- Company Overview for UBERIOR FUND INVESTMENTS LIMITED (SC272465)
- Filing history for UBERIOR FUND INVESTMENTS LIMITED (SC272465)
- People for UBERIOR FUND INVESTMENTS LIMITED (SC272465)
- More for UBERIOR FUND INVESTMENTS LIMITED (SC272465)
Officers: 34 officers / 31 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
- 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 September 2004
- 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
- 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
- 26 August 2004
- Resigned on
- 8 September 2004
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
- 8 February 2006
- Resigned on
- 2 July 2012
- Nationality
- British
- Country of residence
- Scotland
- 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
- 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
- 8 September 2004
- 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
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
GECZY, Andrew William
- Correspondence address
- 10 Gresham Street, London, United Kingdom, EC2V 7AE
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 24 March 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
- 8 February 2006
- 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
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
LYALL, David Robert
- Correspondence address
- 2 North Park Terrace, Edinburgh, Midlothian, EH4 1DP
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 8 November 2004
- Resigned on
- 8 February 2005
- Nationality
- British
- Occupation
- Banker
MCDONALD, Graham John
- Correspondence address
- Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 8 November 2004
- Resigned on
- 11 October 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MILLER, David
- Correspondence address
- 29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 10 June 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
MORRISON, Stephen James
- Correspondence address
- Towan, Mote Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PG
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 8 February 2005
- Resigned on
- 5 November 2007
- Nationality
- British
- Country of residence
- England
- 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
- 24 March 2010
- Resigned on
- 15 June 2012
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banker
NIMMO, Sheena Margaret
- Correspondence address
- 61 Braid Avenue, Edinburgh, Midlothian, EH10 6EB
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 8 November 2004
- Resigned on
- 8 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
PURVES, Iain James
- Correspondence address
- 78 Marryat Road, Wimbledon, London, SW19 5BN
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 8 February 2005
- Resigned on
- 26 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 7 February 2005
- Resigned on
- 9 October 2009
- Nationality
- British
- Occupation
- Accountant
ROBERTSON, Ian
- Correspondence address
- 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 8 February 2005
- Resigned on
- 29 June 2007
- Nationality
- British
- Country of residence
- Scotland
- 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
- 8 February 2005
- Resigned on
- 26 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
SHANKS, Ian Douglas
- Correspondence address
- 16 Brixwold Park, Bonnyrigg, Midlothian, EH19 3FF
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 8 November 2004
- Resigned on
- 8 February 2005
- Nationality
- British
- 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
WILSON, John Craig
- Correspondence address
- 9 Croft Way, Sevenoaks, Kent, TN13 2JU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 8 November 2004
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Banker
JORDANS (SCOTLAND) LIMITED
- Correspondence address
- 24 Great King Street, Edinburgh, EH3 6QN
- Role Resigned
- Nominee Director
- Appointed on
- 26 August 2004
- Resigned on
- 8 September 2004