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Uberior Fund Investments Limited (No: SC272465)

Address: THE MOUND, EDINBURGH, EH1 1YZ, UNITED KINGDOM

Status: Active

Incorporated: 26-Aug-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969   From: Jun-2016  )

Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969   From: Jun-2016  )

Current Director: MARK ST JOHN DALY ( DOB: Feb-1985   From: Mar-2020  )

Current Secretary: ALYSON ELIZABETH MULHOLLAND (   From: Jan-2024  )

Resigned Director: AMY CHARLOTTE BONE ( DOB: Jan-1983   From: Nov-2016   To: Feb-2018  )

Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962   From: Feb-2006   To: Jul-2012  )

Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954   From: Sep-2009   To: Feb-2012  )

Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955   From: Sep-2004   To: Oct-2005  )

Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967   From: Jul-2012   To: Jun-2016  )

Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970   From: Jul-2013   To: Jan-2015  )

Resigned Director: ANDREW WILLIAM GECZY ( DOB: Jul-1963   From: Mar-2010   To: Jan-2013  )

Resigned Director: DAVID ALEXANDER BRUCE GIBSON (   From: Feb-2006   To: May-2008  )

Resigned Director: FIONA JANE GIBSON ( DOB: Mar-1975   From: Jul-2015   To: Nov-2016  )

Resigned Director: ANDREW HULME ( DOB: Dec-1980   From: Feb-2018   To: Mar-2020  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Director: DAVID ROBERT LYALL (   From: Nov-2004   To: Feb-2005  )

Resigned Director: GRAHAM JOHN MCDONALD ( DOB: May-1960   From: Nov-2004   To: Oct-2013  )

Resigned Director: DAVID MILLER (   From: Jun-2008   To: Sep-2009  )

Resigned Director: JOHN BENJAMIN MOLONY (   From: Dec-2010   To: Feb-2013  )

Resigned Director: STEPHEN JAMES MORRISON ( DOB: Dec-1970   From: Feb-2005   To: Nov-2007  )

Resigned Director: THOMAS CUFF MURPHY (   From: Mar-2010   To: Jun-2012  )

Resigned Director: SHEENA MARGARET NIMMO (   From: Nov-2004   To: Feb-2005  )

Resigned Director: IAIN JAMES PURVES ( DOB: Jul-1969   From: Feb-2005   To: Oct-2009  )

Resigned Director: CERI RICHARDS ( DOB: Dec-1958   From: Feb-2005   To: Oct-2009  )

Resigned Director: IAN ROBERTSON ( DOB: Mar-1949   From: Feb-2005   To: Jun-2007  )

Resigned Director: GRAEME ROBERT ANDREW SHANKLAND ( DOB: Sep-1960   From: Feb-2005   To: May-2010  )

Resigned Director: IAN DOUGLAS SHANKS (   From: Nov-2004   To: Feb-2005  )

Resigned Director: YVONNE EASTON SHARP ( DOB: Feb-1972   From: Sep-2009   To: Jun-2010  )

Resigned Director: JOHN CRAIG WILSON (   From: Nov-2004   To: Jan-2005  )

Resigned Secretary: PAUL GITTINS (   From: Jan-2016   To: Aug-2016  )

Resigned Secretary: DAVID DERMOT HENNESSEY (   From: Aug-2016   To: Jan-2024  )

Resigned Secretary: LLOYDS SECRETARIES LIMITED (   From: Jun-2012   To: Jan-2016  )

Resigned Secretary: ALISTAIR IAN MACRAE ( DOB: Nov-1959   From: Sep-2004   To: Aug-2007  )

Resigned Secretary: JENNIFER ELIZABETH NIELSEN (   From: Aug-2007   To: Jun-2012  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Aug-2004   To: Sep-2004  )

Persons of Significant Control:

Uberior Investments Limited, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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