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UBERIOR FUND INVESTMENTS LIMITED

SC272465Active· Ltd· Scotland· 2004-08-26Incorporated 2004-08-26Health 100/100 · Strong

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UBERIOR FUND INVESTMENTS LIMITED is a Ltd currently active, incorporated on 2004-08-26. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

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 2020-03-10
HULME, Andrew· Director
Resigned 2020-03-09

MULHOLLAND, Alison Elizabeth

Appointed: 2024-01-17

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BURNETT, Neil Scott

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

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DALY, Mark St John

Appointed: 2020-03-10
Nationality: British
Residence: England
Born: 02/1985

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GITTINS, Paul

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

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HENNESSEY, David Dermot

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

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MACRAE, Alistair Ian

Appointed: 2004-09-08
Resigned: 2007-08-31
Nationality: British

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NIELSEN, Jennifer Elizabeth

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

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LLOYDS SECRETARIES LIMITED

Corporate Secretary

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

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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary

Appointed: 2004-08-26
Resigned: 2004-09-08

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BONE, Amy Charlotte

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

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BOTHWELL, Karen Margaret

Appointed: 2006-02-08
Resigned: 2012-07-02
Nationality: British
Residence: Scotland
Born: 08/1962

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CUMMING, Andrew John

Appointed: 2009-09-29
Resigned: 2012-02-06
Nationality: British
Residence: United Kingdom
Born: 06/1954

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CUMMINGS, Peter Joseph

Appointed: 2004-09-08
Resigned: 2005-10-31
Nationality: British
Residence: Scotland
Born: 07/1955

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DICKSON, Pamela Simone

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

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DIGGES, Jonathan Charles Nigel

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

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GECZY, Andrew William

Appointed: 2010-03-24
Resigned: 2013-01-16
Nationality: American
Residence: United Kingdom
Born: 07/1963

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GIBSON, David Alexander Bruce

Appointed: 2006-02-08
Resigned: 2008-05-28
Nationality: British
Born: 06/1965

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GIBSON, Fiona Jane

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

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HULME, Andrew

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

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LYALL, David Robert

Appointed: 2004-11-08
Resigned: 2005-02-08
Nationality: British
Born: 06/1965

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MCDONALD, Graham John

Appointed: 2004-11-08
Resigned: 2013-10-11
Nationality: British
Residence: Scotland
Born: 05/1960

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MILLER, David

Appointed: 2008-06-10
Resigned: 2009-09-28
Nationality: British
Born: 07/1962

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MOLONY, John Benjamin

Appointed: 2010-12-16
Resigned: 2013-02-18
Nationality: British
Residence: United Kingdom
Born: 10/1966

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MORRISON, Stephen James

Appointed: 2005-02-08
Resigned: 2007-11-05
Nationality: British
Residence: England
Born: 12/1970

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MURPHY, Thomas Cuff

Appointed: 2010-03-24
Resigned: 2012-06-15
Nationality: American
Residence: United Kingdom
Born: 03/1957

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NIMMO, Sheena Margaret

Appointed: 2004-11-08
Resigned: 2005-02-08
Nationality: British
Residence: United Kingdom
Born: 09/1962

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PURVES, Iain James

Appointed: 2005-02-08
Resigned: 2009-10-26
Nationality: British
Residence: England
Born: 07/1969

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RICHARDS, Ceri

Appointed: 2005-02-07
Resigned: 2009-10-09
Nationality: British
Born: 12/1958

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ROBERTSON, Ian

Appointed: 2005-02-08
Resigned: 2007-06-29
Nationality: British
Residence: Scotland
Born: 03/1949

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SHANKLAND, Graeme Robert Andrew

Appointed: 2005-02-08
Resigned: 2010-05-26
Nationality: British
Residence: United Kingdom
Born: 09/1960

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SHANKS, Ian Douglas

Appointed: 2004-11-08
Resigned: 2005-02-08
Nationality: British
Born: 07/1966

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SHARP, Yvonne Easton

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

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WILSON, John Craig

Appointed: 2004-11-08
Resigned: 2005-01-31
Nationality: British
Born: 09/1959

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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director

Appointed: 2004-08-26
Resigned: 2004-09-08

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