UBS REORGANISATION 2019-02 LTD

Company number 03123037

52 officers / 49 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Secretary
• Appointed on: 30 September 2006
• Nationality: British

MAZZUCATO, Federica, Dr.

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Director
• Date of birth: September 1973
• Appointed on: 13 June 2017
• Nationality: Italian,Swiss
• Country of residence: Switzerland
• Occupation: Investment Banker

QUARMBY, John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: June 1968
• Appointed on: 30 July 2008
• Nationality: British
• Occupation: Chartered Tax Adviser

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 30 September 2006
• Nationality: British

GUILFOILE, Maureen Carol

• Correspondence address: 1517 W Oakvale, Chicago, Illinois, Usa, 60657
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• Occupation: Director

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 27 January 2010
• Nationality: British

TAYLOR, Perry Lee

• Correspondence address: 1846 North Sedgwick, Chicago, Illinois, American, IL 60614
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 1 February 1998
• Nationality: American
• Occupation: Attorney

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 10 June 1996

BARON, John Hedley

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 1998
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Accountant

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 September 2006
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Corporate Tax Accountant

BRUPPACHER, Christian

• Correspondence address: 1 Finsbury Avenue, London, United Kingdom, EC2M 2PP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 April 2013
• Resigned on: 31 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Investment Banker

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 November 2012
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CARTLEDGE, Matthew James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2016
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 November 1995
• Resigned on: 10 June 1996
• Nationality: British

GARY, James Anthony

• Correspondence address: 1459 Waverly Road, Highland Park, Illinois, America, IL 60035
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 10 June 1996
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Manager

GLASS, William Gordon

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 October 2006
• Resigned on: 6 July 2009
• Nationality: American
• Occupation: Investment Banker

GORDON, Stuart Simon

• Correspondence address: 66 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 June 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Trader

GUILFOILE, Maureen Carol

• Correspondence address: 1517 W Oakvale, Chicago, Illinois, Usa, 60657
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 1998
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• Occupation: Director

HAEMMERLI, Anna Marie Ingeborg

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 November 2007
• Resigned on: 6 August 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARMON DE CLARE, Brian Joseph John

• Correspondence address: Little St. Michaels, West Heath, Oxted, Surrey, RH8 0QS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 August 2000
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Marketer

HOWATSON, Jayne Elizabeth

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 July 2009
• Resigned on: 22 October 2010
• Nationality: Canadian
• Occupation: Investment Banking Executive

KLOET, Thomas Archie

• Correspondence address: 265 Cottage Hill Avenue, Elmhurst, Illinois, Usa, 60126
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 1998
• Resigned on: 20 April 2000
• Nationality: Us Citizen
• Occupation: Director

MACARTHUR, Robert James

• Correspondence address: 13 Cedars Road, London, SW13 0HP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 December 1996
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Officer And Manager

MACDOUGALL, Craig Philip

• Correspondence address: 19 Hallam Gardens, Pinner, Middlesex, HA5 4PT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 February 1999
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Credit Manager

MOHINDRA, Ashavani Kumar

• Correspondence address: 12 Beaumont Road, Upper Norwood, London, SE19 3QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 December 1996
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUMFORD, Edwin Bruce

• Correspondence address: 1430 N. Lake Shore Dr, Chicago Il, Cook Co Il 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2003
• Resigned on: 11 February 2004
• Nationality: Usa
• Occupation: Securities/Commodities

NASH, Allen Keith

• Correspondence address: 33 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 July 1997
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Futures Operations

OMAN, David

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 August 2009
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Investment Banking Executive

ORCHARD, Paul David

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2011
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PALMER, Jeremy David Fletcher

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 September 2006
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Private Banking Uk

PIGGOTT, Mark Raymond

• Correspondence address: 175 Petersham Road, Richmond, Surrey, TW10 7AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 March 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Commodity Risk Manager

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2006
• Resigned on: 31 October 2007
• Nationality: Swiss
• Occupation: Investment Banker

POTHIER, Alison Joyce

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2006
• Resigned on: 28 March 2008
• Nationality: American And British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 November 1995
• Resigned on: 10 June 1996
• Nationality: British

RIZVI, Ashraf Raza

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 September 2006
• Resigned on: 16 July 2007
• Nationality: American
• Occupation: Company Director