 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Executive Doctor

MURRAY, Alan Adams

Correspondence address
3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 May 1998
Resigned on
12 January 2000
Nationality
British
Country of residence
Scotland
Occupation
Banker

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
Occupation
Accountant

TENNANT, Andrew Leslie

Correspondence address
New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 January 2004
Resigned on
18 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Banker

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
9 December 2005
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director