Uberior Fund Investments Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Uberior Investments Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

• Mulholland, Alison Elizabeth Secretary · appointed 2024
• Daly, Mark St John Director · appointed 2020
• Burnett, Neil Scott Director · appointed 2016
• 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
• Gibson, Fiona Jane Former Director · appointed 2015 · resigned 2016
• Dickson, Pamela Simone Former Director · appointed 2012 · resigned 2016
• Lloyds Secretaries Limited Former Corporate-secretary · appointed 2012 · resigned 2016
• Molony, John Benjamin Former Director · appointed 2010 · resigned 2013
• Geczy, Andrew William Former Director · appointed 2010 · resigned 2013
• Murphy, Thomas Cuff Former Director · appointed 2010 · resigned 2012
• Sharp, Yvonne Easton Former Director · appointed 2009 · resigned 2010
• Cumming, Andrew John Former Director · appointed 2009 · resigned 2012
• Miller, David Former Director · appointed 2008 · resigned 2009
• Nielsen, Jennifer Elizabeth Former Secretary · appointed 2007 · resigned 2012
• Bothwell, Karen Margaret Former Director · appointed 2006 · resigned 2012
• Gibson, David Alexander Bruce Former Director · appointed 2006 · resigned 2008
• Shankland, Graeme Robert Andrew Former Director · appointed 2005 · resigned 2010
• Robertson, Ian Former Director · appointed 2005 · resigned 2007
• Purves, Iain James Former Director · appointed 2005 · resigned 2009
• Morrison, Stephen James Former Director · appointed 2005 · resigned 2007
• Richards, Ceri Former Director · appointed 2005 · resigned 2009
• Shanks, Ian Douglas Former Director · appointed 2004 · resigned 2005
• Mcdonald, Graham John Former Director · appointed 2004 · resigned 2013
• Lyall, David Robert Former Director · appointed 2004 · resigned 2005
• Nimmo, Sheena Margaret Former Director · appointed 2004 · resigned 2005
• Wilson, John Craig Former Director · appointed 2004 · resigned 2005
• Macrae, Alistair Ian Former Secretary · appointed 2004 · resigned 2007
• Cummings, Peter Joseph Former Director · appointed 2004 · resigned 2005

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