Uberior Investments Limited
Financial intermediation not elsewhere classified · Edinburgh
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLbg Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-20 · No cessation recorded
Source record 1740751Show 1 ceased record
Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-20
Source record 5457551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalShow 51 historical appointments
MD
Monica De VriesResigned director
Resigned 2020-03-10 · 1 yr · Director
AH
Andrew HulmeResigned director
Resigned 2018-02-23 · 2 yrs · Director
AB
Amy BoneResigned director
Resigned 2016-11-24 · 1 yr · Chief Operating Officer
DH
David HennesseyResigned secretary
Resigned 2016-06-30 · 7 yrs
PG
Paul GittinsResigned secretary
Resigned 2016-01-15
PS
Peter ShepherdResigned director
Resigned 2013-07-11 · 3 yrs · Company Director
KB
Resigned 2012-07-02 · 4 yrs · Banker
SS
Stephen ShelleyResigned director
Resigned 2012-02-01 · 4 yrs · Company Director
AG
Andrew GeczyResigned director
Resigned 2009-11-10 · 3 yrs · Banker
DG
David GodfreyResigned director
Resigned 2009-08-06 · 2 yrs · Risk Officer
GT
George TateResigned director
Resigned 2009-08-06 · 2 yrs · Director
JB
Jonathan BrittonResigned director
Resigned 2009-08-06 · 2 yrs · Banker
AC
Andrew CummingResigned director
Resigned 2009-08-06 · 5 yrs · Director
SL
Stewart LivingstonResigned director
Resigned 2008-05-01 · 1 yr · Banker
DM
David MillerResigned director
Resigned 2008-05-01 · 1 yr · Banker
CR
Ceri RichardsResigned director
Resigned 2008-05-01 · 1 yr · Accountant
JM
John MoranResigned director
Resigned 2008-05-01 · 1 yr · Banker
JN
Jennifer NielsenResigned secretary
Resigned 2007-08-31 · 4 yrs
RA
Ronald AdamResigned director
Resigned 2006-11-03 · 1 yr · Bamler
GS
Graeme ShanklandResigned director
Resigned 2006-02-02 · 4 yrs · Banker
LT
Lindsay TownResigned director
Resigned 2006-02-02 · Managing Director
TA
Thomas AbrahamResigned director
Resigned 2004-01-16 · 2 yrs · Banker
AW
Alistair WebsterResigned director
Resigned 2004-01-16 · 5 yrs · Accountant
GM
George MitchellResigned director
Resigned 2002-10-14 · 3 yrs · Banker
ME
Michael EllisResigned director
Resigned 2001-11-30 · Company Director
IR
Ian RobertsonResigned director
Resigned 2001-11-30 · 5 yrs · Banker
EM
Edward MorrisonResigned director
Resigned 2001-11-30 · 4 yrs · Banker
JM
James MalcolmResigned director
Resigned 2001-01-01 · Banker
HM
Hugh McmillanResigned director
Resigned 2001-01-01 · 7 yrs · Banker
RM
Robert MeeResigned director
Resigned 2001-01-01 · 1 yr · Director
MW
Michael WoodersonResigned director
Resigned 2001-01-01 · 5 yrs · Banker
AM
Alistair MacraeResigned secretary
Resigned 2001-01-01 · 6 yrs
PC
Peter CummingsResigned director
Resigned 2001-01-01 · 8 yrs · Bank Official
GM
Gavin MastertonResigned director
Resigned 2001-01-01 · Banker
IS
Iain ScottResigned director
Resigned 1997-09-01 · 3 yrs · Banker
WM
William McqueenResigned director
Resigned 1997-04-15 · 5 yrs · Banker
JH
Resigned 1996-03-15 · 5 yrs · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 4 yrs
AT
Alan ThomsonResigned director
Resigned 1992-06-06 · 3 yrs · Banker
AM
Alistair MacraeResigned secretary
Resigned 1990-02-12 · 2 yrs
JB
James BrowningResigned director
Resigned 1990-02-09 · 7 yrs · Banker
AB
Antony BrianResigned secretary
Resigned 1989-06-16
MM
Malcolm MacdougallResigned director
Resigned 1989-06-16 · Banker
DP
David PattulloResigned director
Resigned 1989-06-16 · 8 yrs · Banker
AG
Archibald GibsonResigned director
Resigned 1989-06-16 · 2 yrs · Banker
PB
Peter BurtResigned director
Resigned 1989-06-16 · 13 yrs · Banker
HY
Hugh YoungResigned director
Resigned 1989-06-16 · 6 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active