UBS REORGANISATION 2009-01 LTD

Company number 02849044

35 officers / 31 resignations

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Secretary
• Appointed on: 30 January 2004
• Nationality: British

HOLMES, Alastair Scott

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: July 1966
• Appointed on: 4 August 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Lawyer

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

SCHMID, Kurt

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: September 1950
• Appointed on: 20 April 1998
• Nationality: Swiss
• Occupation: Investment Banker

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 17 April 1996
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 January 2004
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 25 August 1995
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 1 September 1998
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1993
• Resigned on: 21 October 1993

ALLATT, Derrill Victor

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 October 1993
• Resigned on: 31 December 2004
• 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: 5 October 1998
• Resigned on: 9 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 28 August 1993
• Resigned on: 19 October 1993
• Nationality: British

HAEMMERLI, Anna Marie Ingeborg

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2007
• Resigned on: 4 September 2009
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 31 July 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: 19 February 2001
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRYLOV, Victor

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 August 1995
• Resigned on: 1 September 2006
• Nationality: Russian
• 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

MACDONALD, Euan Ross

• Correspondence address: Suffolk House, Chiswick Mall, London, Greater London, W4 2PR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 October 1993
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 February 2001
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 December 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Investment Banker

OZANNE, Julian Victor

• Correspondence address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 October 1993
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Banker

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

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 28 August 1993
• Resigned on: 19 October 1993
• Nationality: British

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 December 1999
• Resigned on: 4 September 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SANDFORD, Clare

• Correspondence address: 109 Winchester Street, London, SW1V 4NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 October 1993
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Solicitor

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

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 February 1996
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

UNDERHILL, Christopher William Youard

• Correspondence address: Holly Lodge, 62 Forest Road, London, E8 3BT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 October 1993
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Solicitor

WIDDOWSON, William

• Correspondence address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 June 1998
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 4 September 2009
• Nationality: British/Australian
• Occupation: Investment Banker

WILLIAMS, Andrew David

• Correspondence address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 August 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Alternate Director

WIRUBOV, Nicholas

• Correspondence address: The Radisson Slavianskaya Hotel, 2 Beirezhkovskaya Nab, Moscow, Russia, 121059
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 October 1993
• Resigned on: 16 June 1995
• Nationality: Australian
• Occupation: Investment Banker