UBS LIMITED

Company number 02035362

88 officers / 81 resignations

HARVEY, Deborah Anne

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Secretary
• Appointed on: 11 September 2017

BRETTON, Nigel Paul

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: April 1963
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Finance Director

GONZALEZ DURANTEZ, Miryan Mercedes

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: May 1968
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MAGEE, Jonathan Peter Andrew

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: November 1964
• Appointed on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MARTIN JIMENEZ, Beatriz

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: July 1973
• Appointed on: 28 January 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment

SOANES, David Charles Bradley

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: November 1968
• Appointed on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TATTERSALL, John Hartley

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: April 1952
• Appointed on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 30 January 2004
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 17 September 2002
• Nationality: British

JAMES, Sally Ann

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 13 August 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: 30 June 2017
• Nationality: British

ALLISON, Philip James

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 October 2012
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Banker

AMSCHWAND, Andreas

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 September 2005
• Resigned on: 10 July 2006
• Nationality: Swiss
• Occupation: Investment Banker

BAILEY, Vanessa Ann

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 March 2013
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Great Britain
• 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: 30 September 1998
• Resigned on: 22 June 2000
• 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 before: 8 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Finance & Accounting

BEREAUX, Michelle Maria

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 June 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BOLIN, Michael Patrick

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 April 2006
• Resigned on: 15 September 2006
• Nationality: American British
• Occupation: Investment Banker

BREARLEY, Mark Newton

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 February 2009
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Banker

BRIANCE, Richard Henry

• Correspondence address: The Old House 13 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 April 1992
• Resigned on: 9 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairman Debt Division

BRITTAN, Leon, The Rt Hon The Lord Brittan Of Spennithorne

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 17 September 2002
• Resigned on: 2 September 2010
• Nationality: British
• Occupation: Investment Banker

BRITTON, Jonathan

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 December 1999
• Resigned on: 4 December 2004
• Nationality: British
• Occupation: Investment Banker

BUCHAN, Colin Alexander Mason

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 June 2000
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BULLOCK, Gary Clifford

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 June 2002
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Banker

CASSIDY, Michael John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 June 2000
• Resigned on: 21 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COSTAS, John Peter

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 June 2000
• Resigned on: 14 December 2004
• Nationality: American
• Occupation: Chief Operating Officer

COURTIS, Charles Hendy Simon

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 July 2012
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Head Of Operations

CRYAN, John Michael

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2011
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DE WECK, Pierre

• Correspondence address: 5 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 June 2000
• Resigned on: 13 July 2001
• Nationality: Swiss
• Occupation: Banker

DINERSTEIN, Robert Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 June 2000
• Resigned on: 1 September 2004
• Nationality: Us Citizen
• Occupation: General Counsel

EASTON, Alexander

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2004
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Banker

EYNON, Richard Mark

• Correspondence address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 June 1998
• Resigned on: 28 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GIANNOTTI, John Bernard

• Correspondence address: 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 September 1996
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLESPIE, Joseph Andrew Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 May 2004
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Banker

GLASS, William Gordon

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 November 2006
• Resigned on: 28 August 2009
• Nationality: American
• Occupation: Investment Banker

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