UBERIOR ENA LIMITED

Company number SC282495

25 officers / 22 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: New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 3 January 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: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 8 October 2010
• 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: 1 December 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 8 January 2024

MACDONALD, Iain Alasdair

• Correspondence address: 170 Echline Drive, South Queensferry, West Lothian, EH30 9XG
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 26 September 2007
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 7 December 2006
• Nationality: British

TAYLOR, Mark Peter

• Correspondence address: Lloyds Banking Group Plc, 2nd Floor, Alder Castle House, 10 Noble Street, London, England, England, EC2V 7ED
• Role (Resigned): Secretary
• Appointed on: 8 October 2010
• Resigned on: 11 June 2012

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 11 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: 1 April 2005
• Resigned on: 1 April 2005

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 December 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 February 2006
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CORSTORPHINE, Iain Anderson

• Correspondence address: 8 Willow Tree Place, Balerno, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 June 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Banker

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, England, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 October 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLING, Andrew David

• Correspondence address: 12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Canada
• Occupation: Director

DOWSETT, Colin Graham

• Correspondence address: 26a, Aldershot Road, Fleet, Hampshire, England, England, GU51 3NN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 January 2012
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENDRY, William Peter

• Correspondence address: 5 Cope Circle, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 February 2006
• Resigned on: 15 May 2009
• Nationality: American
• 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: 23 February 2018
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIAS, Jennifer Elizabeth

• Correspondence address: Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 October 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2005
• Resigned on: 7 June 2005
• 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: 7 June 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Banker

REID, George Gibson

• Correspondence address: Morvern, 14, Perth Road, Milnathort, Kinross, United Kingdom, KY13 9XU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 February 2006
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHEPHERD, Peter Anthony

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 July 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODERSON, Michael

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 June 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker