UBERIOR FUND INVESTMENTS LIMITED

SC272465
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

People & Contacts

Contact Details
Registered Address THE MOUND
EDINBURGH UNITED KINGDOM

EH1 1YZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAINRIGHT LIMITED 26 Aug 2004 - 09 Sep 2004
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: 20 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: 15 Jun 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: 08 Sep 2004

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: Jun 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: 26 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PC

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

Date Appointed: 08 Feb 2006

Date Resigned: Jul 2012

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: 08 Sep 2004

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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MR JONATHAN CHARLES NIGEL DIGGES

Birthdate: Nov 1970

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 11 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM GECZY

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 24 Mar 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER BRUCE GIBSON

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 12 WESTERHAM LODGE 22 PARK ROAD KENT BR31QD

Date Appointed: 08 Feb 2006

Date Resigned: May 2008

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 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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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 26 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT LYALL

Birthdate: May 1965

Nationality: BRITISH

Address: 2 NORTH PARK TERRACE MIDLOTHIAN EH41DP

Date Appointed: 08 Nov 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MCDONALD

Birthdate: Apr 1960

Nationality: BRITISH

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

Date Appointed: 08 Nov 2004

Date Resigned: Oct 2013

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: 10 Jun 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 STEPHEN JAMES MORRISON

Birthdate: Nov 1970

Nationality: BRITISH

Address: TOWAN MOTE ROAD, IVY HATCH KENT TN150PG

Date Appointed: 08 Feb 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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THOMAS CUFF MURPHY

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 24 Mar 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SHEENA MARGARET NIMMO

Birthdate: Aug 1962

Nationality: BRITISH

Address: 61 BRAID AVENUE MIDLOTHIAN EH106EB

Date Appointed: 08 Nov 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN JAMES PURVES

Birthdate: Jun 1969

Nationality: BRITISH

Address: 78 MARRYAT ROAD WIMBLEDON SW195BN

Date Appointed: 08 Feb 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CERI RICHARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE EC2M3YB

Date Appointed: 07 Feb 2005

Date Resigned: Oct 2009

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: 08 Feb 2005

Date Resigned: Jun 2007

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: 08 Feb 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS SHANKS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 16 BRIXWOLD PARK MIDLOTHIAN EH193FF

Date Appointed: 08 Nov 2004

Date Resigned: Feb 2005

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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JOHN CRAIG WILSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 9 CROFT WAY KENT TN132JU

Date Appointed: 08 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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