UBERIOR ENERGY INVESTMENTS LIMITED

Company number SC314241

18 officers / 15 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 15 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

DICKSON, Pamela Simone

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role: Director
• Date of birth: November 1967
• Appointed on: 2 July 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

MCDONALD, Graham John

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• Role: Director
• Date of birth: May 1960
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• 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

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: 30 September 2009
• 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: 30 September 2009
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Alasdair Robert

• Correspondence address: 25 Clifford Road, North Berwick, East Lothian, EH39 4PW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 January 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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

MCDONALD, Ian William Gibb

• Correspondence address: 8b Craighill Gardens, Edinburgh, Midlothian, EH10 5PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 June 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILLER, David

• Correspondence address: 29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 July 2008
• Resigned on: 28 September 2009
• 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: 29 January 2007
• Resigned on: 28 May 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: 24 March 2010
• Resigned on: 15 June 2012
• Nationality: American
• 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: 8 January 2007
• Resigned on: 24 March 2010
• 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: 1 October 2009
• Resigned on: 26 May 2010
• 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: 30 September 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TENNANT, Andrew Leslie

• Correspondence address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 January 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 January 2007
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director