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UBS REORGANISATION 2011-02 LTD

Company number 01325665

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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
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
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
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
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
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
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
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
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
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
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