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Companies/SC299325

Uberior Europe Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Uberior Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 127609704
Show 1 ceased record
Uberior Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-24

Source record 128897231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 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 33 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 2016-07-20 · 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
GS
Graeme ShanklandResigned director
Resigned 2009-12-10 · Banker
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
HM
Hugh McmillanResigned director
Resigned 2007-08-23 · Banker
EM
Edward MorrisonResigned director
Resigned 2007-08-23 · 1 yr · Banker
JN
Jennifer NielsonResigned secretary
Resigned 2007-06-30 · 5 yrs
DG
Donald GateleyResigned director
Resigned 2007-06-30 · 6 yrs · Banker
JM
John MoranResigned director
Resigned 2007-06-30 · 2 yrs · Banker
NB
Neil BurnettResigned director
Resigned 2007-06-30 · 2 yrs · Company Director
BA
Bruce AndersonResigned director
Resigned 2007-06-30 · 7 yrs · Banker
PG
Pierre GervasiResigned director
Resigned 2007-05-16 · 1 yr · Banker
IM
Iain MacdonaldResigned secretary
Resigned 2007-02-15
JH
James HalleyResigned director
Resigned 2007-02-15 · Company Director
AB
Antony BrianResigned director
Resigned 2006-08-03 · Banker
GR
George ReidResigned director
Resigned 2006-08-03 · Accountant
IC
Iain CorstorphineResigned director
Resigned 2006-07-04 · 2 yrs · Banker
DM
Derek McdonaldResigned director
Resigned 2006-07-04 · Banker
FS
Fraser SimeResigned director
Resigned 2006-03-29 · 3 yrs · Company Director
SG
Stuart GibsonResigned director
Resigned 2006-03-29 · 1 yr · Company Director
GM
Gordon MoreResigned director
Resigned 2006-03-22 · 2 yrs · Banker
JR
Jonathan RaeResigned secretary
Resigned 2006-03-22
AD
Andrew DarlingResigned director
Resigned 2006-03-22 · 1 yr · Banker

Board profile

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