UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

42 officers / 39 resignations

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 May 1999
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

TENNANT, Andrew Leslie

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 2004
• Resigned on: 18 October 2013
• 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: 9 December 2005
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WAKEFIELD, Nicholas Jeremy

• Correspondence address: Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 May 1999
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODERSON, Michael

• Correspondence address: 17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 March 2002
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 10 May 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 10 May 1999