UBS REORGANISATION 2013-01 LTD

Company number 02803384

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38 officers / 35 resignations

CHARLES, Harriet Helen Lucinda

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2RH
Role
Secretary
Appointed on
20 May 2013
Nationality
British

HOLMES, Alastair Scott

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role
Director
Date of birth
July 1966
Appointed on
12 August 2008
Nationality
British
Country of residence
Great Britain
Occupation
Lawyer

HUGHES, Matthew John

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role
Director
Date of birth
July 1975
Appointed on
17 October 2007
Nationality
British
Occupation
Business Manager

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

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

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
15 July 1993
Resigned on
14 September 1993
Nationality
British
Occupation
Investment Banker

MITCHELL HEWSON, John Stuart

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
20 May 2013

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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
25 March 1993
Resigned on
15 July 1993

BAILEY, Kenneth Malcolm

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1962
Appointed on
7 September 2006
Resigned on
10 May 2007
Nationality
British
Occupation
European Equity Emerging Markt

BAINES, John

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

BLUNDELL, Richard Charles

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 August 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Corporate Tax Accountant

BURBEDGE, Matthew Ian

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 September 2006
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CARR, Stephen Paul

Correspondence address
Lower Woodside Farm Woodside Lane, Lower Farringdon, Alton, Hampshire, GU34 3EX
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 February 1996
Resigned on
11 July 2001
Nationality
British
Occupation
Investment Banker

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
25 March 1993
Resigned on
15 July 1993
Nationality
British

DAY, Eileen Mary

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 November 2007
Resigned on
3 December 2013
Nationality
British
Country of residence
Uk
Occupation
Accountant

HILL, Thomas Richard Cockburn

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 July 2001
Resigned on
8 February 2006
Nationality
British
Occupation
Investment Banker

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
11 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 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

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 July 1993
Resigned on
25 August 1995
Nationality
British
Country of residence
England
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

MILNE, Garth Peter Denis

Correspondence address
24 Malbrook Road, Putney, London, SW15 6UF
Role Resigned
Director
Date of birth
January 1943
Appointed on
15 July 1993
Resigned on
28 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MYLES, Howard Vivian Peter

Correspondence address
6 Dickerage Road, Kingston, Surrey, KT1 3SP
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 July 1993
Resigned on
27 February 1996
Nationality
British
Occupation
Investment Banker

OERTLI, Michael

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 February 2006
Resigned on
5 July 2007
Nationality
Swiss
Occupation
Investment Banker

OZANNE, Julian Victor

Correspondence address
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 November 1999
Resigned on
19 February 2001
Nationality
British
Occupation
Investment Banker

OZANNE, Julian Victor

Correspondence address
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 July 1993
Resigned on
29 June 1998
Nationality
British
Occupation
Investment Banker

PLUESS, Urs Robert

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 February 2006
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

QUARMBY, John

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 November 2007
Resigned on
3 December 2013
Nationality
British
Occupation
Chartered Tax Adviser

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
25 March 1993
Resigned on
15 July 1993
Nationality
British

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, EC2M 2RH
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 November 1999
Resigned on
30 June 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Gregory Paul

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 November 2003
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOCKS, Neil Richard

Correspondence address
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 August 1995
Resigned on
6 November 1998
Nationality
British
Country of residence
England
Occupation
Investment Banker