UBS REORGANISATION 2008-04 LTD

Company number 01546797

26 officers / 23 resignations

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 30 January 2004
• Nationality: British

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: November 1969
• Appointed on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOLMES, Alastair Scott

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: July 1966
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Lawyer

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

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: 11 July 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Caporate Tax 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: 18 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EVANS, Andrew James

• Correspondence address: 6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 1999
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GULLIVER, John Richard

• Correspondence address: Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 December 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Ukfa Financial Accoun

HAIN, Michelle Janet

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 July 2005
• Resigned on: 29 October 2008
• Nationality: British/Australian
• Occupation: Accountant

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: 6 November 1998
• Nationality: British
• Occupation: General Counsel And Svp

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

KHAN, Robert

• Correspondence address: 6 Linnell Drive, Hampstead Garden Suburb, London, NW11 7LJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 November 1998
• Resigned on: 4 September 2001
• Nationality: Swiss
• Occupation: Md Head Of Private Equity Eur

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 December 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: 20 January 1998
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

PARS, Andrew

• Correspondence address: Flat 4, 14 Highbury New Park, London, N5 2DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 November 1998
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 October 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

QUARMBY, John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Chartered Tax Adviser

ROBINS, David Anthony

• Correspondence address: Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 February 1998
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Chief Executive Officer Eurm

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

SMITH, Derek Keith

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 November 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

STUBER, Juerg Markus

• Correspondence address: Flat 7, 7 Curzon Street, London, W1 7FL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 8 April 1992
• Resigned on: 1 January 1994
• Nationality: Swiss
• Occupation: Vice Chairman Head Of Logisticsf Logistics

TYLER, Derek Richard

• Correspondence address: 18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 December 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Executive Director,Financial R

WILLEY, Michael Jeffrey

• Correspondence address: 9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 January 1994
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Managing Director Finance & Ac

WILLIAMS, Andrew David

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 October 2006
• Resigned on: 18 December 2008
• Nationality: British/Australian
• Occupation: Investment Banker