UBERIOR ENERGY INVESTMENTS LIMITED

Company number SC314241

Filter officers

Filter officers

18 officers / 15 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
15 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

DICKSON, Pamela Simone

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role
Director
Date of birth
November 1967
Appointed on
2 July 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
None

MCDONALD, Graham John

Correspondence address
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
Role
Director
Date of birth
May 1960
Appointed on
30 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
8 January 2007
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

BOTHWELL, Karen Margaret

Correspondence address
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 September 2009
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
30 September 2009
Resigned on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDNER, Alasdair Robert

Correspondence address
25 Clifford Road, North Berwick, East Lothian, EH39 4PW
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 January 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

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
United Kingdom
Occupation
Banker

MCDONALD, Ian William Gibb

Correspondence address
8b Craighill Gardens, Edinburgh, Midlothian, EH10 5PY
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 June 2008
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MILLER, David

Correspondence address
29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 July 2008
Resigned on
28 September 2009
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
29 January 2007
Resigned on
28 May 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
24 March 2010
Resigned on
15 June 2012
Nationality
American
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
8 January 2007
Resigned on
24 March 2010
Nationality
British
Occupation
Accountant

SHANKLAND, Graeme Robert Andrew

Correspondence address
Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2009
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
30 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TENNANT, Andrew Leslie

Correspondence address
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 January 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 January 2007
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director