UBERIOR VENTURES LIMITED

SC235067
THE MOUND EDINBURGH EH1 1YZ

People & Contacts

Contact Details
Registered Address THE MOUND
EDINBURGH

EH1 1YZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UBERIOR VENTURES LIMITED 07 Aug 2002 - 12 Jan 2005
People

Current directors

MRS ALYSON ELIZABETH MULHOLLAND

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 17 Jan 2024

Appointment Type: C

Other Appointments: None

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MR NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: LEVEL 1 PORT HAMILTON 69 MORRISON STREET EH38BW

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR MARK ST JOHN DALY

Birthdate: Jan 1985

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 10 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 22 Jan 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 17 Aug 2016

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 02 Jul 2012

Date Resigned: Jan 2016

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: 07 Aug 2002

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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JENNIFER ELIZABETH NIELSEN

Birthdate: N/A

Nationality: BRITISH

Address: 25 NILE GROVE EH104RE

Date Appointed: 31 Aug 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 07 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: LLOYDS BANKING GROUP NEW UBERIOR HOUSE 11 EARL GREY STREET SCOTLAND EH39BN

Date Appointed: 01 Oct 2002

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MISS AMY CHARLOTTE BONE

Birthdate: Dec 1982

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 23 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 68 RAVELSTON DYKES EH126HF

Date Appointed: 29 Sep 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PAULINE ANNE BRADLEY

Birthdate: May 1961

Nationality: BRITISH

Address: SPRUCE TREE HOUSE BY GLENEAGLES PERTHSHIRE PH41RG

Date Appointed: 28 Aug 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 29 Sep 2009

Date Resigned: Feb 2012

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: 28 Aug 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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CATHERINE MARY DOW

Birthdate: May 1950

Nationality: BRITISH

Address: 14 THORNYHALL MIDLOTHIAN EH222ND

Date Appointed: 07 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD KENNETH GATELEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 11 Apr 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS FIONA JANE GIBSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Jul 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 110 ST VINCENT STREET G25ER

Date Appointed: 10 Jun 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW HULME

Birthdate: Nov 1980

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 22 Feb 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ALISTAIR IAN MACRAE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 32 THE STEILS MIDLOTHIAN EH105XD

Date Appointed: 07 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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HUGH CARROLL MCMILLAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1/6 ETTRICK LOAN ETTRICK ROAD EH105EP

Date Appointed: 01 Oct 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID MILLER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 29 QUEENS CRESCENT MIDLOTHIAN EH92BA

Date Appointed: 28 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN BENJAMIN MOLONY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CONWAY MORAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 20 WOODEND DRIVE LANARKSHIRE G131QS

Date Appointed: 29 Mar 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GORDON LENNIE TRUMAN MORE

Birthdate: Feb 1962

Nationality: BRITISH

Address: PASEO DE PERU 51 CUIDALCAMPO

Date Appointed: 23 Aug 2007

Date Resigned: Jan 2009

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: 28 Aug 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL MOSS

Birthdate: Aug 1975

Nationality: BRITISH

Address: NEW UBERIOR HOUSE 11 EARL GREY STREET MIDLOTHIAN EH39BN

Date Appointed: 29 Sep 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 BOSWALL ROAD MIDLOTHIAN EH53RH

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CHETHAM ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 81 ELMS ROAD SW49EP

Date Appointed: 23 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GRAEME ROBERT ANDREW SHANKLAND

Birthdate: Aug 1960

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 29 Dec 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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YVONNE EASTON SHARP

Birthdate: Jan 1972

Nationality: BRITISH

Address: NEW UBERIOR HOUSE 11 EARL GREY STREET MIDLOTHIAN EH39BN

Date Appointed: 29 Sep 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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