UBS REORGANISATION 2023-01 LTD

Company number 02140296

45 officers / 42 resignations

HARVEY, Deborah Anne

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Secretary
• Appointed on: 31 March 2021

GOODMAN, Mark James

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Director
• Date of birth: August 1972
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Steven Philip

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARDLEY, John David

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 30 March 2012
• Nationality: British

CLARKE, Gillian Marjorie

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Lawyer

DUTTON, Godfrey Thomas

• Correspondence address: 58 Willingale Way, Thorpe Bay, Essex, SS1 3SN
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 31 January 2004
• Nationality: British

MORTIMER, James Edward

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 31 March 2021

ROBERTS, Philip Stephen

• Correspondence address: 22 The Avenue, Hitchin, Hertfordshire, SG4 9RL
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Accountant

SODHA, Paresh Kumar Amratlal

• Correspondence address: 7 Cranston Close, Ickenham, Uxbridge, Middlesex, UB10 8TH
• Role (Resigned): Secretary
• Appointed before: 29 February 1992
• Resigned on: 30 September 1992
• Nationality: Kenyan

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Banker

AHKONG, Bernard Shinmen

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Business Management

ANDERSON, Samuel W

• Correspondence address: 209 S Lasalle Street, Chicago, Illinois 60604-1295, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 February 1996
• Resigned on: 17 July 2000
• Nationality: American
• Occupation: Investment Manager

BOGNI, Rodolfo

• Correspondence address: 122 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 February 1994
• Resigned on: 31 December 1995
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Executive

BOYLAN, Mark Gerard

• Correspondence address: 69 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 February 1996
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Banker

COHEN, Philip Michael

• Correspondence address: 19 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 May 2007
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Banker

CROCE, Paolo

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2021
• Resigned on: 6 January 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

CUMMING, Norman Duncan

• Correspondence address: 12 Steeles Road, Belsize Park, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 1996
• Resigned on: 17 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOORN JR, Henry

• Correspondence address: 209 S Lasalle Street, Chicago, Illinois 60604-1295, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 February 1996
• Resigned on: 7 March 2000
• Nationality: American
• Occupation: Investment Manager

DUDLEY, Michael John Thornton

• Correspondence address: Flat 901, 334 The Bridge Queenstown Road, London, SW8
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 October 2003
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

DUNS, Michael Howard

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 June 2006
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUNS, Michael Howard

• Correspondence address: 4 Vanbrugh Road, Chiswick, London, W4 1JB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 July 2000
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EBERHARDT, Urs

• Correspondence address: 5 Garthside Church Road, Ham Common, Richmond, Surrey, TW10 5JA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 February 1993
• Resigned on: 29 February 1996
• Nationality: Swiss
• Occupation: Banker

EXCELL III, Richard Orre

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 May 2008
• Resigned on: 28 June 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

GERRING, Meinrad

• Correspondence address: Waldeckweg 17, Biel-Benken Ch 4105, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 29 February 1992
• Resigned on: 31 December 1993
• Nationality: Swiss
• Occupation: First Vice President - Swiss Bank Corporation

HALABY, George Micheal

• Correspondence address: 12 Lambourne Avenue, Wimbledon, London, SW19 7DW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 November 2003
• Resigned on: 6 January 2006
• Nationality: Usa
• Occupation: Fund Manager

HERI, Erwin Werner, Dr

• Correspondence address: Eichenstrasse 9, Ch 4114 Hofstetten, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 29 February 1992
• Resigned on: 17 February 1994
• Nationality: Swiss
• Occupation: Senior Vice President - Swiss Bank Corporation

HORN, Stanford Everett H

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 28 June 2012
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of O'Connor London Office

HURST, Basil Leonard

• Correspondence address: 6 Anderson Street, London, SW3 3LU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 October 2003
• Resigned on: 8 March 2004
• Nationality: Usa
• Occupation: Banker

KREMER, John

• Correspondence address: 24 Formosa Street, London, W9 2QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 2001
• Resigned on: 24 May 2002
• Nationality: American
• Occupation: Investment Manager

LENHARDT JR, Benjamin F

• Correspondence address: 209 S Lasalle Street, Chicago, Illinois 60604-1295, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 29 February 1996
• Resigned on: 17 July 2000
• Nationality: American
• Occupation: Investment Manager

MCGRANE, John Scott

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 March 2018
• Resigned on: 31 March 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Trader

MCWHIRTER, Simon Andrew

• Correspondence address: Stonehaven, Petworth Road, Wormley, Surrey, GU8 5TR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 July 2004
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Accountant

MORGAN, Robert Llewelyn

• Correspondence address: Tanyard Place, Grove Road, Seal, Kent, TN15 0LE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 October 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MORTIMER, James Edward

• Correspondence address: Bircham, Frating Road Ardleigh, Colchester, Essex, CO7 7SY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 October 2003
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Banker

O'BRIEN, Shaun

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2008
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Banker