GB
Uberior Investments Limited
Status:
Active
Notified: 11/04/2024
Companies House Number: Sc073998
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Clarke, Lee
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/09/2020
Date of Birth: 11/1968
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Gormley, Gregory
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/09/2020
Date of Birth: 12/1969
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Lbg Equity Investments Limited
Status:
Ceased
Notified: 10/07/2023
Ceased: 11/04/2024
Companies House Number: 02412574
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Lbg Equity Investments Limited
Status:
Ceased
Notified: 02/03/2023
Ceased: 28/06/2023
Companies House Number: 02412574
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Allard, Emma
St. Albans, England
Status:
Active
Notified: 10/04/2024
Occupation: Recruiter
Role: Director
Country of Residence: England
Nationality: British
Comer, Robert Francis
St. Albans
Status:
Active
Notified: 27/02/2023
Date of Birth: 04/1956
Occupation: Tax Advisor
Role: Director
Country of Residence: England
Nationality: British
Dennis, John Stephen
St. Albans
Status:
Active
Notified: 22/04/2021
Date of Birth: 01/1978
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Jordan, Michael John
St. Albans
Status:
Active
Notified: 01/06/2018
Date of Birth: 08/1974
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kerr, Martin Patrick
St. Albans, England
Status:
Active
Notified: 27/11/2023
Occupation: Finance
Role: Director
Country of Residence: New Zealand
Nationality: New Zealander
Walder, Michelle Jane
St. Albans
Status:
Active
Notified: 22/03/2023
Date of Birth: 06/1974
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Clarke, Lee
Ascot, England
Status:
Ceased
Notified: 19/08/2014
Ceased: 03/04/2024
Date of Birth: 11/1968
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mccrea, Alexander Arthur
Ascot, England
Status:
Ceased
Notified: 06/11/2023
Ceased: 23/11/2023
Occupation: Fintech Advisor And Non-Executive Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: British
Morris, Kirsty
Ascot, England
Status:
Ceased
Notified: 20/10/2022
Ceased: 11/10/2023
Date of Birth: 06/1981
Occupation: Managing Director - Barclaycard Payments
Role: Director
Country of Residence: England
Nationality: British
Stapleton, Graham Barry
Ascot, England
Status:
Ceased
Notified: 19/09/2022
Ceased: 23/02/2023
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British