UBS REORGANISATION 2010-03 LTD

Company number 01777763

36 officers / 30 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 27 January 2010
• 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

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HOLMES, Alastair Scott

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

QUARMBY, John

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

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: February 1964
• Appointed on: 19 February 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Company Secretary

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Chartered Secretary

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

MYERS, Simon

• Correspondence address: 10 Sherwood Road, Hendon, London, NW4 1AB
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Investment Banker

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 16 February 1996
• Nationality: British

ABBOTT, Craig Whitney

• Correspondence address: 5 Ellerby Street, London, SW6 6EX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 30 October 1991
• Resigned on: 10 September 1993
• Nationality: American
• Occupation: Banker

BAILEY, Kenneth Malcolm

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 October 2004
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: European Equity Emerging Marke

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 August 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

CAMPBELL, Alexander Peter

• Correspondence address: 7 Holland Park Court, Holland Park Gardens, London, W14 8DN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 September 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Head Of Hr London/Global Eq

COLE, Peter Trevillian

• Correspondence address: 7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 30 October 1991
• Resigned on: 25 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EBERHARDT, Urs

• Correspondence address: 5 Garthside Church Road, Ham Common, Richmond, Surrey, TW10 5JA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 30 October 1991
• Resigned on: 13 July 1999
• Nationality: Swiss
• Occupation: Banker

GABITASS, William Michael

• Correspondence address: 37 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 30 October 1991
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Banker

HOFFMAN, Matthew

• Correspondence address: 112 Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 October 1993
• Resigned on: 6 November 1998
• Nationality: American
• Occupation: 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: 16 August 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: 19 February 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

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 February 2001
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MYERS, Simon

• Correspondence address: 10 Sherwood Road, Hendon, London, NW4 1AB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 October 1994
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NEWBIGIN, Ann Marie

• Correspondence address: 65 Burlington Lane, Chiswick, London, W4 3ET
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 June 1994
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Executive Director

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 2006
• Resigned on: 31 October 2007
• Nationality: Swiss
• Occupation: Investment Banker

POTTER, Kenneth Charles Oldcorn

• Correspondence address: Brookfields, Hamilton Road, Wivenhoe, Essex, CO7 9DU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 November 1995
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROUTLEDGE, Richard Anthony

• Correspondence address: 3 Lenton Rise, Richmond, Surrey, TW9 2TP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 30 October 1991
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Banker

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

THOMSON, Trevor John

• Correspondence address: Mosscroft Little Tey Road, Feering, Colchester, Essex, CO5 9RP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 October 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Banker

WEBB, Matthew John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 July 2007
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Head Of Regional Benefits Uk

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: 5 November 2009
• Nationality: British/Australian
• Occupation: Investment Banker

WUETHRICH, Urs

• Correspondence address: Amselstrasse 28, Oberwil, Switzerland 4104
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 30 October 1991
• Resigned on: 22 September 1999
• Nationality: Swiss
• Occupation: Banker