UBS REORGANISATION 2019-01 LTD

Company number 00154139

38 officers / 35 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Secretary
• Appointed on: 2 July 2013
• Nationality: British

BULLOUGH, Robert Paul

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manangement

QUARMBY, John

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

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• 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 before: 5 July 1991
• Resigned on: 25 August 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: 2 July 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

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 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: 14 October 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: 5 October 2006
• 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 September 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: 4 June 2009
• Resigned on: 2 March 2010
• Nationality: British
• Occupation: Head Of Corp Admin Services

COLVILLE, Thomas Craufurd

• Correspondence address: 19 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 5 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Investment Banker

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: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GORE, Michael Balfour Gruberg

• Correspondence address: 19 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 5 July 1991
• Resigned on: 19 August 1991
• Nationality: British
• 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: 3 September 2002
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HOLMES, Alastair Scott

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 September 2008
• Resigned on: 29 November 2019
• 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: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

JAMES, Sally Ann

• Correspondence address: 62 Greenwich Park Street, London, SE10 9LT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 September 1995
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Investment Banker

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

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 5 July 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

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: 19 August 1991
• Resigned on: 25 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARSHALL, Kenneth Richard Paul

• Correspondence address: Holford House, North Chailey, Lewes, East Sussex, BN8 4DT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 5 July 1991
• Resigned on: 31 July 1992
• Nationality: British
• 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

OWEN, Andrew John

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 March 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

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: 19 August 1991
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

PELLBACK, Martin

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 October 1998
• Resigned on: 7 April 2006
• Nationality: Swedish
• Occupation: Corporate Finance Executive

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 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

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: 19 February 2001
• 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