UBS REORGANISATION 2009-02 LTD

Company number 00306315

17 officers / 14 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 10 January 2006
• Nationality: British

LICENCE, Callum Donald

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: February 1972
• Appointed on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Professional

REID, Donald William Sherret

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: November 1959
• Appointed on: 30 January 2009
• Nationality: British
• Occupation: Chartered Accountant

CAPES, Ian Stewart

• Correspondence address: 7 Jasmine Drive, Hertford, Hertfordshire, SG13 7TW
• Role (Resigned): Secretary
• Appointed before: 6 November 1991
• Resigned on: 30 June 1998
• Nationality: British

SCOTT-GATTY, James Alexander

• Correspondence address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 10 January 2006
• Nationality: British

ADAMS, Kathryn

• Correspondence address: 51 Orchard Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0HL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 6 November 1991
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Stockbroker

BARNACLE, Paul Patrick

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 October 2005
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Operation Manager

BARTLETT, Anthony Hugh

• Correspondence address: 6 Marchwood Crescent, Ealing, London, W5 2DZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 6 November 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Stockbroker

CARTER, Graham Crispin

• Correspondence address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 6 November 1991
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Office Manager

GRANT, Andrew James Murray

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 July 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Banker

KERR-DINEEN, Michael Norman Colin

• Correspondence address: 21 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 6 November 1991
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

MCKENZIE, Ian Watson

• Correspondence address: Drovers, White Lane, Guildford, Surrey, GU4 8PS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 6 November 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Stockbroker

RUSSELL, Robert James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 October 2005
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Operations Manager

SCOTT-GATTY, James Alexander

• Correspondence address: 20 Heathcote Road, Twickenham, Middlesex, TW1 1RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 6 November 1991
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALSH, Patrick Alan

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 January 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: It Director

WEBB, James Neil

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 January 2007
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Banker

WHITE, Gordon William

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 2006
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Head Of Settlements