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UBS REORGANISATION 2021-01 LTD

Company number 01795732

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Officers: 292 officers / 289 resignations

CHARLES, Harriet Helen Lucinda

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role
Secretary
Appointed on
2 July 2013
Nationality
British

LAWSON-TURNBULL, Wayne

Correspondence address
5 Broadgate, London, EC2M 2QS
Role
Director
Date of birth
July 1959
Appointed on
16 June 2009
Nationality
South African,British
Country of residence
England
Occupation
Investment Banker

MCKINNON, Fiona

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role
Director
Date of birth
October 1972
Appointed on
7 April 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Accountant

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
14 September 1993
Resigned on
17 April 1996
Nationality
British
Occupation
Company Secretary

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 on
3 November 1992
Resigned on
26 July 1994
Nationality
British

MITCHELL HEWSON, John Stuart

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
2 July 2013
Nationality
British

SHAW, Alan Leslie

Correspondence address
Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW
Role Resigned
Secretary
Appointed before
26 June 1992
Resigned on
3 November 1992
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

AARON, Lewis Hal

Correspondence address
Old Bakehouse, South Street Caulcott, Bicester, Oxfordshire, OX25 4NE
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 May 1995
Resigned on
30 November 1995
Nationality
Usa
Occupation
Investment Banker

AARTS, Peter Frans

Correspondence address
Diepenbrockstraat 34, Amsterdam, The Netherlands, 1077 WB
Role Resigned
Director
Date of birth
November 1952
Appointed on
11 May 1995
Resigned on
31 October 1997
Nationality
Dutch
Occupation
Investment Banker

ADAMS, Brian Roger

Correspondence address
Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
Role Resigned
Director
Date of birth
August 1939
Appointed on
5 May 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Investment Banker

AGAR, Christopher John

Correspondence address
1 Hartswood Farm Barns, Slips Hatch Road, Reigate, Surrey, RH2 8HD
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 May 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Investment Banker

AITKEN, June

Correspondence address
5 Pelham Crescent, London, SW7 2NP
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 May 1995
Resigned on
6 November 1997
Nationality
British
Occupation
Investment Banker

ALLAIN, Bernard Jacques Alfred

Correspondence address
12 Rue Dufrenoy, 75116 Paris, France
Role Resigned
Director
Date of birth
September 1928
Appointed before
26 June 1992
Resigned on
30 November 1995
Nationality
French
Occupation
Investment Banker

ALLAIN, Jacques-Antoine

Correspondence address
13 Avenue Mozart, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed before
26 June 1992
Resigned on
10 February 1995
Nationality
French
Occupation
Investment Banker

ALLAIN, Jean-Luc

Correspondence address
Tour Mars, 35 Quai De Grenelle, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
October 1957
Appointed before
26 June 1992
Resigned on
30 April 1995
Nationality
French
Occupation
Investment Banker

ALTSCHULER, Bernard Michael

Correspondence address
202 Domus Moto-Azaby West, 2-5-2 Moto-Azabu Minato-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 June 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Investment Banker

ANDERSSON, Mats Ivar

Correspondence address
Nyodlingsv 14, Sollentuna, 19140, Sweden
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 May 1995
Resigned on
31 July 1995
Nationality
Swedish
Occupation
Investment Banker

AUBRY, Bertrand Marie Bernard

Correspondence address
Flat 1 20 Roland Gardens, London, SW7 3PH
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 May 1995
Resigned on
30 November 1995
Nationality
French
Occupation
Investment Banker

BACOT, Francois David

Correspondence address
4 Avenue De Segur, 75007 Paris, France
Role Resigned
Director
Date of birth
July 1938
Appointed before
26 June 1992
Resigned on
30 November 1995
Nationality
French
Occupation
Prsident Du Directoire

BAIN, William Edmond Adam

Correspondence address
Focklesbrook Farm, Chobham, Surrey, GU24 8HB
Role Resigned
Director
Date of birth
October 1947
Appointed before
26 June 1992
Resigned on
14 December 1992
Nationality
British
Occupation
Investment Banker

BAINES, John Duncan

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

BARCLAY, Ian Andrew

Correspondence address
252 Petersham Road, Richmond, Surrey, TW10 7AL
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 May 2002
Resigned on
4 December 2002
Nationality
British
Occupation
Equity Trader

BARING, Oliver Alexander Guy

Correspondence address
Deane House, Overton, Hampshire, RG25 3AR
Role Resigned
Director
Date of birth
September 1944
Appointed before
26 June 1992
Resigned on
30 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARNARD, Gwain Meredith

Correspondence address
27 Campden Grove, Kensington, London, W8 4JQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 May 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Investment Banker

BARNETT, Clive Charles Fleetwood

Correspondence address
11 Woollerton Park, Singapore, 1025
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 May 1995
Resigned on
25 July 1995
Nationality
British
Occupation
Investment Banker

BASILICO, Paolo

Correspondence address
Via Aurelio Saffi 12, Milan
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 May 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Investment Banker

BASS, Peter

Correspondence address
31 Blenheim Terrace, London, NW8 0EJ
Role Resigned
Director
Date of birth
April 1943
Appointed before
26 June 1992
Resigned on
31 January 1995
Nationality
American
Occupation
Investment Banker

BATTYE, John David

Correspondence address
Grey Stoke Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
Role Resigned
Director
Date of birth
May 1948
Appointed before
26 June 1992
Resigned on
12 July 1993
Nationality
British
Occupation
Investment Banker

BAUGH, Kenneth Frederick

Correspondence address
47 Jalan Sampurna, Singapore 1026
Role Resigned
Director
Date of birth
October 1950
Appointed before
26 June 1992
Resigned on
12 October 1993
Nationality
British
Occupation
Investment Banker

BELL, Michael Roland

Correspondence address
Orchard Cottage, Green Street, Hoxne, Suffolk, IP21 5AZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 May 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Investment Banker

BELL, Stuart Andrew

Correspondence address
Wyndham Lodge, Church Road Milford, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
September 1957
Appointed before
26 June 1992
Resigned on
13 November 1992
Nationality
British
Occupation
Investment Banker

BERWEIN, Paul

Correspondence address
Koniggratzer Strasse 4, 8000 Munich 71, West Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1932
Appointed before
26 June 1992
Resigned on
1 August 1995
Nationality
German
Occupation
Investment Banker

BLAKE, Anthony Peter

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 September 1999
Resigned on
18 December 2006
Nationality
British
Occupation
Chartered Accountant