Fiona Jane GIBSON

Total number of appointments 29

• Date of birth: March 1975

ALPHA DEVELOPMENT GROUP LTD (13007389)

• Company status: Active
• Correspondence address: Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

WISERFUNDING LIMITED (10149809)

• Company status: Active
• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Active): Director
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MEDIGOLD HEALTH CONSULTANCY LIMITED (03507491)

• Company status: Active
• Correspondence address: Medigold House, Queensbridge, Northampton, NN4 7BF
• Role (Active): Director
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

GIGGLING RESTAURANTS LTD (07094305)

• Company status: Active
• Correspondence address: 1 Bishops Wharf, Walnut Tree Close, Guildford, England, GU1 4UP
• Role (Active): Director
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

THE DB FOOD GROUP LIMITED (10104794)

• Company status: Active
• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Active): Director
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROC TECHNOLOGIES LIMITED (07579363)

• Company status: Active
• Correspondence address: One Valpy, 20 Valpy Street, Reading, United Kingdom, RG1 1AR
• Role (Active): Director
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

ROC TRANSFORMATION (HOLDINGS) LIMITED (10963005)

• Company status: Active
• Correspondence address: One Valpy, 20 Valpy Street, Reading, United Kingdom, RG1 1AR
• Role (Active): Director
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SHS INTEGRATED SERVICES LIMITED (03518462)

• Company status: Dissolved
• Correspondence address: Business Growth Fund Plc, One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role: Director
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUSCLEFOOD GROUP LTD (13881890)

• Company status: Active
• Correspondence address: C/O Bff Investment Management, 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Resigned): Director
• Appointed on: 31 July 2022
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FCG WORLDWIDE LIMITED (09647432)

• Company status: Active
• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Appointed on: 30 October 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APSU USA LIMITED (10458717)

• Company status: Active
• Correspondence address: One Valpy, 20 Valpy Street, Reading, RG1 1AR
• Role (Resigned): Director
• Appointed on: 8 June 2017
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

STEWART MILNE (GLASGOW) LIMITED (SC191167)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 19 August 2015
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART MILNE (WEST) LIMITED (SC192726)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 19 August 2015
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGAMOT VENTURES LIMITED (04585071)

• Company status: Active
• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 8 January 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR CO-INVESTMENTS LIMITED (SC286372)

• Company status: Liquidation
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOS EDINBURGH NO 1 LIMITED (SC311330)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR EQUITY LIMITED (SC235110)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED (03743500)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANELAGH NOMINEES LIMITED (00293241)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR VENTURES LIMITED (SC235067)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR TRADING LIMITED (SC102957)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED (SC186247)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR (MOORFIELD) LIMITED (SC285004)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTONFIELD P2 LIMITED (SC483044)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR FUND INVESTMENTS LIMITED (SC272465)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UBERIOR EUROPE LIMITED (SC299325)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTONFIELD P3 LIMITED (SC483045)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTONFIELD INVESTMENTS LIMITED (SC433725)

• Company status: Active
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTONFIELD P1 LIMITED (SC483038)

• Company status: Dissolved
• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director