UBS REORGANISATION 2021-01 LTD

Company number 01795732

292 officers / 289 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Secretary
• Appointed on: 2 July 2013
• Nationality: British

LAWSON-TURNBULL, Wayne

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: July 1959
• Appointed on: 16 June 2009
• Nationality: South African,British
• Country of residence: England
• Occupation: Investment Banker

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

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• 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: 1 September 1998
• Resigned on: 30 January 2004
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 3 November 1992
• Resigned on: 26 July 1994
• Nationality: British

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 2 July 2013
• Nationality: British

SHAW, Alan Leslie

• Correspondence address: Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 3 November 1992
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 1 September 1998
• Nationality: British

AARON, Lewis Hal

• Correspondence address: Old Bakehouse, South Street Caulcott, Bicester, Oxfordshire, OX25 4NE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 May 1995
• Resigned on: 30 November 1995
• Nationality: Usa
• Occupation: Investment Banker

AARTS, Peter Frans

• Correspondence address: Diepenbrockstraat 34, Amsterdam, The Netherlands, 1077 WB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 May 1995
• Resigned on: 31 October 1997
• Nationality: Dutch
• Occupation: Investment Banker

ADAMS, Brian Roger

• Correspondence address: Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 5 May 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Investment Banker

AGAR, Christopher John

• Correspondence address: 1 Hartswood Farm Barns, Slips Hatch Road, Reigate, Surrey, RH2 8HD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 May 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Investment Banker

AITKEN, June

• Correspondence address: 5 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 May 1995
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Investment Banker

ALLAIN, Bernard Jacques Alfred

• Correspondence address: 12 Rue Dufrenoy, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 26 June 1992
• Resigned on: 30 November 1995
• Nationality: French
• Occupation: Investment Banker

ALLAIN, Jacques-Antoine

• Correspondence address: 13 Avenue Mozart, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 26 June 1992
• Resigned on: 10 February 1995
• Nationality: French
• Occupation: Investment Banker

ALLAIN, Jean-Luc

• Correspondence address: Tour Mars, 35 Quai De Grenelle, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 26 June 1992
• Resigned on: 30 April 1995
• Nationality: French
• Occupation: Investment Banker

ALTSCHULER, Bernard Michael

• Correspondence address: 202 Domus Moto-Azaby West, 2-5-2 Moto-Azabu Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Investment Banker

ANDERSSON, Mats Ivar

• Correspondence address: Nyodlingsv 14, Sollentuna, 19140, Sweden
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 May 1995
• Resigned on: 31 July 1995
• Nationality: Swedish
• Occupation: Investment Banker

AUBRY, Bertrand Marie Bernard

• Correspondence address: Flat 1 20 Roland Gardens, London, SW7 3PH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 May 1995
• Resigned on: 30 November 1995
• Nationality: French
• Occupation: Investment Banker

BACOT, Francois David

• Correspondence address: 4 Avenue De Segur, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 26 June 1992
• Resigned on: 30 November 1995
• Nationality: French
• Occupation: Prsident Du Directoire

BAIN, William Edmond Adam

• Correspondence address: Focklesbrook Farm, Chobham, Surrey, GU24 8HB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 26 June 1992
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Investment Banker

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

BARCLAY, Ian Andrew

• Correspondence address: 252 Petersham Road, Richmond, Surrey, TW10 7AL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 May 2002
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Equity Trader

BARING, Oliver Alexander Guy

• Correspondence address: Deane House, Overton, Hampshire, RG25 3AR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 26 June 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARNARD, Gwain Meredith

• Correspondence address: 27 Campden Grove, Kensington, London, W8 4JQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 May 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Investment Banker

BARNETT, Clive Charles Fleetwood

• Correspondence address: 11 Woollerton Park, Singapore, 1025
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 May 1995
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Investment Banker

BASILICO, Paolo

• Correspondence address: Via Aurelio Saffi 12, Milan
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 May 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Investment Banker

BASS, Peter

• Correspondence address: 31 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 26 June 1992
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Investment Banker

BATTYE, John David

• Correspondence address: Grey Stoke Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 26 June 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Investment Banker

BAUGH, Kenneth Frederick

• Correspondence address: 47 Jalan Sampurna, Singapore 1026
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 26 June 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Investment Banker

BELL, Michael Roland

• Correspondence address: Orchard Cottage, Green Street, Hoxne, Suffolk, IP21 5AZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 May 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Investment Banker

BELL, Stuart Andrew

• Correspondence address: Wyndham Lodge, Church Road Milford, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 26 June 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Investment Banker

BERWEIN, Paul

• Correspondence address: Koniggratzer Strasse 4, 8000 Munich 71, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 26 June 1992
• Resigned on: 1 August 1995
• Nationality: German
• Occupation: Investment Banker

BLAKE, Anthony Peter

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 1999
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant