UBS REORGANISATION 2007-01 PLC

Company number 01874486

54 officers / 49 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 12 July 2006
• Nationality: British

MITCHELL HEWSON, John Stuart

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

DEFRIEZ, Alistair Norman Campbell

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: November 1951
• Appointed on: 22 March 2005
• Nationality: British
• Occupation: Investment Banker

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: February 1964
• Appointed on: 12 July 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Andrew David

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: October 1967
• Appointed on: 26 April 2006
• Nationality: British/Australian
• Occupation: Investment Banker

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: 11 July 1991
• Resigned on: 25 August 1995
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 1 September 1998
• Nationality: British

ALBRIGHT, Mark Stephen

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 January 2005
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Accountant

ANDERSON, Nicholas Jonathan Bruce

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 1999
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Chartered Accountant

BASS, Peter

• Correspondence address: 31 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 November 1993
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Investment Banker

BOSONNET, Paul Graham

• Correspondence address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 7 July 1995
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Company Director

BUCHAN, Colin Alexander Mason

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 February 1995
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAIRNS, Rt Hon The Earl

• Correspondence address: Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 11 July 1991
• Resigned on: 12 February 1995
• Nationality: British
• Occupation: Investment Banker

CEDRASCHI, Tullio

• Correspondence address: 2600 Pierre-Dupuy, Apt 517, Montreal, Quebec H3c 3r6, Canada
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 11 July 1991
• Resigned on: 29 June 1994
• Nationality: Canadian
• Occupation: Director

CHANDLER, Edward James

• Correspondence address: Heydon Place Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 February 1995
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Investment Banking

CORNESS, Colin Ross, Sir

• Correspondence address: 54 Chesterfield House, South Audley Street, London, W1J 5JU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 11 July 1991
• Resigned on: 26 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

ENDERLI, Rudolf Josef

• Correspondence address: Wihaldenstrasse 23, Bubikon, 8608, Switzerland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 July 1996
• Resigned on: 12 July 2001
• Nationality: Swiss
• Occupation: Banking

FENTENER VAN VLISSINGEN, Paul

• Correspondence address: Red Lion House Chiswick Mall, London, W4 2PJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 March 1994
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Chairman Shv Holdings N V

GORE, Michael Balfour Gruberg

• Correspondence address: 19 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 11 July 1991
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Investment Banker

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 June 1994
• Resigned on: 26 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HAEMMERLI, Anna Marie Ingeborg

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 September 2007
• Resigned on: 15 November 2007
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARDIE, Richard William John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 September 2002
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HARDY, Peter Bernard

• Correspondence address: Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 11 July 1991
• Resigned on: 24 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 11 July 1991
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Investment Banker

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 11 July 1991
• Resigned on: 26 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

JANNOTT, Horst Kurt, Dr

• Correspondence address: Koeniginstrasse 107, 8000 Munich 40, Germany
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 11 July 1991
• Resigned on: 22 February 1993
• Nationality: German
• Occupation: Company Director

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 May 1994
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Investment Banker

LEWISOHN, Oscar Max

• Correspondence address: 3 Marryat Road, Wimbledon, London, SW19 5BB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 July 1991
• Resigned on: 26 July 1995
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Investment Banker

LOEHNIS, Anthony David

• Correspondence address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 11 July 1991
• Resigned on: 31 December 1992
• 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: 6 November 1998
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MAYO, John William

• Correspondence address: 38 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 11 July 1991
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Investment Banker

MOSER, Claude Francois

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 January 2005
• Resigned on: 26 October 2005
• Nationality: Swiss
• Occupation: Banker

NICHOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 February 1995
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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