UBS UK HOLDING LIMITED

Company number 01931397

46 officers / 42 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 2 July 2013
• Nationality: British

LAWSON-TURNBULL, Wayne

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 22 July 2009
• Nationality: South African,British
• Country of residence: England
• Occupation: Investment Banker

MCKINNON, Fiona

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

QUARMBY, John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 23 July 2008
• Nationality: British
• Occupation: Chartered Tax Adviser

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• 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: 2 July 2013
• Nationality: British

TURNER, Paul Edward Henry

• Correspondence address: 264 Selsdon Road, South Croydon, Surrey, CR2 7AA
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 31 May 1995
• Nationality: British

ANDERSON, Nicholas Jonathan Bruce

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 May 1999
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Chartered Accountant

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENNETT, Peter Richard

• Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Logistics

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 January 2005
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Corporate Tax Accountant

BRAUNWALDER, Peter Franz

• Correspondence address: 41 South Eaton Place, London, SW1W 9EL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 18 June 1991
• Resigned on: 29 June 1998
• Nationality: Swiss
• Occupation: Md/Regional Market Manager

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2011
• 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 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSELLE, Richard Anthony

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 March 2003
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Head Of Corp Admin Services

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 September 2014
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GINET-KUNCEWICZ, Barbara Maria

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 September 2019
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

GOLDBAND, Craig Alan

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 January 2017
• Resigned on: 10 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Analyst

HAEMMERLI, Anna Marie Ingeborg

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2007
• Resigned on: 6 August 2014
• 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: 27 April 2005
• Resigned on: 26 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HARDING, Mark Dominic

• Correspondence address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 January 1998
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: General Counsel And Svp

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: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

KERRISON, Michael Arthur

• Correspondence address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

MARTIN, Ian Herbert

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

MCKECHNIE, James

• Correspondence address: 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 December 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Eusi:Head Of Support

MEYER, Alois

• Correspondence address: Muntzbergstrasse 39, 5400 Baden, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 18 June 1991
• Resigned on: 12 August 1993
• Nationality: Swiss
• Occupation: Senior Manager Investment Counselling &Portfolio

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

MUELLER, Rudolf Gottfried

• Correspondence address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 18 June 1991
• Resigned on: 1 January 1998
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 October 2005
• 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

ROBERTS, Marc Glynn Peter

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 December 2003
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chartered Surveyor

ROBINS, David Anthony

• Correspondence address: Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 1994
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Chief Executive Officer

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

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 3RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 November 2012
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director