UBERIOR CO-INVESTMENTS LIMITED

Company number SC286372

29 officers / 27 resignations

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: 23 November 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 8 January 2024

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 31 August 2007
• Nationality: British

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 15 June 2012
• Nationality: British

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: 20 June 2005
• Resigned on: 20 June 2005

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: 9 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: 20 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• 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: 9 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: United Kingdom
• 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

LAMBIE, Barrie John William

• Correspondence address: 98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 June 2005
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: Scotland
• 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: 20 June 2005
• 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

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

PURVES, Iain James

• Correspondence address: 78 Marryat Road, Wimbledon, London, SW19 5BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2008
• 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: 5 November 2007
• 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: 20 June 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: 9 February 2006
• Resigned on: 26 May 2010
• 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

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2005
• Resigned on: 20 June 2005