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UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

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Officers: 42 officers / 39 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
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
England
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
26 July 2016

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Secretary
Appointed on
26 July 2016
Resigned on
8 January 2024

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed on
10 May 1999
Resigned on
5 November 2003
Nationality
British

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
5 November 2003
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
2 July 2012
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
30 March 1999
Resigned on
10 May 1999

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
20 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

ABRAHAM, Thomas Alexander

Correspondence address
Eskhill House, Roslin, Midlothian, EH25 9QW
Role Resigned
Director
Date of birth
October 1950
Appointed on
9 December 2005
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

AMIN, Mohammed Sameer

Correspondence address
33 Old Broad Street, London, England, England, EC2N 1HZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
25 September 2009
Resigned on
18 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

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
25 September 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

COHEN, Gershon Daniel

Correspondence address
Lloyds Banking Group, Head Office, 10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2006
Resigned on
18 October 2013
Nationality
British
Country of residence
United Kingdom
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
25 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
19 March 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 March 2002
Resigned on
29 January 2004
Nationality
British
Occupation
Banker

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

DOWSETT, Colin Graham

Correspondence address
26a, Aldershot Road, Fleet, Hampshire, England, United Kingdom, GU51 3NN
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 September 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELLIS, Michael Henry

Correspondence address
The Mound, Edinburgh, Midlothian, EH1 1YZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 January 2000
Resigned on
19 March 2002
Nationality
British
Occupation
Director

FOLWELL, Grenville John

Correspondence address
The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
Role Resigned
Director
Date of birth
July 1943
Appointed on
10 May 1999
Resigned on
1 January 2000
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 December 2006
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
30 April 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
16 March 2005
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
England
Occupation
Director

GOODE, Timothy James

Correspondence address
Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 May 1999
Resigned on
23 May 2000
Nationality
British
Country of residence
England
Occupation
Group Treasurer

GRANT, Philip Robert

Correspondence address
40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 March 2002
Resigned on
16 December 2003
Nationality
British
Occupation
Banker

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

KRAG, Stephen Rosenstjerne

Correspondence address
Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 June 2000
Resigned on
19 March 2002
Nationality
British
Occupation
Chartered Accountant

MACDONALD, Keith Joseph

Correspondence address
87 Anglesea Road, Dublin 4, Ireland
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 September 2009
Resigned on
21 March 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Bank Executive

MILLER, David

Correspondence address
29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 June 2005
Resigned on
28 September 2009
Nationality
British
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
16 December 2003
Resigned on
9 October 2009
Nationality
British
Occupation
Accountant

ROGERS, Malcolm Courtney

Correspondence address
2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 October 2000
Resigned on
19 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director