UBS REORGANISATION 2016-03 LTD

Company number 02003089

47 officers / 44 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role: Secretary
• Appointed on: 2 July 2013
• 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

MCTERNAN, Jonathan Mark

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role: Director
• Date of birth: June 1979
• Appointed on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

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

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

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENNETT, Peter Richard

• Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 November 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Logistics

BLAKE, Anthony Peter

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 November 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant

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: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

BREARLEY, Mark Newton

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2009
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Banker

COURTIS, Charles Hendy Simon

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 February 2012
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Head Of Operations

COURTIS, Charles Hendy Simon

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 September 2001
• Resigned on: 13 April 2011
• Nationality: British
• Occupation: Executive Director

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: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DWAN, Damian Paul

• Correspondence address: 7 Hazlebury Road, Fulham, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 July 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Global Head Of Securities Oper

EMERSON, John Francis

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 July 2011
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

GOLDMUNTZ, David

• Correspondence address: 18 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 December 1997
• Resigned on: 3 June 1998
• Nationality: American
• Occupation: Md Head Of Trading/Equities

HALL, Nicholas James

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 May 2002
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Legal Counsel

HARDIE, Richard William John

• Correspondence address: 1 Holly Lodge, 1 Colonne Road, London, SW19 5HH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 June 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Investment Banker

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: 29 June 1998
• Nationality: British
• Occupation: General Counsel And Svp

HOLLAND, John

• Correspondence address: 116 Priory Lane, Roehampton, London, SW15 5JL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 1999
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Investment Banker

HOLMES, Alastair Scott

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 September 2008
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Lawyer

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

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: 16 November 1999
• 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

LUNGLEY, Gillian Denise Guy

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 June 2006
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Investment Banker

MANNING, Gary Leonard

• Correspondence address: 14 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 December 1995
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Head Of Equites Settlements

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

MORTIMER, Andrew Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 August 2004
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Head Of European Operations

OCH, Jonathan

• Correspondence address: 11 Westbourne Park Road, London, W2 5PX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 July 2001
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Trader

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: 16 November 1999
• 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: 4 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: 16 September 2016
• Nationality: British
• Occupation: Chartered Tax Adviser

RICHARDSON, Peter John

• Correspondence address: Aston House 23 Russell Road, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 8 April 1992
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Head Of Equities Settlements

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