UBS UK PROPERTIES LIMITED

Company number 01501299

49 officers / 45 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 31 May 2005
• Nationality: British

CANTOR, Jennifer Maes

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCKINNON, Fiona

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 7 April 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

QUARMBY, John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 23 July 2008
• Nationality: British
• Occupation: Chartered Tax Adviser

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: 31 May 2005
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• 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: 29 November 1992
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Banker

ALLAN, John Norrie

• Correspondence address: 139 Rosendale Road, Dulwich, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 June 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Investment Banker

ANDERSON, Nicholas Jonathan Bruce

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 June 1998
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Chartered Accountant

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 July 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASING, Malcolm Phillip

• Correspondence address: Old Vicarage, Vicarage Hill, Westerham, Kent, TN16 1TJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 29 November 1992
• Resigned on: 19 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 January 2005
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Corporate Tax Accountant

BRITTON, Jonathan

• Correspondence address: Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 29 November 1992
• Resigned on: 19 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

BULLOUGH, Robert Paul

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 December 2009
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Management

BURBEDGE, Mathew Ian

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 August 2014
• 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 April 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: 1 February 2002
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Head Of Corp Admin Services

CATES, Kathleen

• Correspondence address: 96 Mallinson Road, Clapham, London, SW11 1BN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 July 1995
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Compliance Officer

CUSACK, John Paul

• Correspondence address: 330 The Circle, Queen Elizabeth Street, London, SE1
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 July 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: 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

DE GIER, Johannes Antonie

• Correspondence address: Ham Manor, Ham, Wiltshire, SN8 3RB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 29 November 1992
• Resigned on: 20 July 1998
• Nationality: Dutch
• Occupation: Banker

GINET-KUNCEWICZ, Barbara Maria

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 October 2019
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

GOLDBAND, Craig Alan

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 January 2017
• Resigned on: 8 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Analyst

HARDIE, Richard William John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 April 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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: 31 December 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: 25 July 1995
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Solicitor

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

LAWSON-TURNBULL, Wayne

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 July 2010
• Resigned on: 28 January 2014
• Nationality: South African/British
• Country of residence: United Kingdom
• 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

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 February 2000
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MOSER, Claude Francois

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 January 2005
• Resigned on: 26 October 2005
• Nationality: Swiss
• 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

OWEN, Andrew John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 January 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