UBS INTERNATIONAL IB LIMITED

Company number 01767389

38 officers / 34 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 1 June 2017

LAWSON-TURNBULL, Wayne

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 26 August 2010
• Nationality: South African,British
• Country of residence: England
• Occupation: Investment Banker

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: 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 on: 28 February 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Secretary

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 May 2017
• Nationality: British

REILLY, Alan

• Correspondence address: Dunelm Faringdon Road, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AH
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 28 February 2001
• Nationality: British

TOWNLEY, Frank

• Correspondence address: 8 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 15 April 1997
• Nationality: British

BIGNELL, Geoffrey

• Correspondence address: Framfield Lodge, Uckfield, East Sussex, TN22 5QL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 18 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

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

BRITTON, Jonathan

• Correspondence address: Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 December 2000
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRUETT, William Hubert

• Correspondence address: 110 Mosle Road, Far Hills740, New Jersey O7931, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 18 May 1992
• Resigned on: 6 April 2001
• Nationality: American
• Occupation: Manager Retail Banking

BULT, John Alexander

• Correspondence address: 40 Fifth Avenue, New York, New York 11011, Usa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 18 May 1992
• Resigned on: 23 May 2002
• Nationality: Swiss
• Occupation: Chairman

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 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHADWICK, Mary Elizabeth Jane, Dr

• Correspondence address: 5 De Beauvoir Square, London, N1 4LG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 December 1992
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

ELLIOTT, Walter Stanley

• Correspondence address: 18 Barnsdale Road, Short Hills, New Jerey, United States
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 July 1998
• Resigned on: 23 May 2002
• Nationality: American
• 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: 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

GRAHAM, James Mungo Murray

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 June 2009
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Banker

HAEMMERLI, Anna Marie Ingeborg

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 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: 3 September 2002
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HESS, Dennis John

• Correspondence address: 61 Byran Shore Road, Greenwich, Connecticut 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 October 1992
• Resigned on: 1 July 1999
• Nationality: Usa
• Occupation: Business Executive

KENNEDY, Peter

• Correspondence address: 77 Woodland Road, Maplewood, New Jersey 07040, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 June 2001
• Resigned on: 23 May 2002
• Nationality: Usa
• Occupation: Chief Administration Officer

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: 27 November 2001
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MUGLIA, Joseph Robert

• Correspondence address: 380 Rector Place, Apt 14 H, New York City, New York, Usa, 10280
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 8 February 1995
• Resigned on: 15 August 1997
• Nationality: American
• Occupation: Financial Services

NOLAN, William Joseph

• Correspondence address: 1088 Park Avenue, New York, Ny, Usa, 10128
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 February 1997
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Treasurer

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: 27 October 2003
• 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: 27 November 2001
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Gregory Paul

• Correspondence address: 15 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2011
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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