UBERIOR PROPERTIES (2002) LIMITED

02045939
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 18 Jun 2012

Appointment Type: C

Other Appointments: None

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MR GERSHON DANIEL COHEN

Birthdate: May 1964

Nationality: BRITISH

Address: LLOYDS BANKING GROUP HEAD OFFICE 10 GRESHAM STREET EC2V7AE

Date Appointed: 19 Dec 2008

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM HUGHES

Birthdate: Mar 1966

Nationality: BRITISH

Address: LLOYDS BANKING GROUP LEVEL 7, 155 BISHOPSGATE ENGLAND EC2M3YB

Date Appointed: 15 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LAURENCE JOHN EDWARDS

Birthdate: Feb 1959

Nationality: BRITISH

Address: LLOYDS BANKING GROUP LEVEL2, 1 LOCHRIN SQUARE 92 FOUNTAINBRIDGE SCOTLAND EH39QA

Date Appointed: 31 Aug 2007

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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HALIFAX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 22 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MATTHEW SEBASTIAN LODGE

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSE COTTAGE DOG LANE STAINLAND WEST YORKSHIRE HX49QF

Date Appointed: 25 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ALISTAIR IAN MACRAE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 32 THE STEILS MIDLOTHIAN EH105XD

Date Appointed: 15 Dec 2003

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ARNOLD MILLINGTON

Birthdate: Jun 1954

Nationality: BRITISH

Address: BELVOIR 31 ST ALBANS ROAD WEST YORKSHIRE HX30ND

Date Appointed: 06 Mar 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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MRS ANNE ELIZABETH MYERS

Birthdate: May 1952

Nationality: BRITISH

Address: 19 HEATHFIELD RISE RISHWORTH WEST YORKSHIRE HX64RS

Date Appointed: 17 Jun 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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IAN ASTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 33 QUEENBOROUGH LANE CM777QE

Date Appointed: 12 Jan 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY SUSAN AUSTERBERRY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 6 ULUNDI ROAD BLACKHEATH SE37UG

Date Appointed: 04 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GABRIELLE MARY BERRING

Birthdate: Feb 1963

Nationality: BRITISH

Address: 33 SOUTH PARK ROAD WIMBLEDON SW198RR

Date Appointed: 26 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES STEPHEN COCKROFT

Birthdate: Jun 1936

Nationality: BRITISH

Address: 34 CULLINGWORTH ROAD CULLINGWORTH WEST YORKSHIRE BD135BD

Date Appointed: 17 Jun 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALASTAIR COUZENS

Birthdate: Dec 1963

Nationality: BRITISH

Address: TOWNGATE HOUSE TOWNGATE NORTHOWRAM WEST YORKSHIRE HX37DX

Date Appointed: 30 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: GLEN VIEW 6 BARLOAN CRESCENT DUNBARTONSHIRE G822AT

Date Appointed: 25 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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HALIFAX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 22 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT BROWN HARE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 13 BALGREEN AVENUE LOTHIAN EH125SX

Date Appointed: 15 Dec 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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HBOS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 22 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ARTHUR CHRISTOPHER JOWETT

Birthdate: Dec 1944

Nationality: BRITISH

Address: FLAT 12 WOODHALL PARK NORTHOWRAM GREEN WEST YORKSHIRE HX37RU

Date Appointed: 06 Mar 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MATTHEW SEBASTIAN LODGE

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSE COTTAGE DOG LANE STAINLAND WEST YORKSHIRE HX49QF

Date Appointed: 25 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 17 CROSS BANK NORTH YORKSHIRE BD236AH

Date Appointed: 27 Jan 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ARNOLD MILLINGTON

Birthdate: Jun 1954

Nationality: BRITISH

Address: BELVOIR 31 ST ALBANS ROAD WEST YORKSHIRE HX30ND

Date Appointed: 06 Mar 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES MORRISON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 25 DOLLARBEG PARK CLACKMANNANSHIRE FK147LJ

Date Appointed: 15 Dec 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER MUNRO

Birthdate: Jul 1949

Nationality: BRITISH

Address: PLUMLEY HOUSE,122 BRADBOURNE ROAD KENT TN133QP

Date Appointed: 24 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS ANNE ELIZABETH MYERS

Birthdate: May 1952

Nationality: BRITISH

Address: 19 HEATHFIELD RISE RISHWORTH WEST YORKSHIRE HX64RS

Date Appointed: 17 Jun 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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CERI RICHARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 23 RUSSELL HILL ROAD SURREY CR82LF

Date Appointed: 04 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS MORTIMER SMALLWOOD

Birthdate: May 1955

Nationality: BRITISH

Address: 4 CHESTNUTS HERTFORDSHIRE SG138AQ

Date Appointed: 04 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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