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UBS HEDGE FUND SOLUTIONS LIMITED

Company number 04185343

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Officers: 34 officers / 30 resignations

MORTIMER, James Edward

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role
Secretary
Appointed on
30 March 2012

BEECHEY, Ruth

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role
Director
Date of birth
August 1972
Appointed on
15 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Of Staff

GERMISHUYS, Dylan

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role
Director
Date of birth
April 1969
Appointed on
31 July 2014
Nationality
American
Country of residence
United States
Occupation
Senior Manager Operations & Services

RULLI, Edoardo

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role
Director
Date of birth
August 1977
Appointed on
31 March 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Portfolio Manager

ARDLEY, John David

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
30 March 2012
Nationality
British

HARE, Paul Edward

Correspondence address
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
Role Resigned
Secretary
Appointed on
22 March 2001
Resigned on
30 January 2004
Nationality
British

MITCHELL HEWSON, John Stuart

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
6 October 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 March 2001
Resigned on
22 March 2001

DUNS, Michael Howard

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 October 2006
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ELLIOTT, Walter Stanley

Correspondence address
18 Barnsdale Road, Short Hills, New Jerey, United States
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 June 2001
Resigned on
15 April 2003
Nationality
American
Occupation
Banker

GRASSI, Andreas

Correspondence address
33 Petersham House, Harrington Road, London, SW7 3HD
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 March 2001
Resigned on
16 October 2001
Nationality
Swiss
Occupation
Executive Director

GUIGNARD, Michel Philippe

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 September 2003
Resigned on
6 October 2006
Nationality
Swiss
Occupation
Managing Director

HOLMES, Joann Gilbert

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 July 2003
Resigned on
6 October 2006
Nationality
American
Occupation
Director Wealth Management

JAMIESON, Matthew

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 July 2014
Resigned on
30 May 2016
Nationality
American
Country of residence
England
Occupation
Analyst

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
22 March 2001
Resigned on
6 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KITCHEN, Andrew John

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
February 1975
Appointed on
6 May 2005
Resigned on
6 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LIECHTI, Martin

Correspondence address
Rte Des 2 Communes 3, Buchillon, 1164, Switzerland
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 March 2001
Resigned on
18 September 2003
Nationality
Swiss
Occupation
Managing 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
6 September 2002
Resigned on
17 November 2003
Nationality
British
Occupation
Executive Director Fcd

MILLARD, David

Correspondence address
337 Ice Wharf, 17 New Wharf Road, London, N1 9RW
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 April 2003
Resigned on
17 November 2003
Nationality
British
Occupation
Accountant

MORRIS, Thomas

Correspondence address
46 Boscobel Place, London, SW1W 9PE
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 June 2002
Resigned on
1 November 2004
Nationality
American
Occupation
Executive Director

O'BRIEN, Shaun

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 July 2008
Resigned on
30 April 2013
Nationality
American
Country of residence
Usa
Occupation
Banker

PALMER, Jeremy David Fletcher

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 April 2003
Resigned on
4 September 2006
Nationality
British
Country of residence
England
Occupation
Head Of Private Banking Uk

PARKINS-GODWIN, Paul Alexander

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 July 2014
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Analyst

RAMZAN, Arshed

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 April 2006
Resigned on
6 October 2006
Nationality
Australian British
Occupation
Investment Banker

RAWLINGSON, James Hedley

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 November 2003
Resigned on
30 March 2005
Nationality
British
Occupation
Finance Director

RAWLINSON, James Hedley

Correspondence address
19 Saint Vigor Way, Winchester, Hampshire, SO21 1UU
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 June 2001
Resigned on
15 April 2003
Nationality
British
Occupation
Financial Director

RYAN, Sean Enda

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 March 2001
Resigned on
13 September 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

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
22 March 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
22 March 2001
Resigned on
21 June 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

THOMPSON, Giles Richard

Correspondence address
70 Whellock Road, London, W4 1DZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 October 2001
Resigned on
25 June 2003
Nationality
British
Occupation
Banker

TIKKU, Sanjay

Correspondence address
27 Donavan Court 107 Drayton Gardens, London, SW10 9QT
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 October 2006
Resigned on
20 April 2009
Nationality
British
Occupation
Banker

VAGRA, Nicholas James

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 October 2006
Resigned on
1 August 2014
Nationality
American
Country of residence
Usa
Occupation
Banker

WALLACE, Mark Andrew

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 October 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
Switzerland
Occupation
Global Head Of Logistics

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 March 2001
Resigned on
22 March 2001