UBERIOR EUROPE LIMITED

Company number SC299325

37 officers / 34 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: 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: 20 July 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 20 July 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: 15 February 2007
• Resigned on: 30 June 2007
• Nationality: British

NIELSON, Jennifer Elizabeth

• Correspondence address: 25 Nile Street, Edinburgh, EH12 4RE
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 2 July 2012
• Nationality: British

RAE, Jonathan

• Correspondence address: 9 Moston Terrace, Edinburgh, Midlothian, EH9 2DE
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 15 February 2007
• 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

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: 30 June 2007
• 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: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• 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

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 August 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 1 Hermitage Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2007
• Resigned on: 26 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORSTORPHINE, Iain

• Correspondence address: 34 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 July 2006
• Resigned on: 7 May 2009
• Nationality: British
• 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

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 March 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Banker

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

GATELEY, Donald Kenneth

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 June 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GERVASI, Pierre Rene

• Correspondence address: 16 Rue Suzanne, Eaubonne, 95600, France, 95600
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 May 2007
• Resigned on: 19 February 2009
• Nationality: French
• Occupation: Banker

GERVASI, Pierre Rene

• Correspondence address: 16 Rue Suzanne, Eaubonne, 95600, France, 95600
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 March 2006
• Resigned on: 24 July 2006
• Nationality: French
• 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

GIBSON, Stuart Henry

• Correspondence address: 31 Lockharton Avenue, Edinburgh, Midlothian, EH14 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 March 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HALLEY, James

• Correspondence address: 93 Orchard Road, Edinburgh, Midlothian, EH4 2EX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 February 2007
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 July 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCMILLAN, Hugh Carroll

• Correspondence address: 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 August 2007
• Resigned on: 30 April 2008
• 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: 30 June 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MORE, Gordon Lennie Truman

• Correspondence address: 20 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 March 2006
• Resigned on: 16 January 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

MORRISON, Edward James

• Correspondence address: 25 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 August 2007
• 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

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 August 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 December 2009
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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