UBERIOR (MOORFIELD) LIMITED

Company number SC285004

15 officers / 12 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: 11 November 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: England
• Occupation: Director

EDWARDS, Laurence John

• Correspondence address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 14 April 2011
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 11 November 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 11 November 2016
• Resigned on: 8 January 2024

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 31 August 2007
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• 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: 19 May 2005
• Resigned on: 19 May 2005

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: 19 May 2005
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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

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

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 February 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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

MORAN, John Conway

• Correspondence address: 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 June 2005
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker