UBERIOR (MOORFIELD) LIMITED

SC285004
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

No previous names

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: 11 Nov 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 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: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 20 Jan 2016

Date Resigned: Nov 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: 11 Nov 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: 14 Apr 2011

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: 19 May 2005

Date Resigned: Aug 2007

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: 19 May 2005

Date Resigned: May 2005

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: 19 May 2005

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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MS 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 Feb 2015

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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MR JOHN CONWAY MORAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 20 WOODEND DRIVE LANARKSHIRE G131QS

Date Appointed: 07 Jun 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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