UBERIOR EQUITY LIMITED

UBERIOR EQUITY LIMITED is a Ltd currently active, incorporated on 2002-08-08. There are 3 active officer(s) on record. No outstanding charges. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MULHOLLAND, Alison Elizabeth· Secretary
Appointed 2024-01-17
HENNESSEY, David Dermot· Secretary
Resigned 2024-01-08
DALY, Mark St John· Director
Appointed 2021-12-15
DE VRIES, Monica Marian· Director
Resigned 2021-12-15

MULHOLLAND, Alison Elizabeth

Secretary

Active

Appointed: 2024-01-17

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BURNETT, Neil Scott

Director

Active

Appointed: 2016-06-01
Nationality: British
Residence: Scotland
Born: 03/1969

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DALY, Mark St John

Director

Active

Appointed: 2021-12-15
Nationality: British
Residence: England
Born: 02/1985

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GITTINS, Paul

Secretary

Resigned

Appointed: 2016-01-20
Resigned: 2016-08-17

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HENNESSEY, David Dermot

Secretary

Resigned

Appointed: 2016-08-17
Resigned: 2024-01-08

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MACRAE, Alistair Ian

Secretary

Resigned

Appointed: 2002-08-08
Resigned: 2007-08-31
Nationality: British

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NIELSEN, Jennifer Elizabeth

Secretary

Resigned

Appointed: 2007-08-31
Resigned: 2012-06-15
Nationality: British

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LLOYDS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-06-15
Resigned: 2016-01-20

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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-08-08
Resigned: 2002-08-08

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ADAM, Ronald Lamont

Director

Resigned

Appointed: 2006-10-27
Resigned: 2007-11-19
Nationality: British
Born: 03/1959

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BONE, Amy Charlotte

Director

Resigned

Appointed: 2016-11-23
Resigned: 2018-02-22
Nationality: British
Residence: United Kingdom
Born: 01/1983

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BOTHWELL, Karen Margaret

Director

Resigned

Appointed: 2008-08-21
Resigned: 2012-07-02
Nationality: British
Residence: Scotland
Born: 08/1962

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BOTHWELL, Karen Margaret

Director

Resigned

Appointed: 2005-07-01
Resigned: 2008-03-04
Nationality: British
Residence: Scotland
Born: 08/1962

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CAMPBELL, Stephen Alexander

Director

Resigned

Appointed: 2004-03-31
Resigned: 2008-12-29
Nationality: British
Residence: United Kingdom
Born: 10/1965

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CUMMING, Andrew John

Director

Resigned

Appointed: 2009-09-29
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1954

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CUMMINGS, Peter Joseph

Director

Resigned

Appointed: 2002-08-30
Resigned: 2005-10-31
Nationality: British
Residence: Scotland
Born: 07/1955

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DAKIN, Richard David Charles

Director

Resigned

Appointed: 2010-03-26
Resigned: 2014-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1963

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DE VRIES, Monica Marian

Director

Resigned

Appointed: 2020-03-10
Resigned: 2021-12-15
Nationality: Dutch
Residence: United Kingdom
Born: 11/1972

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DICKSON, Pamela Simone

Director

Resigned

Appointed: 2012-07-02
Resigned: 2016-06-01
Nationality: Scottish
Residence: United Kingdom
Born: 11/1967

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DIGGES, Jonathan Charles Nigel

Director

Resigned

Appointed: 2013-07-11
Resigned: 2015-01-30
Nationality: British
Residence: England
Born: 12/1970

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DOW, Catherine Mary

Director

Resigned

Appointed: 2002-08-08
Resigned: 2002-08-30
Nationality: British
Born: 06/1950

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EALES, Darryl Charles

Director

Resigned

Appointed: 2010-03-26
Resigned: 2012-10-03
Nationality: British
Residence: England
Born: 10/1960

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FERRIE, Louis Clarke

Director

Resigned

Appointed: 2002-08-30
Resigned: 2006-10-13
Nationality: British
Residence: United Kingdom
Born: 12/1955

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GIBSON, Fiona Jane

Director

Resigned

Appointed: 2015-07-23
Resigned: 2016-11-23
Nationality: British
Residence: United Kingdom
Born: 03/1975

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GOW, David Christopher

Director

Resigned

Appointed: 2008-10-10
Resigned: 2013-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1970

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GULLY, James Ian Mackenzie

Director

Resigned

Appointed: 2008-03-04
Resigned: 2008-10-01
Nationality: British
Residence: Scotland
Born: 01/1975

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HAMMOND, Mark William

Director

Resigned

Appointed: 2009-10-01
Resigned: 2010-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1968

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HULME, Andrew

Director

Resigned

Appointed: 2018-02-22
Resigned: 2020-03-09
Nationality: British
Residence: United Kingdom
Born: 12/1980

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LAMBIE, Barrie John William

Director

Resigned

Appointed: 2002-08-30
Resigned: 2006-05-26
Nationality: British
Residence: Scotland
Born: 12/1960

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LIVINGSTON, Stewart Fraser

Director

Resigned

Appointed: 2008-06-10
Resigned: 2009-09-28
Nationality: British
Born: 10/1964

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MACRAE, Alistair Ian

Director

Resigned

Appointed: 2002-08-08
Resigned: 2002-08-30
Nationality: British
Born: 11/1959

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MCMILLAN, Hugh Carroll

Director

Resigned

Appointed: 2002-08-30
Resigned: 2008-04-30
Nationality: British
Born: 04/1957

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MURPHY, Thomas Cuff

Director

Resigned

Appointed: 2010-10-25
Resigned: 2012-06-15
Nationality: American
Residence: United Kingdom
Born: 03/1957

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PARKES, Duncan Roger

Director

Resigned

Appointed: 2010-03-26
Resigned: 2013-06-14
Nationality: British
Residence: England
Born: 04/1964

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PEARCE, Julian Alexander

Director

Resigned

Appointed: 2010-03-26
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1968

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PURVES, Iain James

Director

Resigned

Appointed: 2009-09-29
Resigned: 2013-01-31
Nationality: British
Residence: England
Born: 07/1969

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SHANKLAND, Graeme Robert Andrew

Director

Resigned

Appointed: 2005-10-28
Resigned: 2010-05-26
Nationality: British
Residence: United Kingdom
Born: 09/1960

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SHARP, Yvonne Easton

Director

Resigned

Appointed: 2009-09-29
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1972

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SWANSON, Colin Stewart

Director

Resigned

Appointed: 2005-07-01
Resigned: 2006-06-12
Nationality: British
Born: 09/1968

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TOWN, Lindsay John

Director

Resigned

Appointed: 2008-08-13
Resigned: 2009-04-07
Nationality: British
Residence: England
Born: 08/1954

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WILSON, David Hugh

Director

Resigned

Appointed: 2007-11-19
Resigned: 2008-11-26
Nationality: British
Residence: Scotland
Born: 08/1971

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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-08-08
Resigned: 2002-08-08

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