UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Company number 03528371

47 officers / 44 resignations

HARVEY, Deborah Anne

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Secretary
• Appointed on: 18 July 2024

KASENALLY-O'DRISCOLL, Nasreen

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Coo, Am Uk Country Head

WOOD, Andrew Kingsley Leach

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 9 June 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Accountant

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 26 March 2018
• Nationality: British
• Occupation: Lawyer

CLARKE, Gillian Marjorie

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Lawyer

HARE, Paul Edward

• Correspondence address: 12a Westside, 68 Fortis Green, London, N2 9ES
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 4 March 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1998
• Resigned on: 8 July 1998

APPS, Robin William Trevor

• Correspondence address: Homefield Coach House, Blueberry Lane Knockholt, Sevenoaks, Kent, TN14 7LL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 March 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Investment Manager

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 January 1999
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARNES, Ian Frederick

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 May 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk And Ireland

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 June 2019
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff, Uk

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 October 2012
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 September 2010
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BEECHEY, Ruth

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 July 2004
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BENNETT, Elliot James

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 January 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Finance

BEREAUX, Michelle Maria

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 June 2022
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Operating Officer, Country Head Am Uk

BOYLAN, Mark Gerard

• Correspondence address: 69 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 July 2000
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Banker

BROWNE, Luke Richard Tyrrill

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 October 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Global Head Of Structured Solutions

BYRNE, Eric Charles Sprague

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 February 2017
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management Uk & Ireland

CHAPMAN, Matthew James

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 February 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 17 March 1998
• Resigned on: 8 July 1998
• Nationality: British

CHAUHAN, Harshkant Vithalbhai

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 March 2012
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

CHAUHAN, Harshkant Vithalbhai

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 January 2010
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

CLARKE, Gillian Marjorie

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 December 2001
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Lawyer

COLLINS, Crispian Hilary Vincent

• Correspondence address: Bullfinches, Eridge Green, Tunbridge Wells, Kent, TN3 9LJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 March 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CUENI, Mario John

• Correspondence address: Muehlebachweg 12, Zwingen, Baselland 4222, Switzerland
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 March 1999
• Resigned on: 30 November 2001
• Nationality: Swiss
• Occupation: Lawyer

CUMMING, Norman Duncan

• Correspondence address: 12 Steeles Road, Belsize Park, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 July 2000
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DYE, Anthony

• Correspondence address: 63 Saint Marys Avenue, Bromley, Kent, BR2 0PU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 March 1999
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Investment Manager

HARDING, Mark Dominic

• Correspondence address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 July 1998
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Gen Legal Counsel

HINDLE FISHER, Robin Charles

• Correspondence address: 15 Redcliffe Road, London, SW10 9NR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 July 2000
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HUMPHRIES, Michael Andrew

• Correspondence address: 16 Dudley Road, Wimbledon, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 January 2002
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Investment Manager

JACOB, David Joseph

• Correspondence address: 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 September 2002
• Resigned on: 8 November 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Portfolio Management

KHOSLA, Manoj

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 2006
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Deputy Chief Financial Officer

MADSEN, Thomas Paul

• Correspondence address: 11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 July 2000
• Resigned on: 1 April 2005
• Nationality: American-British
• Occupation: Investment Manager

MCKELL, Mark Nathan

• Correspondence address: 38 Hanover House, Saint Johns Wood High Street, London, NW8 7DY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 January 2003
• Resigned on: 2 February 2004
• Nationality: American
• Occupation: Finance Director