UBS PRIVATE BANKING NOMINEES LTD

Company number 00185437

42 officers / 37 resignations

CHARLES, Harriett Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 19 January 2010
• Nationality: British

JUSTHAM, Alexander Stafford

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wealth Management

LUSHER, James Michael

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

O'SULLIVAN, Kevin James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 25 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WYATT, Laura Sharon

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

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

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 18 January 2010
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 1 September 1998
• Nationality: British

ABBOTT, Craig Whitney

• Correspondence address: 5 Ellerby Street, London, SW6 6EX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 October 1991
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Banker

AVERILL, John Paul

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 January 2010
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Professional Services

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

BENTLEY, Nicola Joan

• Correspondence address: 25 Begonia Close, Chelmsford, Essex, CM1 6NL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 August 2000
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHALLIS, Shaun Charles

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 September 2017
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAPMAN, David Barry

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 May 2016
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CONNER, Alistair Charles

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 May 2010
• Resigned on: 12 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DWAN, Damian Paul

• Correspondence address: 7 Hazlebury Road, Fulham, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 July 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Global Head Of Securities Oper

FEELEY, Michael Thomas

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 April 2005
• Resigned on: 19 March 2009
• Nationality: Irish
• Occupation: Investment Banker

GAY, George Webster Brown

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 August 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Investment Banker

GOMES, James Anthony

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 December 2010
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: 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: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITCHEN, Andrew John

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 August 2012
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEU, Bruno

• Correspondence address: Flat 10, 15 Courtfield Gardens, London, SW5 0PD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 August 2000
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Head Of Private Banking Servic

LICENCE, Callum Donald

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 April 2008
• Resigned on: 12 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Professional

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: 7 August 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MCLOUGHLIN, Michael David

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 April 2005
• Resigned on: 5 March 2006
• Nationality: British
• Occupation: Banker

MORRISON, Sarah Louise

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 April 2009
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Banker

MYERS, Simon

• Correspondence address: 10 Sherwood Road, Hendon, London, NW4 1AB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 September 1993
• Resigned on: 13 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NARCY, Helene Marie Jeanne

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 May 2016
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: Jersey
• Occupation: Financial Controller

NEILL, Melanie Jane

• Correspondence address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Chartered Accountant

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: 7 August 2000
• 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: 13 November 1995
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

PASZKIEWICZ, Joanna Barbara

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 10 September 2022
• Resigned on: 26 July 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Civil Servant

PEDDIE, Jacqueline Mary

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 June 2007
• Resigned on: 6 May 2010
• Nationality: British
• Occupation: Bank Official

PLUMB, Russell Brian

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 19 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Specialist

REID, Donald William Sherret

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 June 2007
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Chartered Accountant