UBERIOR EQUITY LIMITED

Company number SC235110

42 officers / 39 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: 15 December 2021
• 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: 20 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: 8 August 2002
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 15 June 2012
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 20 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: 8 August 2002
• Resigned on: 8 August 2002

ADAM, Ronald Lamont

• Correspondence address: 116 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 October 2006
• Resigned on: 19 November 2007
• 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: 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: 21 August 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2005
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Stephen Alexander

• Correspondence address: 3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2004
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 31 December 2014
• 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: 30 August 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAKIN, Richard David Charles

• Correspondence address: Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 March 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE VRIES, Monica Marian

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 March 2020
• Resigned on: 15 December 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

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

DOW, Catherine Mary

• Correspondence address: 14 Thornyhall, Dalkeith, Midlothian, EH22 2ND
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 August 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Banker

EALES, Darryl Charles

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 March 2010
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Invest. Man./Venture Cap

FERRIE, Louis Clarke

• Correspondence address: 11 Seaside Place, Aberdour, Fife, KY3 0TX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 August 2002
• Resigned on: 13 October 2006
• 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

GOW, David Christopher

• Correspondence address: Level 5, Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 October 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GULLY, James Ian Mackenzie

• Correspondence address: Crookston Coach House, Heriot, Midlothian, EH38 5YS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 March 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAMMOND, Mark William

• Correspondence address: Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, England, EC2M 3YB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• 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

LAMBIE, Barrie John William

• Correspondence address: 98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 August 2002
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LIVINGSTON, Stewart Fraser

• Correspondence address: 86 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 June 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Banker

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 August 2002
• Resigned on: 30 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: 30 August 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Banker

MURPHY, Thomas Cuff

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 October 2010
• Resigned on: 15 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

PARKES, Duncan Roger

• Correspondence address: 104 Gilbert House, Barbican, London, United Kingdom, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 March 2010
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Julian Alexander

• Correspondence address: 10th, Floor, Princess House 1 Suffolk Lane, London, United Kingdom, EC4R OAX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director