Uberior Infrastructure Investments (No2) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUberior Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-23 · No cessation recorded
Source record 123673970Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-23
Source record 126167096People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 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 2016-07-26 · 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 2006-12-08 · 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 2005-03-16 · 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
AM
Alistair MacraeResigned secretary
Resigned 2003-11-05 · 3 yrs
AD
Andrew DarlingResigned director
Resigned 2002-03-19 · 1 yr · Banker
PG
Philip GrantResigned director
Resigned 2002-03-19 · 1 yr · Banker
MW
Michael WoodersonResigned director
Resigned 2002-03-19 · 3 yrs · Banker
PC
Peter CummingsResigned director
Resigned 2002-03-19 · 3 yrs · Bank Official
MR
Malcolm RogersResigned director
Resigned 2000-10-31 · 1 yr · Company Director
SK
Stephen KragResigned director
Resigned 2000-06-08 · 1 yr · Chartered Accountant
ME
Michael EllisResigned director
Resigned 2000-01-01 · 2 yrs · Director
NW
Nicholas WakefieldResigned director
Resigned 1999-05-10 · 2 yrs · Director
JS
James SmallwoodResigned director
Resigned 1999-05-10 · 2 yrs · Manager
GF
Grenville FolwellResigned director
Resigned 1999-05-10 · Director
ML
Matthew LodgeResigned secretary
Resigned 1999-05-10 · 4 yrs
TG
Timothy GoodeResigned director
Resigned 1999-05-10 · 1 yr · Group Treasurer
Resigned 1999-03-30
CorpDla Nominees LimitedResigned director
Resigned 1999-03-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active