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UBS REORGANISATION 2019-05 LTD

Company number 00450080

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Officers: 38 officers / 35 resignations

CHARLES, Harriet Helen Lucinda

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

LAWSON-TURNBULL, Wayne

Correspondence address
5 Broadgate, London, EC2M 2QS
Role
Director
Date of birth
July 1959
Appointed on
20 February 2012
Nationality
South African,British
Country of residence
England
Occupation
Investment Banker

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
31 May 1992
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
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

BREARLEY, Mark Newton

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 February 2009
Resigned on
30 June 2011
Nationality
British
Occupation
Banker

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

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

EMERSON, John Francis

Correspondence address
1 Finsbury Avenue, London, EC2M 2PP
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 July 2011
Resigned on
25 November 2011
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

HALL, Nicholas James

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 March 2003
Resigned on
2 August 2004
Nationality
British
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
18 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
18 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
29 June 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
31 May 1992
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

LUNGLEY, Gillian Denise Guy

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 June 2006
Resigned on
26 February 2009
Nationality
British
Occupation
Investment Banker

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Director
Date of birth
July 1949
Appointed before
31 May 1992
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
31 May 1992
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

MORTIMER, Andrew Robert

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 August 2004
Resigned on
15 May 2006
Nationality
British
Occupation
Head Of European Operations

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 before
31 May 1992
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
16 December 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
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