UBERIOR VENTURES LIMITED

Company number SC235067

35 officers / 32 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: 22 January 2016
• Resigned on: 17 August 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 17 August 2016
• Resigned on: 8 January 2024

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• 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

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 22 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002

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: 1 October 2002
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: Scotland
• 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: 23 November 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Scotland, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 September 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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: 1 October 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 August 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Solicitor

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 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: 28 August 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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

DOW, Catherine Mary

• Correspondence address: 14 Thornyhall, Dalkeith, Midlothian, EH22 2ND
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 August 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Banker

GATELEY, Donald Kenneth

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 April 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• 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

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 June 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 August 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Solicitor

MCMILLAN, Hugh Carroll

• Correspondence address: 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Banker

MILLER, David

• Correspondence address: 29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 July 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Banker

MOLONY, John Benjamin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2010
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORAN, John Conway

• Correspondence address: 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 March 2005
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MORE, Gordon Lennie Truman

• Correspondence address: Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 August 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Banker

MORRISON, Edward James

• Correspondence address: 25 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 August 2002
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Banker

MOSS, Nigel

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 September 2009
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROBINSON, Nicholas John Chetham

• Correspondence address: 81 Elms Road, London, SW4 9EP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 August 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 December 2008
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 February 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 September 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant