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Companies/SC186247

Uberior Infrastructure Investments Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 1998
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uberior Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 4819577
Show 2 ceased records
Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-20 · Ceased 2018-12-10

Source record 3453915
Uberior Investments LimitedCorporate
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 12289810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
MD
Mark DalyCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+22 others
NB
Neil BurnettCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+23 others
Show 33 historical appointments
AM
Alyson MulhollandResigned secretary
Resigned 2024-01-17
AH
Andrew HulmeResigned director
Resigned 2018-02-22 · 2 yrs · Director
AB
Amy BoneResigned director
Resigned 2016-11-23 · 1 yr · Chief Operating Officer
DH
David HennesseyResigned secretary
Resigned 2016-07-14 · 7 yrs
PG
Paul GittinsResigned secretary
Resigned 2016-01-20
FG
Fiona GibsonResigned director
Resigned 2015-07-23 · 1 yr · Director
JD
Jonathan DiggesResigned director
Resigned 2013-07-11 · 1 yr · None
PD
Pamela DicksonResigned director
Resigned 2012-07-02 · 3 yrs · None
AG
Andrew GeczyResigned director
Resigned 2010-04-30 · 2 yrs · Banker
CD
Colin DowsettResigned director
Resigned 2009-09-25 · 1 yr · Chartered Accountant
KM
Keith MacdonaldResigned director
Resigned 2009-09-25 · 3 yrs · Bank Executive
MA
Mohammed AminResigned director
Resigned 2009-09-25 · 4 yrs · Company Director
AC
Andrew CummingResigned director
Resigned 2009-09-25 · 2 yrs · Director
KB
Karen BothwellResigned director
Resigned 2009-09-25 · 2 yrs · Banker
JN
Jennifer NielsenResigned secretary
Resigned 2007-08-31 · 4 yrs
AG
Alasdair Robert GardinerResigned director
Resigned 2007-01-01 · 2 yrs · Banker
GC
Gershon CohenResigned director
Resigned 2006-09-01 · 7 yrs · Banker
TA
Thomas AbrahamResigned director
Resigned 2005-12-09 · Banker
LT
Lindsay TownResigned director
Resigned 2005-12-09 · 3 yrs · Managing Director
DM
David MillerResigned director
Resigned 2005-06-10 · 4 yrs · Banker
DG
David GibsonResigned director
Resigned 2005-02-07 · 3 yrs · Banker
AT
Andrew TennantResigned director
Resigned 2004-01-29 · 9 yrs · Banker
CR
Ceri RichardsResigned director
Resigned 2003-12-16 · 5 yrs · Accountant
AD
Andrew DarlingResigned director
Resigned 2001-05-03 · 2 yrs · Banker
PG
Philip GrantResigned director
Resigned 2001-05-03 · 2 yrs · Banker
AM
Alistair MacraeResigned secretary
Resigned 2000-09-01 · 6 yrs
MW
Michael WoodersonResigned director
Resigned 2000-02-16 · 5 yrs · Banker
PC
Peter CummingsResigned director
Resigned 2000-02-16 · 5 yrs · Bank Official
WM
William MoyesResigned director
Resigned 1998-05-22 · 2 yrs · Executive Doctor
JR
John RobertsonResigned secretary
Resigned 1998-05-22 · 2 yrs
JS
Joyce ShawResigned secretary
Resigned 1998-05-22 · 1 yr
JB
James BrowningResigned director
Resigned 1998-05-22 · 1 yr · Banker
AM
Alan MurrayResigned director
Resigned 1998-05-22 · 1 yr · Banker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active