- Company Overview for UBS REORGANISATION 2013-01 LTD (02803384)
- Filing history for UBS REORGANISATION 2013-01 LTD (02803384)
- People for UBS REORGANISATION 2013-01 LTD (02803384)
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Officers: 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
- Nationality
- British
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
- 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
- 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
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 Duncan
- 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
- Country of residence
- England
- 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