UBERIOR VENTURES LIMITED

Company number SC235067

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34 officers / 31 resignations

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
17 August 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

GITTINS, Paul

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
22 January 2016
Resigned on
17 August 2016

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
7 August 2002
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

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
22 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
7 August 2002
Resigned on
7 August 2002

ANDERSON, Bruce Smith

Correspondence address
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2002
Resigned on
10 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Banker

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
68 Ravelston Dykes, Edinburgh, Scotland, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 September 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

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
1 October 2002
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 August 2002
Resigned on
28 January 2005
Nationality
British
Occupation
Solicitor

CUMMING, Andrew John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
June 1954
Appointed on
29 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
28 August 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

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

DOW, Catherine Mary

Correspondence address
14 Thornyhall, Dalkeith, Midlothian, EH22 2ND
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 August 2002
Resigned on
28 August 2002
Nationality
British
Occupation
Banker

GATELEY, Donald Kenneth

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 April 2005
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
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
England
Occupation
Director

HEWITT, Alistair James Neil

Correspondence address
110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 June 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 August 2002
Resigned on
28 August 2002
Nationality
British
Occupation
Solicitor

MCMILLAN, Hugh Carroll

Correspondence address
1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 2002
Resigned on
30 April 2008
Nationality
British
Occupation
Banker

MILLER, David

Correspondence address
29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 July 2008
Resigned on
28 September 2009
Nationality
British
Occupation
Banker

MOLONY, John Benjamin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 December 2010
Resigned on
18 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORAN, John Conway

Correspondence address
20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 March 2005
Resigned on
31 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

MORE, Gordon Lennie Truman

Correspondence address
Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 August 2007
Resigned on
16 January 2009
Nationality
British
Occupation
Banker

MORRISON, Edward James

Correspondence address
25 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 August 2002
Resigned on
30 December 2008
Nationality
British
Occupation
Banker

MOSS, Nigel

Correspondence address
New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
September 1975
Appointed on
29 September 2009
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROBERTSON, Ian

Correspondence address
5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 January 2006
Resigned on
29 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Banker

ROBINSON, Nicholas John Chetham

Correspondence address
81 Elms Road, London, SW4 9EP
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 August 2007
Resigned on
25 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHANKLAND, Graeme Robert Andrew

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 December 2008
Resigned on
26 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHANKLAND, Graeme Robert Andrew

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 February 2005
Resigned on
10 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHARP, Yvonne Easton

Correspondence address
New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
29 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant