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Companies/SC285004

Uberior (Moorfield) Limited

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 2005Private 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
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 7495646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 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 2016-11-11 · 9 yrs · Company Director
+23 others
Show 10 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 2016-11-11 · 7 yrs
PG
Paul GittinsResigned secretary
Resigned 2016-01-20
FG
Fiona GibsonResigned director
Resigned 2015-07-23 · 1 yr · Director
AH
Alistair HewittResigned director
Resigned 2015-02-10 · 1 yr · Chartered Accountant
LE
Laurence EdwardsResigned secretary
Resigned 2007-08-31 · 3 yrs
JM
John MoranResigned director
Resigned 2005-06-07 · 4 yrs · Banker
BA
Bruce AndersonResigned director
Resigned 2005-05-19 · 9 yrs · Bank Official
AM
Alistair MacraeResigned secretary
Resigned 2005-05-19 · 2 yrs

Board profile

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