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UBP SECURITIES (UK) LIMITED

Company number 02331037

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Officers: 31 officers / 29 resignations

THAPAR, Sumeet

Correspondence address
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN
Role
Secretary
Appointed on
29 June 2020

HALL, Michael James

Correspondence address
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN
Role
Director
Date of birth
July 1962
Appointed on
28 September 2020
Nationality
British
Country of residence
England
Occupation
Coo

AMIR, Nasim Akhtar

Correspondence address
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN
Role Resigned
Secretary
Appointed on
17 June 2019
Resigned on
31 January 2020

CLAYDON-VOYCE, Joanna Mougarn

Correspondence address
26 St James's Square, London, SW1Y 4JH
Role Resigned
Secretary
Appointed on
15 April 2015
Resigned on
12 December 2018

DE PICCIOTTO, Michael Daniel

Correspondence address
29 Lennox Gardens, London, SW1X 0DE
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
31 March 1995
Nationality
Italian

DYER, Eric Michael

Correspondence address
30 Camp Hill, Bugbrooke, Northampton, Northamptonshire, NN7 3PH
Role Resigned
Secretary
Appointed on
25 April 1997
Resigned on
30 September 2005
Nationality
British

PHILLIPS, John Glyn

Correspondence address
16 The Knoll, Beckenham, Kent, BR3 2JW
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
25 April 1997
Nationality
British
Occupation
Compliance Officer

RITCHIE, Jamie

Correspondence address
35 Eglantine Road, Wandsworth, SW18 2DE
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
5 December 2008
Nationality
British
Occupation
Banker

CARTILLIER, Michel

Correspondence address
96-98 Rue Du Rhone, 1204 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed before
3 July 1991
Resigned on
31 March 1995
Nationality
French
Occupation
Banker

CHURCH, Shaun Michael

Correspondence address
Flat A Heath Park Gardens, Templewood Avenue, London, NW3 7XA
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 March 1995
Resigned on
22 December 1995
Nationality
British
Occupation
Investment Advisor-Dealer

CORVI, Franck Pierre Andre

Correspondence address
26 St James's Square, London, SW1Y 4JH
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 April 2010
Resigned on
28 March 2011
Nationality
French
Country of residence
Uk
Occupation
Treasury Dealer

DE PICCIOTTO, Michael Daniel

Correspondence address
29 Lennox Gardens, London, SW1X 0DE
Role Resigned
Director
Date of birth
May 1962
Appointed before
3 July 1991
Resigned on
31 August 1995
Nationality
Italian
Occupation
Investment Banker

DYER, Eric Michael

Correspondence address
30 Camp Hill, Bugbrooke, Northampton, Northamptonshire, NN7 3PH
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 October 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Banker

FAVRE, Pierre-Nicolas

Correspondence address
26 St James's Square, London, SW1Y 4JH
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 September 2009
Resigned on
17 January 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Trading And Sales

FRICKER, Martin Frederick

Correspondence address
26 St James's Square, London, London, United Kingdom, SW1Y 4JH
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 January 2014
Resigned on
15 June 2018
Nationality
British
Country of residence
England
Occupation
Banker

HOET, Raphael Joseph

Correspondence address
Flat 1, No 9 Craven Hill, London, W2
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 March 1995
Resigned on
15 April 2002
Nationality
Belgian
Occupation
Investment Advisor Dealer

MALONEY, Connor Michael

Correspondence address
Flat 4, 66 Cadogan Square, London, SW1X 0EA
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 April 1993
Resigned on
18 January 1996
Nationality
New Zealander
Occupation
Investment Banker

METTA, Roger

Correspondence address
Flat 12, 21 Hyde Park Square, London, W2 2JR
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 April 2002
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Securities Trader

MOORE, David William

Correspondence address
22 Cheyne Court, Frood Street, London, SW3 5TR
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 January 1996
Resigned on
12 February 2002
Nationality
British
Occupation
Bond Trader

PHILLIPS, John Glyn

Correspondence address
16 The Knoll, Beckenham, Kent, BR3 2JW
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 January 1996
Resigned on
7 May 1997
Nationality
British
Occupation
Banker

RITCHIE, Jamie

Correspondence address
35 Eglantine Road, Wandsworth, SW18 2DE
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 September 2005
Resigned on
5 December 2008
Nationality
British
Occupation
Banker

ROTMAN DE PICCIOTTO, Anne Catherine

Correspondence address
26 St James's Square, London, London, United Kingdom, SW1Y 4JH
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 April 2006
Resigned on
18 June 2018
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Banker

RUPPING, Bryan

Correspondence address
19 Kinsride, Burgess Hill, West Sussex, RH15 0HL
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 December 2008
Resigned on
31 March 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SCHIBL, Alain

Correspondence address
8 Cornwall Gardens, London, SW7 4AL
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 January 1996
Resigned on
24 April 2001
Nationality
Swiss
Occupation
Bond Trader

SCHNYDER, Francois Pierre

Correspondence address
25 Bas Du Rosse, 1163 Etoy, Switzerland
Role Resigned
Director
Date of birth
February 1948
Appointed on
6 July 2001
Resigned on
6 June 2007
Nationality
Swiss
Occupation
Banker

SIONE, Jean Noel

Correspondence address
29 Lennox Gardens, London, SW1X 0DE
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 April 2002
Resigned on
7 March 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

TINE, Jean Francois

Correspondence address
31 Cadogan Square, London, SW1X 0HU
Role Resigned
Director
Date of birth
August 1956
Appointed before
3 July 1991
Resigned on
12 January 1995
Nationality
French
Occupation
Investment Banker

VALLADARES, Carlos Enrique

Correspondence address
Flat 30, 22 St Jamess Square, London, SW1
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 July 1997
Resigned on
30 September 1999
Nationality
American
Occupation
Securities Dealer

WELLS, Linda Margaret

Correspondence address
26 St James's Square, London, SW1Y 4JH
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 March 2011
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Fixed Income Trading

WOODHEAD, Niall James

Correspondence address
Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 February 2011
Resigned on
28 September 2020
Nationality
British
Country of residence
England
Occupation
Coo

YIAPANIS, Sonia Magdalena

Correspondence address
136 Kings Hall Road, Beckenham, Kent, BR3 1LN
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 June 2009
Resigned on
15 January 2010
Nationality
British
Country of residence
England
Occupation
Head Of Retail