Uberior Investments Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Lbg Equity Investments Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Bank of Scotland Plc ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (53)

• Mulholland, Alison Elizabeth Secretary · appointed 2024
• Daly, Mark St John Director · appointed 2021
• Burnett, Neil Scott Director · appointed 2016
• DE Vries, Monica Marian Former Director · appointed 2020 · resigned 2021
• Hulme, Andrew Former Director · appointed 2018 · resigned 2020
• Bone, Amy Charlotte Former Director · appointed 2016 · resigned 2018
• Hennessey, David Dermot Former Secretary · appointed 2016 · resigned 2024
• Gittins, Paul Former Secretary · appointed 2016 · resigned 2016
• Shepherd, Peter Anthony Former Director · appointed 2013 · resigned 2016
• Lloyds Secretaries Limited Former Corporate-secretary · appointed 2012 · resigned 2016
• Shelley, Stephen Robert Former Director · appointed 2012 · resigned 2016
• Geczy, Andrew William Former Director · appointed 2009 · resigned 2013
• Tate, George Truett Former Director · appointed 2009 · resigned 2012
• Godfrey, David Warren Former Director · appointed 2009 · resigned 2012
• Britton, Jonathan Former Director · appointed 2009 · resigned 2012
• Cumming, Andrew John Former Director · appointed 2009 · resigned 2014
• Richards, Ceri Former Director · appointed 2008 · resigned 2009
• Livingston, Stewart Fraser Former Director · appointed 2008 · resigned 2009
• Miller, David Former Director · appointed 2008 · resigned 2009
• Moran, John Conway Former Director · appointed 2008 · resigned 2009
• Nielsen, Jennifer Elizabeth Former Secretary · appointed 2007 · resigned 2012
• Adam, Ronald Lamont Former Director · appointed 2006 · resigned 2008
• Campbell, Stephen Alexander Former Director · appointed 2006 · resigned 2008
• Shankland, Graeme Robert Andrew Former Director · appointed 2006 · resigned 2010
• Town, Lindsay John Former Director · appointed 2006 · resigned 2006
• Webster, Alistair Linn Former Director · appointed 2004 · resigned 2009
• Abraham, Thomas Alexander Former Director · appointed 2004 · resigned 2006
• Mitchell, George Edward Former Director · appointed 2002 · resigned 2005
• Ellis, Michael Henry Former Director · appointed 2001 · resigned 2002
• Robertson, Ian Former Director · appointed 2001 · resigned 2007
• Morrison, Edward James Former Director · appointed 2001 · resigned 2006
• Baines, Harold Francis Former Director · appointed 2001 · resigned 2002
• Matthew, Colin Former Director · appointed 2001 · resigned 2002
• Masterton, Gavin George Former Director · appointed 2001 · resigned 2001
• Mcmillan, Hugh Carroll Former Director · appointed 2001 · resigned 2008
• Wooderson, Michael Former Director · appointed 2001 · resigned 2006
• Malcolm, James Paxton Former Director · appointed 2001 · resigned 2001
• MEE, Robert James Former Director · appointed 2001 · resigned 2002
• Cummings, Peter Joseph Former Director · appointed 2001 · resigned 2009
• Scott, Iain William St Clair Former Director · appointed 1997 · resigned 2000
• Mcqueen, William Gordon Former Director · appointed 1997 · resigned 2002
• Black, Lysanne Jane Warren Former Secretary · appointed 1996 · resigned 2001
• Hunter, John Stewart Former Director · appointed 1995 · resigned 2001
• Bothwell, Karen Margaret Former Director · appointed 1993 · resigned 2016
• Thomson, Alan James Reid Former Director · appointed 1992 · resigned 1995
• Macrae, Alistair Ian Former Secretary · appointed 1990 · resigned 2007
• Browning, James Robin, Professor Former Director · appointed 1990 · resigned 1997
• Burt, Peter Alexander, Sir Former Director · resigned 2002
• Gibson, Archibald Turner Former Director · resigned 1992
• Pattullo, David Bruce, Sir Former Director · resigned 1998
• Brian, Antony Gerald Shewell Former Secretary · resigned 1990
• Young, Hugh Kenneth Former Director · resigned 1996
• Macdougall, Malcolm Stewart Former Director · resigned 1990

Directors and officers on the Companies House record, current and former.