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UBS REORGANISATION 2019-03 LTD

Company number 00977483

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Officers: 41 officers / 38 resignations

CHARLES, Harriet Helen Lucinda

Correspondence address
5 Broadgate, London, EC2M 2QS
Role
Secretary
Appointed on
27 January 2010
Nationality
British

BEECHEY, Ruth

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role
Director
Date of birth
August 1972
Appointed on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

QUARMBY, John

Correspondence address
5 Broadgate, London, EC2M 2QS
Role
Director
Date of birth
June 1968
Appointed on
1 November 2007
Nationality
British
Occupation
Chartered Tax Adviser

HARE, Paul Edward

Correspondence address
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
Role Resigned
Secretary
Appointed before
8 April 1992
Resigned on
30 January 2004
Nationality
British

MITCHELL HEWSON, John Stuart

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
26 January 2010
Nationality
British

TURNER, Paul Edward Henry

Correspondence address
264 Selsdon Road, South Croydon, Surrey, CR2 7AA
Role Resigned
Secretary
Appointed before
8 April 1993
Resigned on
31 May 1995
Nationality
British

ASHFORD, Christopher Douglas

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 December 2001
Resigned on
10 August 2005
Nationality
British
Occupation
Head Of Hr Uk Uk Ubsam

BALLANTINE, Robert Keith

Correspondence address
Box Tree Cottage Hitcham Road, Wattisham, Ipswich, Suffolk, IP7 7LA
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 June 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Asset Sec Mrktg & Execu/Asst

BENNETT, Peter Richard

Correspondence address
The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
January 1945
Appointed before
8 April 1992
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Managing Director Finance & Accounting

BLUNDELL, Richard Charles

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 August 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Corporate Tax Accountant

BROOKS, Michael Frank

Correspondence address
106 Henley Road, Caversham, Reading, Berkshire, RG4 0DH
Role Resigned
Director
Date of birth
September 1949
Appointed before
8 April 1992
Resigned on
8 April 1993
Nationality
British
Occupation
Investment Manager

BROWN, Caroline Anne, Dr

Correspondence address
5 Avenue Road, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 5NS
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 June 1995
Resigned on
29 March 1996
Nationality
British And Irish
Country of residence
United Kingdom
Occupation
Corporate Finance Dir

BURBEDGE, Matthew Ian

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 October 2006
Resigned on
2 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CARTLEDGE, Matthew James

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 November 2016
Resigned on
8 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Simon Mark

Correspondence address
1 Richmond Park, Loughton, Essex, IG10 4PQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 April 1999
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Legal Counsel

COLLIN, Rowland Barry

Correspondence address
7 The Limes, Galleywood, Chelmsford, Essex, CM2 8RA
Role Resigned
Director
Date of birth
October 1936
Appointed before
8 April 1992
Resigned on
25 October 1996
Nationality
British
Occupation
Chartered 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
6 September 2016
Nationality
British
Country of residence
Uk
Occupation
Accountant

FOSTER, Shirley Evelyn

Correspondence address
The Chase Heath Road, Oulton Broad, Lowestoft, Suffolk, NR33 9LY
Role Resigned
Director
Date of birth
September 1935
Appointed before
8 April 1992
Resigned on
8 April 1995
Nationality
British
Occupation
Stockbroker

HILL, Wendy Elizabeth

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 April 1999
Resigned on
13 June 2005
Nationality
British
Occupation
Human Resources Manager

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
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
European General Counsel

LANCASTER, Graham Richard

Correspondence address
Belton Pembroke Road, Woking, Surrey, GU22 7EB
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 June 1997
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARTIN, Ian Herbert

Correspondence address
10 Westfield, Reigate, Surrey, RH2 0DZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 October 1998
Resigned on
17 April 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director

MURRAY, Malcolm Alexander

Correspondence address
46 Copsem Lane, Esher, Surrey, KT10 9HJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 October 1992
Resigned on
4 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Fund Manager

PLUESS, Urs Robert

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 October 2006
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

ROSS-STEWART, Charles Denholm

Correspondence address
1 Finsbury Avenue, London, EC2M 2PP
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 November 2009
Resigned on
17 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROWE, David Peter

Correspondence address
Hascombe Grange, Hascombe, Surrey, GU8 4BQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 November 1994
Resigned on
1 June 2000
Nationality
British
Occupation
Senior Transaction

ROWLINSON, Michael James

Correspondence address
21 Beech Hill, Barnet, Hertfordshire, EN4 0JN
Role Resigned
Director
Date of birth
June 1940
Appointed on
27 February 1998
Resigned on
22 July 1998
Nationality
British
Occupation
Head Of Corporate & Institutio

ROWLINSON, Michael James

Correspondence address
21 Beech Hill, Barnet, Hertfordshire, EN4 0JN
Role Resigned
Director
Date of birth
June 1940
Appointed before
8 April 1992
Resigned on
19 June 1997
Nationality
British
Occupation
Head Of Corporate & Institutio

SANTS, Hector William Hepburn

Correspondence address
Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
Role Resigned
Director
Date of birth
December 1955
Appointed before
8 April 1992
Resigned on
27 February 1998
Nationality
British
Occupation
Vice Chairman Equities Divisio

SAUNDERS, Alan George

Correspondence address
The Hermitage, Richmond, Surrey, TW10 6SH
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 June 1995
Resigned on
15 June 2001
Nationality
British
Country of residence
England
Occupation
Head Of Investment Management

SHEPPERD, Mark

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 April 1999
Resigned on
25 February 2013
Nationality
British
Occupation
Executive Director Research De

TAYLOR, Nigel

Correspondence address
7 Copse Hill, Wimbledon, London, SW20 0NB
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 September 2001
Resigned on
10 December 2001
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Rosalie

Correspondence address
Freston Lodge Bungalow, Freston, Ipswich, Suffolk, IP9 1AE
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 June 1997
Resigned on
4 September 1998
Nationality
British
Occupation
Investment Banking Director

TORRENCE, Lucinda Mary

Correspondence address
19 Kyrle Road, London, SW11 6BD
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 June 1997
Resigned on
27 February 1998
Nationality
British
Occupation
International Equity Sales