UBS REORGANISATION 2009-03 LTD

Company number 00358119

40 officers / 36 resignations

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 30 January 2004
• Nationality: British

BREARLEY, Mark Newton

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: July 1964
• Appointed on: 27 February 2009
• Nationality: British
• Occupation: Banker

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: November 1969
• Appointed on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOLMES, Alastair Scott

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: July 1966
• Appointed on: 16 September 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Lawyer

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 17 April 1996
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 January 2004
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 18 March 1994
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 1 September 1998
• Nationality: British

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 October 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 February 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2007
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DWAN, Damian Paul

• Correspondence address: 7 Hazlebury Road, Fulham, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 July 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Global Head Of Securities Oper

EGLINGTON, Charles Richard John

• Correspondence address: 2 Rectory Orchard, Church Road, London, SW19 5AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 1 June 1992
• Resigned on: 7 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HALL, Nicholas James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 February 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Investment Banker

HARDIE, Richard William John

• Correspondence address: 1 Holly Lodge, 1 Colonne Road, London, SW19 5HH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 September 1994
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Investment Banker

JAMES, Sally Ann

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 September 2001
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

KERRISON, Michael Arthur

• Correspondence address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENSON, Mitchel Andrew

• Correspondence address: Oakdene 26 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 September 1994
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

LUNGLEY, Gillian Denise Guy

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 May 2006
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Investment Banker

MALLOWS, Roger Christopher Russell

• Correspondence address: Ewshot House Doras Green Lane, Ewshot, Farnham, Surrey, GU10 5BL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 July 1993
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 February 2001
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MORTIMER, Andrew Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 August 2004
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Head Of European Operations

MOSER, Claude Francois

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 February 2005
• Resigned on: 14 October 2005
• Nationality: Swiss
• Occupation: Banker

NEILL, Melanie Jane

• Correspondence address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Chartered Accountant

OFFER, Rodney Albert Scott

• Correspondence address: Greys Cottage, Rotherfield Greys, Henley-On-Thames, Oxon, RG9 4QQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 June 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Investment Banker

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 November 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Investment Banker

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 July 1993
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

PITCHER, Kenneth James

• Correspondence address: The Yews, Bengeo, Hertford, Hertfordshire
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 1 June 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Investment Banker

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 October 2005
• Resigned on: 31 October 2007
• Nationality: Swiss
• Occupation: Investment Banker

PRICE, Philip Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Legal Counsel

QUARMBY, John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Chartered Tax Adviser

ROWLEY, James Henry

• Correspondence address: 157 Main Road, Romford, Essex, RM2 6LS
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 7 July 1993
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Investment Banker

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 November 1999
• Resigned on: 9 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Michael Carlisle

• Correspondence address: Little Picketts Picketts Lane, Nutley, Uckfield, East Sussex, TN22 3EG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 June 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Investment Banker