UBERIOR FUND INVESTMENTS LIMITED

Company number SC272465

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33 officers / 30 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
20 January 2016
Resigned on
17 August 2016

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
8 September 2004
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
26 August 2004
Resigned on
8 September 2004

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
8 February 2006
Resigned on
2 July 2012
Nationality
British
Country of residence
Scotland
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
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
8 September 2004
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

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

GECZY, Andrew William

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 March 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
8 February 2006
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
England
Occupation
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

LYALL, David Robert

Correspondence address
2 North Park Terrace, Edinburgh, Midlothian, EH4 1DP
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 November 2004
Resigned on
8 February 2005
Nationality
British
Occupation
Banker

MCDONALD, Graham John

Correspondence address
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 November 2004
Resigned on
11 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILLER, David

Correspondence address
29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 June 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

MORRISON, Stephen James

Correspondence address
Towan, Mote Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PG
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 February 2005
Resigned on
5 November 2007
Nationality
British
Country of residence
England
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
24 March 2010
Resigned on
15 June 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

NIMMO, Sheena Margaret

Correspondence address
61 Braid Avenue, Edinburgh, Midlothian, EH10 6EB
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 November 2004
Resigned on
8 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PURVES, Iain James

Correspondence address
78 Marryat Road, Wimbledon, London, SW19 5BN
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 February 2005
Resigned on
26 October 2009
Nationality
British
Country of residence
United Kingdom
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
7 February 2005
Resigned on
9 October 2009
Nationality
British
Occupation
Accountant

ROBERTSON, Ian

Correspondence address
5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 February 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
Scotland
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
8 February 2005
Resigned on
26 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHANKS, Ian Douglas

Correspondence address
16 Brixwold Park, Bonnyrigg, Midlothian, EH19 3FF
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 November 2004
Resigned on
8 February 2005
Nationality
British
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

WILSON, John Craig

Correspondence address
9 Croft Way, Sevenoaks, Kent, TN13 2JU
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 November 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Banker

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
26 August 2004
Resigned on
8 September 2004