UBS REORGANISATION 2021-02 LTD

Company number 02418504

52 officers / 49 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Secretary
• Appointed on: 31 May 2005
• Nationality: British

LAWSON-TURNBULL, Wayne

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: July 1959
• Appointed on: 26 August 2010
• 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

DI IORIO, Anthony

• Correspondence address: Flat 2,48 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 26 June 2000
• Nationality: American
• Occupation: Company Manager

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Secretary

LUXFORD, Nicola

• Correspondence address: Lime Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 22 February 1995
• Nationality: British

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 May 2005
• Nationality: British

ROSE, Jonathan

• Correspondence address: 28 Loxley Road, London, SW18 3LJ
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 10 April 2000
• Nationality: New Zealander
• Occupation: Vice President Legal & Complia

RUSSELL, Graeme Miller

• Correspondence address: 52 South Park, Sevenoaks, Kent, TN13 1EP
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 22 December 2000
• Nationality: British

BAREFOOT, Brian Miller

• Correspondence address: 18 Lenox Road, Summit, New Jersey, Usa, 07901
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 February 1995
• Resigned on: 28 March 2000
• Nationality: American
• Occupation: Executive Vice President And D

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 February 2006
• Resigned on: 19 August 2008
• Nationality: British
• Occupation: Corporate Tax Accountant

BOLIN, Michael Patrick

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 2006
• Resigned on: 15 September 2006
• Nationality: American British
• Occupation: Investment Banker

BRITTON, Jonathan

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 January 2001
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Investment Banker

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

CHERSI, Robert J

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 September 2001
• Resigned on: 26 January 2005
• Nationality: Usa
• Occupation: Cfo

DI IORIO, Anthony

• Correspondence address: Flat 2,48 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 March 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Company Manager

DUNN, William Thomas

• Correspondence address: 26 Tuxedo Road, Rumson, New Jersey Nj07760, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 30 April 1993
• Resigned on: 22 February 1995
• Nationality: American
• Occupation: Director

FADDEN, Jerome

• Correspondence address: 1558 Ponus Ridge Road, New Canaan, Connectucut, 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 March 2000
• Resigned on: 4 September 2001
• Nationality: American
• Occupation: Financial Excutive

FAINSBERT, Amy

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 April 2005
• Resigned on: 13 September 2010
• Nationality: American
• Occupation: Finance Director

FALK, Richard Sands

• Correspondence address: 324 Three Mile Course, Guildford, Connecticut 06437, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 26 July 1992
• Resigned on: 22 February 1995
• Nationality: Usa
• Occupation: Securities Industry Executive

FENSTERSTOCK, Lee

• Correspondence address: 134 East 93 Street, Apt 15b, New York, Ny 10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 26 July 1992
• Resigned on: 22 February 1995
• Nationality: American
• Occupation: Executive Vice President

FORREST, Larry Stephen

• Correspondence address: 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 26 July 1992
• Resigned on: 25 March 1994
• Nationality: Usa
• Occupation: Director

FRANCESE, Donald

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 July 1996
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

GILLESPIE, Joseph Andrew Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 February 2005
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Investment Banker

GRAHAM, James Mungo Murray

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 June 2009
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: Great Britain
• 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: 31 October 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: 20 September 2002
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HAVILL, Brian Bond

• Correspondence address: Court Lodge, Ewhurst Green, East Sussex, TN32 5TD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 26 July 1992
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HELMER, Gavin Romald Helmerow

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 February 2005
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Tax Consultant

HOLMES, Alastair Scott

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 August 2008
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 21 August 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 August 2001
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARRAMENDI, Gustavo Adolfo

• Correspondence address: 78 Carolyn Place, Chappaqua, Ny 10514, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 26 July 1992
• Resigned on: 8 December 2000
• Nationality: Usa
• Occupation: Securities Industry Executive

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd