UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

37 officers / 35 resignations

BURNETT, Neil Scott

• Correspondence address: New Uberior House, 11, Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• 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

FERRIE, Joyce

• Correspondence address: 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 31 January 2000
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 14 July 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 14 July 2016
• Resigned on: 8 January 2024

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 August 2007
• Nationality: British

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 17 January 2024
• Resigned on: 26 September 2024

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

ROBERTSON, John William

• Correspondence address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 1 September 2000
• Nationality: British

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

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 22 May 1998
• Resigned on: 29 July 1999
• Nationality: British
• 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: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 September 2009
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 16 February 2000
• 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: 3 May 2001
• 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

GARDNER, Alasdair Robert

• Correspondence address: 25 Clifford Road, North Berwick, East Lothian, EH39 4PW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2007
• 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: 7 February 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

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 May 2001
• 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

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

MOYES, William, Dr

• Correspondence address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 May 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Executive Doctor

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 May 1998
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: Scotland
• 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

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

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