UBS TRUSTEE COMPANY LIMITED

Company number 01960703

49 officers / 44 resignations

CHARLES, Harriet Helen Lucinda

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

ASHFIELD, Claire Elizabeth

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

HOLMES, Alastair Scott

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCKINNON, Fiona

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 March 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: 23 July 2008
• Nationality: British
• Occupation: Chartered Tax Adviser

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 17 April 1996
• Nationality: British

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 before: 31 May 1992
• Resigned on: 25 August 1995
• 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

STOCKS, Neil Richard

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

ASHFIELD, Claire Elizabeth

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 November 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Manager

ASHFORD, Christopher Douglas

• Correspondence address: 34 Outram Road, Croydon, Surrey, CR0 6XE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 March 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 October 2005
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Corporate Tax Accountant

BROWN, William Thomas Collingwood

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 July 2013
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Hr Manager

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 November 2012
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 21 July 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Human Resources Manager

CARTLEDGE, Matthew James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 October 2016
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLE, Peter Trevillian

• Correspondence address: 7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 February 1996
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GORE, Michael Balfour Gruberg

• Correspondence address: 19 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 May 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Investment Banker

GRAF, Konrad Paul

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 April 2015
• Resigned on: 25 October 2016
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Hr Senior Manager

GREASLEY, Michael James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 September 2009
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Hr Executive

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

HAYWARD, Geoffrey Stephen

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2002
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Investment Banker

HUGHES, Elaine Louise

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 March 2001
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Bank Officer

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: 22 July 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

LAVAN, Gary Anthony Peter

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 May 2006
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Compensations Manage

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 July 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

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

MAGUIRE, Moira Hamilton

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 July 2010
• Resigned on: 25 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MALONE, Colin Neil

• Correspondence address: 1 Culloden Road, Enfield, Middlesex, EN2 8QB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 April 1996
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Investment Banker

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 November 1998
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

O-MAHONY, Angela Mary

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 March 2014
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Herts
• Occupation: Hr Manager

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 September 1995
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Investment Banker

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 October 2005
• Resigned on: 31 October 2007
• Nationality: Swiss
• Occupation: Investment Banker

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