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Companies/SC235110

Uberior Equity Limited

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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 · 0 ceased
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 · No cessation recorded

Source record 13989282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
AM
Alyson MulhollandCurrent secretary
Appointed 2024-01-17 · 2 yrs
+123 others
MD
Mark DalyCurrent director
Appointed 2021-12-15 · 4 yrs · Director
+22 others
NB
Neil BurnettCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+23 others
Show 35 historical appointments
MD
Monica De VriesResigned director
Resigned 2020-03-10 · 1 yr · Director
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 2016-08-17 · 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
TM
Thomas MurphyResigned director
Resigned 2010-10-25 · 1 yr · Banker
JP
Julian PearceResigned director
Resigned 2010-03-26 · 1 yr · Finance Director
DE
Darryl EalesResigned director
Resigned 2010-03-26 · 2 yrs · Invest. Man./Venture Cap
RD
Richard DakinResigned director
Resigned 2010-03-26 · 4 yrs · Managing Director
DP
Duncan ParkesResigned director
Resigned 2010-03-26 · 3 yrs · Director
MH
Mark HammondResigned director
Resigned 2009-10-01 · Banker
YS
Yvonne SharpResigned director
Resigned 2009-09-29 · Accountant
IP
Iain PurvesResigned director
Resigned 2009-09-29 · 3 yrs · Banker
AC
Andrew CummingResigned director
Resigned 2009-09-29 · 5 yrs · Director
DG
David GowResigned director
Resigned 2008-10-10 · 4 yrs · Company Director
KB
Karen BothwellResigned director
Resigned 2008-08-21 · 3 yrs · Banker
LT
Lindsay TownResigned director
Resigned 2008-08-13 · Managing Director
SL
Stewart LivingstonResigned director
Resigned 2008-06-10 · 1 yr · Banker
JG
James GullyResigned director
Resigned 2008-03-04 · Company Director
DW
David WilsonResigned director
Resigned 2007-11-19 · 1 yr · Banker
JN
Jennifer NielsenResigned secretary
Resigned 2007-08-31 · 4 yrs
RA
Ronald AdamResigned director
Resigned 2006-10-27 · 1 yr · Banker
GS
Graeme ShanklandResigned director
Resigned 2005-10-28 · 4 yrs · Banker
CS
Colin SwansonResigned director
Resigned 2005-07-01 · Banker
HM
Hugh McmillanResigned director
Resigned 2002-08-30 · 5 yrs · Banker
LF
Louis FerrieResigned director
Resigned 2002-08-30 · 4 yrs · Banker
PC
Peter CummingsResigned director
Resigned 2002-08-30 · 3 yrs · Bank Official
BL
Barrie LambieResigned director
Resigned 2002-08-30 · 3 yrs · Banker
CD
Catherine DowResigned director
Resigned 2002-08-08 · Banker
AM
Alistair MacraeResigned directorResigned secretary
Resigned 2002-08-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active