UBS REORGANISATION 2008-03 LTD

Company number 03507382

27 officers / 24 resignations

MITCHELL HEWSON, John Stuart

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

HOLMES, Alastair Scott

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: July 1966
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Lawyer

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Secretary

SHAYLE, Anthony

• Correspondence address: 161 West Heath Road, London, NW3 7TT
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1998
• Resigned on: 25 February 1998

BADER, Hans Peter

• Correspondence address: Flat 7 Wetherby House, 20 Wetherby Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 July 1998
• Resigned on: 31 January 1999
• Nationality: Swiss
• Occupation: Company Director

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

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: 18 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DIEVENICH, Ursula Maria

• Correspondence address: Weineggstrasse 46, Zurich 8008, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 February 1998
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Banker

EVANS, Andrew James

• Correspondence address: 6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 1999
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRCHILD, Paul

• Correspondence address: 55 Meadowbank, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 July 1998
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Executive Director

HAIN, Michelle Janet

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2005
• Resigned on: 29 October 2008
• Nationality: British/Australian
• Occupation: Accountant

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: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

KHAN, Robert

• Correspondence address: 6 Linnell Drive, Hampstead Garden Suburb, London, NW11 7LJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 July 1998
• Resigned on: 4 September 2001
• Nationality: Swiss
• Occupation: Md Head Of Private Equity Euro

LIVINGSTONE, Nicholas John

• Correspondence address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 December 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

MARCUSE, Paul William

• Correspondence address: Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 February 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Banker

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 March 2000
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

PARS, Andrew

• Correspondence address: Flat 4, 14 Highbury New Park, London, N5 2DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 October 1998
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

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

QUARMBY, John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Chartered Tax Adviser

SHAYLE, Anthony

• Correspondence address: 161 West Heath Road, London, NW3 7TT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 February 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Banker

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

SMITH, Derek Keith

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 November 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: 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: 18 December 2008
• Nationality: British/Australian
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1998
• Resigned on: 25 February 1998