UBS REORGANISATION 2023-02 LTD.

Company number 02390279

43 officers / 40 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Secretary
• Appointed on: 9 March 2010
• Nationality: British

ASHFIELD, Claire Elizabeth

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: June 1976
• Appointed on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

MCKINNON, Fiona

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: October 1972
• Appointed on: 4 August 2021
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

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

LEVERTON, Martin John

• Correspondence address: 11 Llanvair Close, South Ascot, Berkshire, SL5 9HX
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Vice President

LUXFORD, Nicola

• Correspondence address: Lime Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 1991
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Chartered Accoutant

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 8 March 2010
• 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

SNELLING, Adelaide Mary

• Correspondence address: 35 Irving Road, London, W14 0JT
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 11 December 1991
• Nationality: British

ASHFIELD, Claire Elizabeth

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 November 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Manager

BAILEY, Kenneth Malcolm

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: European Equity Emerging Marke

BELL, Richard James Gordon

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 December 2010
• Resigned on: 25 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLARK, Simon Mark

• Correspondence address: 1 Richmond Park, Loughton, Essex, IG10 4PQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2002
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Legal Counsel

DOUGALL, Jeremy Melville

• Correspondence address: 4 Sussex Gardens, Lewes Road, Haywards Heath, West Sussex, RH17 7SY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 September 1995
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Fixed Income Trader

FLACK, David Jonathan

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 March 2009
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Lawyer

FORREST, Larry Stephen

• Correspondence address: 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 October 1992
• Resigned on: 25 March 1994
• Nationality: Usa
• Occupation: Company Director

GRAF, Konrad Paul

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 April 2015
• Resigned on: 2 November 2016
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Hr Senior Manager

HAVILL, Brian Bond

• Correspondence address: Court Lodge, Ewhurst Green, East Sussex, TN32 5TD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 30 May 1991
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HORSBURGH, Peter John

• Correspondence address: Glan Yr Afon, Erwood, Builth Wells, Powys, LD2 3SJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 30 May 1991
• Resigned on: 17 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

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: 23 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Katryna

• Correspondence address: Spring House, Herington Grove, Hutton Mount, Brentwood, Essex, CM13 2NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 June 1998
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Dir International Securities

LEVERTON, Martin John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 September 2009
• Resigned on: 22 September 2010
• Nationality: British
• Occupation: Human Resources Manager

LEVERTON, Martin John

• Correspondence address: 11 Llanvair Close, South Ascot, Berkshire, SL5 9HX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 June 1998
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Vice President Human Resources

LUCAS, Stuart John

• Correspondence address: Copyhold Farmhouse, Blackmore Road, Ingatestone, Essex, CM4 0JR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 November 1993
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Fixed Income

NASH, Alan Albert

• Correspondence address: 7 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 30 May 1991
• Resigned on: 17 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PHILLIPS, Simon Blake

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 November 2001
• Resigned on: 22 June 2022
• Nationality: British
• Occupation: Investment Banker

PHILLIPS, Simon Blake

• Correspondence address: Colleton Manor, Chulmleigh, Devon, EX18 7JS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 30 May 1991
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PRATTEN, Michael

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 January 2002
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Chief Investment Officer

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

ROBINSON, Roy

• Correspondence address: 91 Lionel Road, Canvey Island, Essex, SS8 9DJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 30 May 1991
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Manager

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 November 2011
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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: 5 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 October 2006
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, Gregory Paul

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 March 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant