UBS REORGANISATION 2011-02 LTD

Company number 01325665

30 officers / 27 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 10 January 2006
• Nationality: British

KITCHEN, Andrew John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: February 1975
• Appointed on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LICENCE, Callum Donald

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role: Director
• Date of birth: February 1972
• Appointed on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Professional

CAPES, Ian Stewart

• Correspondence address: 7 Jasmine Drive, Hertford, Hertfordshire, SG13 7TW
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 30 June 1998
• Nationality: British

SCOTT-GATTY, James Alexander

• Correspondence address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 10 January 2006
• Nationality: British

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 16 November 1991
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 July 1992
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 16 November 1991
• Resigned on: 23 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRUMSEN, Matthew James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 July 2006
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Investment Banker

BRUMSEN, Matthew James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 September 2005
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Investment Banker

COUZENS, Kenneth Edward, Sir

• Correspondence address: Coverts Edge, Woodsway, Oxshott, Surrey, KT22 0ND
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 16 November 1991
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

CRONJE, Andries Petrus

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 November 2008
• Resigned on: 10 November 2011
• Nationality: British
• Occupation: Lawyer & Accountant

FIEVET, Emmanuel Herve Gerard

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 September 2006
• Resigned on: 10 September 2008
• Nationality: Belgian
• Occupation: Investment Banker

GRANT, Andrew James Murray

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 January 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Banker

HALL, Peter Lindop

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2007
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Wealth Management

HINDIE, Alain Hugues

• Correspondence address: 44 Rue De Lecluse, Croissy-Sur-Seine 78290, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 16 November 1991
• Resigned on: 23 April 1992
• Nationality: French
• Occupation: Director

JAZZAR, Ralph

• Correspondence address: C/O 49 Avenue De Lopera, Paris 75002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 November 1991
• Resigned on: 23 April 1992
• Nationality: French
• Occupation: Director

JOUBERT, Jean-Louis Henry

• Correspondence address: 1 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 January 1992
• Resigned on: 23 July 1992
• Nationality: French
• Occupation: Executive

KERR-DINEEN, Michael Norman Colin

• Correspondence address: 21 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 16 November 1991
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

MACARTNEY, Ian Forrest

• Correspondence address: Fairlawn, Gerrards Cross, Bucks, SL9 7PP
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 16 November 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Stockbroker

MELUL, Frederic Charles

• Correspondence address: 119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 July 1992
• Resigned on: 30 April 2004
• Nationality: French
• Occupation: Executive

MENARD, Christian Pierre Marie Joseph

• Correspondence address: 93 Eaton Place, London, SW1X 8LZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 16 November 1991
• Resigned on: 23 January 1992
• Nationality: French
• Occupation: Managing Director

PALMER, Jeremy David Fletcher

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2005
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Private Banking Uk

POTTAGE, John Francis

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 September 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Director

PRZEWLOKA, Andreas

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 February 2007
• Resigned on: 13 September 2007
• Nationality: German
• Occupation: Investment Banker

REID, Donald William Sherret

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 September 2007
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Chartered Accountant

ROWE, David Harley Athol

• Correspondence address: 1 Finsbury Avenue, London, England, EC2M 2PP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 September 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SCOTT, David Martyn

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Investment Banker

SCOTT-GATTY, James Alexander

• Correspondence address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 16 November 1991
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTER, Pierre

• Correspondence address: 114 Avenue Mozart, Paris, France 75016
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 April 1992
• Resigned on: 23 July 1992
• Nationality: French
• Occupation: Director Adjoint Dgrj