UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

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