UBS REORGANISATION 2021-03 LTD

Company number 01546399

58 officers / 55 resignations

CHARLES, Harriet Helen Lucinda

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

MCKINNON, Fiona

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

SEDGWICK, Simon Robert

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

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: 31 May 2005
• Nationality: British

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: Head Of Logistics

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 February 2007
• Resigned on: 19 August 2008
• Nationality: British
• Occupation: Corporate Tax Accountant

BOLIN, Michael Patrick

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 2006
• Resigned on: 15 September 2006
• Nationality: American British
• Occupation: Investment Banker

BRIANCE, Richard Henry

• Correspondence address: The Old House 13 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 April 1992
• Resigned on: 9 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairman Debt Division

BRISBY, Stephen James Michael

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 8 April 1992
• Resigned on: 26 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairmanate Finance Divis

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2011
• 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

DALBY, John Steven

• Correspondence address: 25 Peel Street, London, W8 7PA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 8 April 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Managing Director Equities Trading

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 September 2014
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EMLEY, Miles Lovelace Brereton

• Correspondence address: Whitehall House, Ashford Hill, Thatcham, Berkshire, RG19 8AZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 8 April 1992
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Corporate Finance

EYNON, Richard Mark

• Correspondence address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 June 1998
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FINEGOLD, Warren Alan

• Correspondence address: 13 Willow Road, London, NW3 1TJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 July 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Managing Director Uk Corp Fina

GIANNOTTI, John Bernard

• Correspondence address: 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 February 1996
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Head Of Fixed Income

GILLESPIE, Joseph Andrew Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 February 2005
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Investment Banker

GINET-KUNCEWICZ, Barbara Maria

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 September 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: 10 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Analyst

GOLDMUNTZ, David

• Correspondence address: 18 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 June 1994
• Resigned on: 3 June 1998
• Nationality: American
• Occupation: Vice Chairman Head Of Sales &

HAEMMERLI, Anna Marie Ingeborg

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2007
• Resigned on: 6 August 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARDIE, Richard William John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 June 1998
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HARDING, Mark Dominic

• Correspondence address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 January 1998
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: General Counsel And Svp

HARDING, Robert Lawrence

• Correspondence address: The Pines 21 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 June 1994
• Resigned on: 3 July 1997
• Nationality: American
• Occupation: Debt Division Managing Directo

HARNIK, Peter Louis

• Correspondence address: 2 Frank Dixon Close, London, SE21 7BD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 May 1999
• Resigned on: 30 July 2003
• Nationality: American
• Occupation: Investment Banker

HELMER, Gavin Romald Helmerow

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 February 2005
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Tax Consultant

HUSSEY, Simon James

• Correspondence address: 27 Hollywood Road, London, SW10 9HT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 2003
• Resigned on: 14 September 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director Ubs Princ

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

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: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRESPI, Kevin

• Correspondence address: 46 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 September 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Head Of Marketing

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 January 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Heaed Of Corporate Finance

LIM, Thiam Joo

• Correspondence address: 27 Flood Street, London, SW3 5ST
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 July 1997
• Resigned on: 3 June 1998
• Nationality: Malaysian
• Occupation: Md Global Head Of Currencies