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NIELSEN, Jennifer Elizabeth
Address: Edinburgh, EH10 4RE

ABRDN ALTERNATIVE HOLDINGS LIMITED
SC336918
LIVE
Date Incorporated:

COHEN, Gershon Daniel
Director - Active
Appointed: 2013-05-22

HARRIS, Ian
Director - Active
Appointed: 2019-05-10

MCNAY, Rowan Jennifer
Director - Active
Appointed: 2019-05-02

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-07-02

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-05-22

HAMMOND, Mark William
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-11-26

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-15

MCDONALD, Graham John
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-11-26

NISBET, Alice
Director - Resigned
Appointed: 2012-10-30
Resigned: 2013-10-15

RICHARDS, Ceri
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-09

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-08-04

STANCER, William Wordie
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-10-09

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-01-30

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2020-10-21

BURNESS LLP
Secretary - Resigned
Appointed: 2008-01-30
Resigned: 2008-01-30

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2014-05-01

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-10-21

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
03743500
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-06-01

DALY, Mark St John
Director - Active
Appointed: 2020-03-10

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-12-08

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-10-18

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-22

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-07-02

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-10-18

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-02-06

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-10-31

DARLING, Andrew David
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-01-29

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-01

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-01-30

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-05-10

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-12

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-19

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-01-01

GARDNER, Alasdair Robert
Director - Resigned
Appointed: 2006-12-08
Resigned: 2009-10-09

GECZY, Andrew William
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-01-16

GIBSON, David Alexander Bruce
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-05-28

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

GOODE, Timothy James
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-05-23

GRANT, Philip Robert
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-12-16

HULME, Andrew
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-03-09

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-03-19

MACDONALD, Keith Joseph
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-03-21

MILLER, David
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-09-28

RICHARDS, Ceri
Director - Resigned
Appointed: 2003-12-16
Resigned: 2009-10-09

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-03-19

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-03-19

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-01-29
Resigned: 2013-10-18

TOWN, Lindsay John
Director - Resigned
Appointed: 2005-12-09
Resigned: 2009-04-07

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-03-19

WOODERSON, Michael
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-12-09

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-05-10

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-07-26

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-07-26

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2003-11-05

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2007-08-31

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-05-10

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-20

UBERIOR TRADING LIMITED
SC102957
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-06-01

DE VRIES, Monica Marian
Director - Active
Appointed: 2020-03-10

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2004-01-16
Resigned: 2006-09-22

ADAM, Ronald Lamont
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-10-27

BAINES, Harold Francis
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-10-14

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-22

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-08-06

BRITTON, Jonathan
Director - Resigned
Appointed: 2009-08-06
Resigned: 2010-03-19

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2002-10-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-08-06
Resigned: 2014-12-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-01-16

DAKIN, Richard David Charles
Director - Resigned
Appointed: 2010-06-02
Resigned: 2014-09-30

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-01

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-01-30

ELLIS, Michael Henry
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-10-14

GECZY, Andrew William
Director - Resigned
Appointed: 2009-11-10
Resigned: 2009-12-31

GIBSON, Archibald Turner
Director - Resigned
Appointed:
Resigned: 1992-06-05

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

GODFREY, David Warren
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-01-23

GOW, David Christopher
Director - Resigned
Appointed: 2010-06-02
Resigned: 2013-01-31

HULME, Andrew
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-03-09

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2001-11-19

LIVINGSTON, Stewart Fraser
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-13

MALCOLM, James Paxton
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-11-05

MASTERTON, Gavin George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-06-15

MATTHEW, Colin
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-14

MCMILLAN, Hugh Carroll
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-05-01

MCQUEEN, William Gordon
Director - Resigned
Appointed: 1997-04-15
Resigned: 2002-10-14

MEE, Robert James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-15

MILLER, David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-06

MITCHELL, George Edward
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-12-31

MORRISON, Edward James
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-22

PARKES, Duncan Roger
Director - Resigned
Appointed: 2010-06-02
Resigned: 2013-06-14

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed:
Resigned: 1998-02-28

PEARCE, Julian Alexander
Director - Resigned
Appointed: 2010-06-02
Resigned: 2013-08-16

PURVES, Iain James
Director - Resigned
Appointed: 2010-06-02
Resigned: 2013-01-31

ROBERTSON, Ian
Director - Resigned
Appointed: 2001-11-30
Resigned: 2007-06-29

SCOTT, Iain William St Clair
Director - Resigned
Appointed:
Resigned: 1990-01-12

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-02-02
Resigned: 2010-05-26

TATE, George Truett
Director - Resigned
Appointed: 2009-08-06
Resigned: 2010-03-19

THOMSON, Alan James Reid
Director - Resigned
Appointed: 1992-06-06
Resigned: 1995-10-27

TOWN, Lindsay John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2006-09-22

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-06-30

WOODERSON, Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-02-20

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-08-17

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2001-01-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-08-07

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-08-17

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 1993-01-08

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-20

UBERIOR VENTURES LIMITED
SC235067
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-06-01

DALY, Mark St John
Director - Active
Appointed: 2020-03-10

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-02-10

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-22

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-03-31

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2002-08-28
Resigned: 2005-01-28

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-02-06

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2002-08-28
Resigned: 2005-10-31

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-01

DOW, Catherine Mary
Director - Resigned
Appointed: 2002-08-07
Resigned: 2002-08-28

GATELEY, Donald Kenneth
Director - Resigned
Appointed: 2005-04-11
Resigned: 2013-09-30

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-10-31

HULME, Andrew
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-03-09

MACRAE, Alistair Ian
Director - Resigned
Appointed: 2002-08-07
Resigned: 2002-08-28

MCMILLAN, Hugh Carroll
Director - Resigned
Appointed: 2002-10-01
Resigned: 2008-04-30

MILLER, David
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-09-28

MOLONY, John Benjamin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-02-18

MORAN, John Conway
Director - Resigned
Appointed: 2005-03-29
Resigned: 2009-10-31

MORE, Gordon Lennie Truman
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-01-16

MORRISON, Edward James
Director - Resigned
Appointed: 2002-08-28
Resigned: 2008-12-30

MOSS, Nigel
Director - Resigned
Appointed: 2009-09-29
Resigned: 2013-04-19

ROBERTSON, Ian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-06-29

ROBINSON, Nicholas John Chetham
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-09-25

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-09-10

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2009-09-29
Resigned: 2010-06-30

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-08-17

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2016-08-17

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2007-08-31

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-22

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2002-08-07

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
SC336919
LIVE
Date Incorporated:

HILL, Karen Marie
Director - Resigned
Appointed: 2014-10-31
Resigned: 2022-03-31

SMITH, Martin Timothy
Director - Active
Appointed: 2011-09-23

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2011-10-04
Resigned: 2022-12-30

WONG, Ivan Hong-Yee
Director - Active
Appointed: 2011-09-23

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2011-09-23
Resigned: 2014-10-31

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2010-06-03
Resigned: 2011-09-23

HAMMOND, Mark William
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-08-04

MCDONALD, Graham John
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-09-28

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-08-04

STANCER, William Wordie
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-10-09

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-01-30

DONN, Michael Andrew
Director - Active
Appointed: 2022-04-05

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2023-03-22

TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
Secretary - Active
Appointed: 2015-06-05

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-06-05

BURNESS LLP
Secretary - Resigned
Appointed: 2008-01-30
Resigned: 2008-01-30

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-10-08
Resigned: 2014-05-01

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
06399511
LIVE
Date Incorporated:

BURGESS, Paula
Director - Active
Appointed: 2017-12-05

CLAPP, Andrew David
Director - Active
Appointed: 2019-10-23

EXELL, Stephanie Ann
Director - Active
Appointed: 2019-08-12

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2012-09-06
Resigned: 2017-12-05

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2010-06-03
Resigned: 2012-07-02

BROWN, Kevin
Director - Resigned
Appointed: 2015-09-08
Resigned: 2015-12-23

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2012-09-06
Resigned: 2017-12-05

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2017-12-05
Resigned: 2019-04-30

DEACON, Andrew Brian
Director - Resigned
Appointed: 2017-02-14
Resigned: 2019-08-12

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2012-09-06

HAMMOND, Mark William
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-08-04

HAUGHEY, William James
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-09-08

MCDONALD, Graham John
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-09-25

NISBET, Alice
Director - Resigned
Appointed: 2012-08-10
Resigned: 2012-09-11

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2015-12-23
Resigned: 2017-02-14

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-08-04

STANCER, William Wordie
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-10-09

WILSON, Edward Arthur
Director - Resigned
Appointed: 2017-12-05
Resigned: 2019-10-23

WONG, Ivan Hong-Yee
Director - Resigned
Appointed: 2012-09-06
Resigned: 2017-12-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-01-30

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2019-01-25
Resigned: 2019-01-25

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2015-06-05

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2014-10-22

STATE STREET (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-06-05
Resigned: 2019-01-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2008-01-30

UBERIOR INVESTMENTS LIMITED
SC073998
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-08-23

DE VRIES, Monica Marian
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-12-15

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2004-01-16
Resigned: 2006-09-22

ADAM, Ronald Lamont
Director - Resigned
Appointed: 2006-11-03
Resigned: 2008-10-23

BAINES, Harold Francis
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-10-14

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-02-23

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-08-06

BRITTON, Jonathan
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-06-24

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2002-10-14

CAMPBELL, Stephen Alexander
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-12-29

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-08-06
Resigned: 2014-12-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2009-01-16

ELLIS, Michael Henry
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-10-14

GECZY, Andrew William
Director - Resigned
Appointed: 2009-11-10
Resigned: 2013-01-16

GIBSON, Archibald Turner
Director - Resigned
Appointed:
Resigned: 1992-06-05

GODFREY, David Warren
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-01-16

HULME, Andrew
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-03-09

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2001-11-19

LIVINGSTON, Stewart Fraser
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-13

MACDOUGALL, Malcolm Stewart
Director - Resigned
Appointed:
Resigned: 1990-05-09

MALCOLM, James Paxton
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-11-05

MASTERTON, Gavin George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-06-15

MATTHEW, Colin
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-14

MCMILLAN, Hugh Carroll
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-05-01

MCQUEEN, William Gordon
Director - Resigned
Appointed: 1997-04-15
Resigned: 2002-10-14

MEE, Robert James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-15

MILLER, David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-06

MITCHELL, George Edward
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-12-31

MORAN, John Conway
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-06

MORRISON, Edward James
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-22

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed:
Resigned: 1998-02-28

RICHARDS, Ceri
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-06

ROBERTSON, Ian
Director - Resigned
Appointed: 2001-11-30
Resigned: 2007-06-29

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-02-02
Resigned: 2010-05-26

SHELLEY, Stephen Robert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-23

SHEPHERD, Peter Anthony
Director - Resigned
Appointed: 2013-07-11
Resigned: 2016-07-31

TATE, George Truett
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-02-06

THOMSON, Alan James Reid
Director - Resigned
Appointed: 1992-06-06
Resigned: 1995-10-27

TOWN, Lindsay John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2006-09-22

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-08-06

WOODERSON, Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-02-20

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

DALY, Mark St John
Director - Active
Appointed: 2021-12-15

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-06-30

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2001-01-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-15
Resigned: 2016-06-30

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-24
Resigned: 2016-01-15

UBERIOR EQUITY LIMITED
SC235110
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-06-01

DE VRIES, Monica Marian
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-12-15

ADAM, Ronald Lamont
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-11-19

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-22

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-04

CAMPBELL, Stephen Alexander
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-12-29

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2014-12-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-10-31

DAKIN, Richard David Charles
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-09-30

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-01

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-01-30

DOW, Catherine Mary
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-08-30

EALES, Darryl Charles
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-10-03

FERRIE, Louis Clarke
Director - Resigned
Appointed: 2002-08-30
Resigned: 2006-10-13

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

GOW, David Christopher
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-01-31

GULLY, James Ian Mackenzie
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-10-01

HAMMOND, Mark William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-06-01

HULME, Andrew
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-03-09

LAMBIE, Barrie John William
Director - Resigned
Appointed: 2002-08-30
Resigned: 2006-05-26

LIVINGSTON, Stewart Fraser
Director - Resigned
Appointed: 2008-06-10
Resigned: 2009-09-28

MACRAE, Alistair Ian
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-08-30

MCMILLAN, Hugh Carroll
Director - Resigned
Appointed: 2002-08-30
Resigned: 2008-04-30

MURPHY, Thomas Cuff
Director - Resigned
Appointed: 2010-10-25
Resigned: 2012-06-15

PARKES, Duncan Roger
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-06-14

PEARCE, Julian Alexander
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-03-31

PURVES, Iain James
Director - Resigned
Appointed: 2009-09-29
Resigned: 2013-01-31

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2005-10-28
Resigned: 2010-05-26

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2009-09-29
Resigned: 2010-06-30

SWANSON, Colin Stewart
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-06-12

TOWN, Lindsay John
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-04-07

WILSON, David Hugh
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-11-26

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-08-08

DALY, Mark St John
Director - Active
Appointed: 2021-12-15

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-08-17

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-08-17

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2007-08-31

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-15
Resigned: 2016-01-20

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2002-08-08

UBERIOR FUND INVESTMENTS LIMITED
SC272465
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-06-01

DALY, Mark St John
Director - Active
Appointed: 2020-03-10

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-22

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2006-02-08
Resigned: 2012-07-02

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-02-06

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-10-31

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-01

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-01-30

GECZY, Andrew William
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-01-16

GIBSON, David Alexander Bruce
Director - Resigned
Appointed: 2006-02-08
Resigned: 2008-05-28

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

HULME, Andrew
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-03-09

LYALL, David Robert
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-02-08

MCDONALD, Graham John
Director - Resigned
Appointed: 2004-11-08
Resigned: 2013-10-11

MILLER, David
Director - Resigned
Appointed: 2008-06-10
Resigned: 2009-09-28

MOLONY, John Benjamin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-02-18

MORRISON, Stephen James
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-11-05

MURPHY, Thomas Cuff
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-06-15

NIMMO, Sheena Margaret
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-02-08

PURVES, Iain James
Director - Resigned
Appointed: 2005-02-08
Resigned: 2009-10-26

RICHARDS, Ceri
Director - Resigned
Appointed: 2005-02-07
Resigned: 2009-10-09

ROBERTSON, Ian
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-06-29

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2005-02-08
Resigned: 2010-05-26

SHANKS, Ian Douglas
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-02-08

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2009-09-29
Resigned: 2010-06-30

WILSON, John Craig
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-01-31

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-08

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-08-17

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-08-17

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2007-08-31

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-15
Resigned: 2016-01-20

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-08

UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
SC186247
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-06-01

DALY, Mark St John
Director - Active
Appointed: 2020-03-10

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-12-08

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-10-18

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-22

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-07-02

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-07-29

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-10-18

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-02-06

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2000-02-16
Resigned: 2005-10-31

DARLING, Andrew David
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-01-29

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-01

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-01-30

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-12

GARDNER, Alasdair Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-09

GECZY, Andrew William
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-01-16

GIBSON, David Alexander Bruce
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-05-28

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-05-03
Resigned: 2003-12-16

HULME, Andrew
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-03-09

MACDONALD, Keith Joseph
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-03-21

MILLER, David
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-09-28

MOYES, William, Dr
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-06-30

MURRAY, Alan Adams
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-01-12

RICHARDS, Ceri
Director - Resigned
Appointed: 2003-12-16
Resigned: 2009-10-09

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-01-29
Resigned: 2013-10-18

TOWN, Lindsay John
Director - Resigned
Appointed: 2005-12-09
Resigned: 2009-04-07

WOODERSON, Michael
Director - Resigned
Appointed: 2000-02-16
Resigned: 2005-12-09

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-07-14

FERRIE, Joyce
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2000-01-31

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-07-14

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2007-08-31

ROBERTSON, John William
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2000-09-01

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-20

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