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UBERIOR PROPERTY MANAGEMENT (2002) LIMITED

Company number 04557263

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Officers: 15 officers / 12 resignations

LLOYDS SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

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
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
April 1966
Appointed on
12 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
9 October 2002
Resigned on
15 December 2003
Nationality
British

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 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
9 October 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

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

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

RICHARDS, Ceri

Correspondence address
23 Russell Hill Road, Purley, Surrey, CR8 2LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 October 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
15 October 2002
Resigned on
15 December 2003
Nationality
British
Country of residence
England
Occupation
Managing Director