UBERIOR PROPERTIES (2002) LIMITED

Company number 02045939

28 officers / 25 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 18 June 2012

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

COHEN, Gershon Daniel

• Correspondence address: Lloyds Banking Group, Head Office, 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role: Director
• Date of birth: June 1964
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUGHES, Richard William

• Correspondence address: Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, England, EC2M 3YB
• Role: Director
• Date of birth: April 1966
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 18 June 2012
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Chartered Secretary

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 31 August 2007
• Nationality: British

MILLINGTON, Stephen Arnold

• Correspondence address: Belvoir 31 St Albans Road, Halifax, West Yorkshire, HX3 0ND
• Role (Resigned): Secretary
• Appointed before: 6 March 1991
• Resigned on: 17 June 1991
• Nationality: British

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Secretary
• Appointed on: 17 June 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Building Society Manager

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 4 July 2002

ASTON, Ian

• Correspondence address: 33 Queenborough Lane, Braintree, CM77 7QE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 January 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Banker

AUSTERBERRY, Elizabeth Mary Susan

• Correspondence address: 6 Ulundi Road, Blackheath, London, SE3 7UG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 July 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

BERRING, Gabrielle Mary

• Correspondence address: 33 South Park Road, Wimbledon, London, SW19 8RR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 October 2004
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Banker

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 June 1991
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Building Society Secretary

COUZENS, Michael Alastair

• Correspondence address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Building Society Manager

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 February 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HARE, Robert Brown

• Correspondence address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 December 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Director

JOWETT, Arthur Christopher

• Correspondence address: Flat 12 Woodhall Park, Northowram Green, Halifax, West Yorkshire, HX3 7RU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 6 March 1991
• Resigned on: 17 June 1991
• Nationality: British
• Occupation: Solicitor

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 January 1993
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 January 1995
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MILLINGTON, Stephen Arnold

• Correspondence address: Belvoir 31 St Albans Road, Halifax, West Yorkshire, HX3 0ND
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 6 March 1991
• Resigned on: 17 June 1991
• Nationality: British
• Occupation: Solicitor

MORRISON, Edward James

• Correspondence address: 25 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 December 2003
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Banker

MUNRO, Robert Alexander

• Correspondence address: Plumley House,122 Bradbourne Road, Sevenoaks, Kent, TN13 3QP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Banker

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 June 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Building Society Manager

RICHARDS, Ceri

• Correspondence address: 23 Russell Hill Road, Purley, Surrey, CR8 2LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Accountant

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 4 July 2002

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 4 July 2002