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Companies/SC235067

Uberior Ventures Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2002
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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 126832717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AM
Alyson MulhollandCurrent secretary
Appointed 2024-01-17 · 2 yrs
+114 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 31 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 2016-01-22
FG
Fiona GibsonResigned director
Resigned 2015-07-23 · 1 yr · Director
AH
Alistair HewittResigned director
Resigned 2013-06-10 · 3 yrs · Company Director
PD
Pamela DicksonResigned director
Resigned 2012-07-02 · 3 yrs · None
JM
John MolonyResigned director
Resigned 2010-12-16 · 2 yrs · Accountant
NM
Nigel MossResigned director
Resigned 2009-09-29 · 3 yrs · Banker
YS
Yvonne SharpResigned director
Resigned 2009-09-29 · Accountant
AC
Andrew CummingResigned director
Resigned 2009-09-29 · 2 yrs · Director
KB
Karen BothwellResigned director
Resigned 2009-09-29 · 2 yrs · Banker
GS
Graeme ShanklandResigned director
Resigned 2008-12-29 · 1 yr · Banker
DM
David MillerResigned director
Resigned 2008-07-28 · 1 yr · Banker
JN
Jennifer NielsenResigned secretary
Resigned 2007-08-31 · 4 yrs
NR
Nicholas RobinsonResigned director
Resigned 2007-08-23 · 2 yrs · Company Director
GM
Gordon MoreResigned director
Resigned 2007-08-23 · 1 yr · Banker
IR
Ian RobertsonResigned director
Resigned 2006-01-01 · 1 yr · Banker
DG
Donald GateleyResigned director
Resigned 2005-04-11 · 8 yrs · Banker
JM
John MoranResigned director
Resigned 2005-03-29 · 4 yrs · Banker
HM
Hugh McmillanResigned director
Resigned 2002-10-01 · 5 yrs · Banker
BA
Bruce AndersonResigned director
Resigned 2002-10-01 · 12 yrs · Banker
PB
Pauline BradleyResigned director
Resigned 2002-08-28 · 2 yrs · Solicitor
EM
Edward MorrisonResigned director
Resigned 2002-08-28 · 6 yrs · Banker
PC
Peter CummingsResigned director
Resigned 2002-08-28 · 3 yrs · Bank Official
Resigned 2002-08-07
CD
Catherine DowResigned director
Resigned 2002-08-07 · Banker
AM
Alistair MacraeResigned directorResigned secretary
Resigned 2002-08-07 · Solicitor

Board profile

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