Advanced company searchLink opens in new window

UBERIOR EQUITY LIMITED

Company number SC235110

Filter officers

Filter officers

Officers: 42 officers / 39 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
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
15 December 2021
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
20 January 2016
Resigned on
17 August 2016

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Secretary
Appointed on
17 August 2016
Resigned on
8 January 2024

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
8 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
15 June 2012

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
15 June 2012
Resigned on
20 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
8 August 2002
Resigned on
8 August 2002

ADAM, Ronald Lamont

Correspondence address
116 Meadowspot, Edinburgh, Midlothian, EH10 5UY
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 October 2006
Resigned on
19 November 2007
Nationality
British
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
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
21 August 2008
Resigned on
2 July 2012
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
1 July 2005
Resigned on
4 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CAMPBELL, Stephen Alexander

Correspondence address
3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 March 2004
Resigned on
29 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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
31 December 2014
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
30 August 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

DAKIN, Richard David Charles

Correspondence address
Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 March 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

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

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

DOW, Catherine Mary

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

EALES, Darryl Charles

Correspondence address
1 Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 March 2010
Resigned on
3 October 2012
Nationality
British
Country of residence
England
Occupation
Invest. Man./Venture Cap

FERRIE, Louis Clarke

Correspondence address
11 Seaside Place, Aberdour, Fife, KY3 0TX
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 August 2002
Resigned on
13 October 2006
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
United Kingdom
Occupation
Director

GOW, David Christopher

Correspondence address
Level 5, Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 October 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GULLY, James Ian Mackenzie

Correspondence address
Crookston Coach House, Heriot, Midlothian, EH38 5YS
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 March 2008
Resigned on
1 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HAMMOND, Mark William

Correspondence address
Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, England, EC2M 3YB
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 October 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
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

LAMBIE, Barrie John William

Correspondence address
98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 August 2002
Resigned on
26 May 2006
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
10 June 2008
Resigned on
28 September 2009
Nationality
British
Occupation
Banker

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 August 2002
Resigned on
30 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
30 August 2002
Resigned on
30 April 2008
Nationality
British
Occupation
Banker

MURPHY, Thomas Cuff

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 October 2010
Resigned on
15 June 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

PARKES, Duncan Roger

Correspondence address
104 Gilbert House, Barbican, London, United Kingdom, EC2Y 8BD
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 March 2010
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Director

PEARCE, Julian Alexander

Correspondence address
10th, Floor, Princess House 1 Suffolk Lane, London, United Kingdom, EC4R OAX
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 March 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director