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UBS REORGANISATION 2019-04 LTD

Company number 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