UBS REORGANISATION 2016-01

Company number 02158552

28 officers / 24 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• 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

QUARMBY, John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Nationality: British
• Occupation: Chartered Tax Adviser

SIMPSON, Gregory Paul

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DI IORIO, Anthony

• Correspondence address: Flat 2,48 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Company Manager

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Secretary

LUXFORD, Nicola

• Correspondence address: Lime Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 5 July 1995
• 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

ROSE, Jonathan

• Correspondence address: 28 Loxley Road, London, SW18 3LJ
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 10 April 2000
• Nationality: New Zealander

BAREFOOT, Brian Miller

• Correspondence address: 18 Lenox Road, Summit, New Jersey, Usa, 07901
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 July 1995
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Executive Vice President

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 October 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

BULT, John Alexander

• Correspondence address: 40 Fifth Avenue, New York, New York 11011, Usa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 24 April 1992
• Resigned on: 26 January 2001
• Nationality: Swiss
• Occupation: Stockbroker

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

DI IORIO, Anthony

• Correspondence address: Flat 2,48 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 April 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Company Manager

FENSTERSTOCK, Lee

• Correspondence address: 134 East 93 Street, Apt 15b, New York, Ny 10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 May 1992
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Executive Vice President

GUENTHER, Paul Bernard

• Correspondence address: 150 Crest Road, Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 April 1992
• Resigned on: 1 May 1995
• Nationality: American
• Occupation: Securities Firm Executive

HAVILL, Brian Bond

• Correspondence address: Court Lodge, Ewhurst Green, East Sussex, TN32 5TD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 April 1992
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HOLMES, Alastair Scott

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 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: 17 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: 26 January 2001
• 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

MYERS, Ian David

• Correspondence address: 14 The Vale, London, SW3 6AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 24 April 1992
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 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

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 January 2001
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Gregory Paul

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 November 2003
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATT, William Sherwood

• Correspondence address: 35 Barnfield Wood Road, Park Langley, Beckenham, Kent, BR3 2ST
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 July 1995
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Executive Vp And Dir

WILLIAMS, Andrew David

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 October 2006
• Resigned on: 5 November 2009
• Nationality: British/Australian
• Occupation: Investment Banker