UBERIOR (GLASGOW) LIMITED

Company number SC191167

29 officers / 26 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 20 February 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: 2 February 2024
• 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: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 1 September 2000
• Nationality: British

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: 1 October 2012
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 13 December 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 13 December 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

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 12 February 1999

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 27 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ALLISON, Glenn Fraser Whyte

• Correspondence address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 February 1999
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Bruce Smith

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 September 2014
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BARKLEY, John

• Correspondence address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 February 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Banker

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 13 December 2016
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COCHRANE, Gordon

• Correspondence address: Beaconhill Den, Milltimber, Aberdeen, AB13 0HT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 February 1999
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COLLINS, Aubrey Mark

• Correspondence address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 June 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 November 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Solicitor

CRUICKSHANK, James Kerr

• Correspondence address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 February 1999
• Resigned on: 23 June 2011
• Nationality: British
• Occupation: Solicitor

DE VRIES, Monica Marian

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 April 2020
• Resigned on: 21 April 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Fiona Jane

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 August 2015
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIES, Paul Ronayne

• Correspondence address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 June 2011
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEWITT, Alistair James Neil

• Correspondence address: 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 February 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 16 May 2018
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKHOPE, Grant

• Correspondence address: Kestrel House, 3 Kilmartin Place, Tannochside Business Park, Uddingston, United Kingdom, G71 5PH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 July 2020
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUDON, Gavin Cameron

• Correspondence address: 37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 August 2000
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MORE, Gerald Campbell

• Correspondence address: Peregrine House, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 September 2019
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONEIL, James Charles

• Correspondence address: Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 August 2000
• Resigned on: 2 October 2012
• Nationality: British
• Occupation: Banker

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 November 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Soliitor

WILSON, Andrew William John

• Correspondence address: Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 September 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director