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Companies/SC272465

Uberior Fund Investments Limited

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 2004Private 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 11386221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
AM
Alyson MulhollandCurrent secretary
Appointed 2024-01-17 · 2 yrs
+123 others
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 28 historical appointments
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
JM
John MolonyResigned director
Resigned 2010-12-16 · 2 yrs · Accountant
TM
Thomas MurphyResigned director
Resigned 2010-03-24 · 2 yrs · Banker
AG
Andrew GeczyResigned director
Resigned 2010-03-24 · 2 yrs · Banker
YS
Yvonne SharpResigned director
Resigned 2009-09-29 · Accountant
AC
Andrew CummingResigned director
Resigned 2009-09-29 · 2 yrs · Director
DM
David MillerResigned director
Resigned 2008-06-10 · 1 yr · Banker
JN
Jennifer NielsenResigned secretary
Resigned 2007-08-31 · 4 yrs
DG
David GibsonResigned director
Resigned 2006-02-08 · 2 yrs · Banker
KB
Karen BothwellResigned director
Resigned 2006-02-08 · 6 yrs · Banker
GS
Graeme ShanklandResigned director
Resigned 2005-02-08 · 5 yrs · Banker
SM
Stephen MorrisonResigned director
Resigned 2005-02-08 · 2 yrs · Banker
IR
Ian RobertsonResigned director
Resigned 2005-02-08 · 2 yrs · Banker
IP
Iain PurvesResigned director
Resigned 2005-02-08 · 4 yrs · Banker
CR
Ceri RichardsResigned director
Resigned 2005-02-07 · 4 yrs · Accountant
JW
John WilsonResigned director
Resigned 2004-11-08 · Banker
IS
Ian ShanksResigned director
Resigned 2004-11-08 · Banker
DL
David LyallResigned director
Resigned 2004-11-08 · Banker
SN
Sheena NimmoResigned director
Resigned 2004-11-08 · Banker
GM
Graham McdonaldResigned director
Resigned 2004-11-08 · 8 yrs · Company Director
AM
Alistair MacraeResigned secretary
Resigned 2004-09-08 · 2 yrs
PC
Peter CummingsResigned director
Resigned 2004-09-08 · 1 yr · Bank Official

Board profile

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