UBS REORGANISATION 2019-03 LTD

Company number 00977483

41 officers / 38 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Secretary
• Appointed on: 27 January 2010
• Nationality: British

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: August 1972
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

QUARMBY, John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Nationality: British
• Occupation: Chartered Tax Adviser

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• 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: 26 January 2010
• Nationality: British

TURNER, Paul Edward Henry

• Correspondence address: 264 Selsdon Road, South Croydon, Surrey, CR2 7AA
• Role (Resigned): Secretary
• Appointed before: 8 April 1993
• Resigned on: 31 May 1995
• Nationality: British

ASHFORD, Christopher Douglas

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 December 2001
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Head Of Hr Uk Uk Ubsam

BALLANTINE, Robert Keith

• Correspondence address: Box Tree Cottage Hitcham Road, Wattisham, Ipswich, Suffolk, IP7 7LA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 June 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Asset Sec Mrktg & Execu/Asst

BENNETT, Peter Richard

• Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Finance & Accounting

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

BROOKS, Michael Frank

• Correspondence address: 106 Henley Road, Caversham, Reading, Berkshire, RG4 0DH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 8 April 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Investment Manager

BROWN, Caroline Anne, Dr

• Correspondence address: 5 Avenue Road, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 5NS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 June 1995
• Resigned on: 29 March 1996
• Nationality: British And Irish
• Country of residence: United Kingdom
• Occupation: Corporate Finance Dir

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 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

CLARK, Simon Mark

• Correspondence address: 1 Richmond Park, Loughton, Essex, IG10 4PQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 April 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Legal Counsel

COLLIN, Rowland Barry

• Correspondence address: 7 The Limes, Galleywood, Chelmsford, Essex, CM2 8RA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 8 April 1992
• Resigned on: 25 October 1996
• Nationality: British
• 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

FOSTER, Shirley Evelyn

• Correspondence address: The Chase Heath Road, Oulton Broad, Lowestoft, Suffolk, NR33 9LY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 April 1992
• Resigned on: 8 April 1995
• Nationality: British
• Occupation: Stockbroker

HILL, Wendy Elizabeth

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 April 1999
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Human Resources Manager

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: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

LANCASTER, Graham Richard

• Correspondence address: Belton Pembroke Road, Woking, Surrey, GU22 7EB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 June 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 October 1998
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

MURRAY, Malcolm Alexander

• Correspondence address: 46 Copsem Lane, Esher, Surrey, KT10 9HJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 October 1992
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Fund Manager

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 October 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

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

ROWE, David Peter

• Correspondence address: Hascombe Grange, Hascombe, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 November 1994
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Senior Transaction

ROWLINSON, Michael James

• Correspondence address: 21 Beech Hill, Barnet, Hertfordshire, EN4 0JN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 27 February 1998
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Head Of Corporate & Institutio

ROWLINSON, Michael James

• Correspondence address: 21 Beech Hill, Barnet, Hertfordshire, EN4 0JN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 8 April 1992
• Resigned on: 19 June 1997
• Nationality: British
• Occupation: Head Of Corporate & Institutio

SANTS, Hector William Hepburn

• Correspondence address: Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 8 April 1992
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Vice Chairman Equities Divisio

SAUNDERS, Alan George

• Correspondence address: The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 June 1995
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Management

SHEPPERD, Mark

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 April 1999
• Resigned on: 25 February 2013
• Nationality: British
• Occupation: Executive Director Research De

TAYLOR, Nigel

• Correspondence address: 7 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 September 2001
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Rosalie

• Correspondence address: Freston Lodge Bungalow, Freston, Ipswich, Suffolk, IP9 1AE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 June 1997
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Investment Banking Director

TORRENCE, Lucinda Mary

• Correspondence address: 19 Kyrle Road, London, SW11 6BD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: International Equity Sales