- Company Overview for UBS REORGANISATION 2019-04 LTD (02099086)
- Filing history for UBS REORGANISATION 2019-04 LTD (02099086)
- People for UBS REORGANISATION 2019-04 LTD (02099086)
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Officers: 49 officers / 46 resignations
CHARLES, Harriet Helen Lucinda
- Correspondence address
- 5 Broadgate, London, United Kingdom, EC2M 2QS
- Role
- Secretary
- Appointed on
- 3 July 2013
- Nationality
- British
BELL, Richard James Gordon
- Correspondence address
- 5 Broadgate, London, EC2M 2QS
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 23 December 2010
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Human Resourses Manager
QUARMBY, John
- Correspondence address
- 5 Broadgate, London, EC2M 2QS
- Role
- Director
- Date of birth
- June 1968
- Appointed on
- 1 November 2007
- Nationality
- British
- Occupation
- Chartered Tax Adviser
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
- 3 July 2013
- Nationality
- British
ALLAN, John Norrie
- Correspondence address
- 139 Rosendale Road, Dulwich, London, SE21 8HE
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 29 June 1998
- Resigned on
- 20 September 1999
- 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
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
- Head Of Logistics
BLUNDELL, Richard Charles
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 15 September 2005
- Resigned on
- 31 October 2007
- Nationality
- British
- Occupation
- Corporate Tax Accountant
BRADLEY, Colin David
- Correspondence address
- 27 Hathaway Drive, Whitestone, Nuneaton, Warwickshire, CV11 6NU
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 16 May 1994
- Resigned on
- 30 September 1995
- Nationality
- British
- Occupation
- Executive Director Head Of It
BUCHER, Beat Franz Johannes
- Correspondence address
- Flat 39b 39 Palace Gardens Terrace, London, W8 4SB
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 14 July 1997
- Resigned on
- 31 December 1998
- Nationality
- Swiss
- Occupation
- Head Of Human Resources-Region
BURBEDGE, Matthew Ian
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 5 October 2006
- Resigned on
- 2 November 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
- 1 March 1999
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Head Of Hr London/Global Eq
CARTER, Reginald Keith Trevor
- Correspondence address
- 4 Ashley Close, Sevenoaks, Kent, TN13 3AP
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed before
- 8 April 1992
- Resigned on
- 1 January 1994
- Nationality
- British
- Occupation
- Managing Director Logistics Division
CARTLEDGE, Matthew James
- Correspondence address
- 5 Broadgate, London, United Kingdom, EC2M 2QS
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 1 November 2016
- Resigned on
- 8 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CASSELLE, Richard Anthony
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 1 February 2002
- Resigned on
- 2 March 2010
- Nationality
- British
- Occupation
- Head Of Corp Admin Services
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
EDGINTON, Keith
- Correspondence address
- Fieldgate Redbourn Lane, Harpenden, Hertfordshire, AL5 2AZ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 14 July 1997
- Resigned on
- 18 December 1997
- Nationality
- British
- Occupation
- Banker
GRAHAM, James Mungo Murray
- Correspondence address
- 100 Liverpool Street, London, United Kingdom, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 3 March 2010
- Resigned on
- 29 March 2010
- Nationality
- British
- Country of residence
- Great Britain
- 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
HARVEY, Martin
- Correspondence address
- 97 Yeading Lane, Hayes, Middlesex, UB4 0EW
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 15 January 1996
- Resigned on
- 30 August 1996
- Nationality
- British
- Occupation
- Head Of It Development
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
HOLMES, Alastair Scott
- Correspondence address
- 5 Broadgate, London, United Kingdom, EC2M 2QS
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 12 August 2008
- Resigned on
- 29 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
JACKSON, Peter, Dr
- Correspondence address
- 93 Burbage Road, London, SE24 9HD
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 8 April 1992
- Resigned on
- 4 February 1993
- Nationality
- British
- Occupation
- Head Of Information Technology
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
- 11 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
- 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
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
MCKECHNIE, James
- Correspondence address
- 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 21 February 1994
- Resigned on
- 29 May 1998
- Nationality
- British
- Occupation
- Eusi/Head Of Support
MUELLER, Rudolf Gottfried
- Correspondence address
- 8 Cumberland Terrace, Regents Park, London, NW1 4HS
- Role Resigned
- Director
- Date of birth
- May 1934
- Appointed before
- 8 April 1992
- Resigned on
- 1 January 1994
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Occupation
- Chairman & Chief Executive Officer
PLUESS, Urs Robert
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 13 October 2006
- 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
ROBERTS, Marc Glynn Peter
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 4 December 2003
- Resigned on
- 6 July 2005
- Nationality
- British
- Occupation
- Investment Banker
ROBINS, David Anthony
- Correspondence address
- Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 January 1994
- Resigned on
- 29 June 1998
- Nationality
- British
- Occupation
- Chief Executive Officer
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