UBS REORGANISATION 2011-03 LTD

Company number 04999959

13 officers / 10 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role: Secretary
• Appointed on: 5 May 2010
• Nationality: British

CONNER, Alistair Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: September 1970
• Appointed on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LICENCE, Callum Donald

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role: Director
• Date of birth: February 1972
• Appointed on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Professional

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 4 May 2010
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2003
• Resigned on: 23 April 2004

BRUEHWILER, Marcel

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 February 2008
• Resigned on: 25 November 2011
• Nationality: Swiss
• Occupation: Head Private Banking

GIESSER, Werner

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 February 2008
• Resigned on: 20 December 2010
• Nationality: Swiss
• Occupation: Markets Director

HELFFERICH, Thomas

• Correspondence address: Am Schneidersberg 17, D 54311 Trierweiler, Deutschland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 April 2004
• Resigned on: 29 February 2008
• Nationality: German
• Occupation: Director

REID, Donald William Sherret

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 December 2008
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Chartered Accountant

SCHROETER, Ralf

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 August 2006
• Resigned on: 29 February 2008
• Nationality: German
• Occupation: Investment Banker

STIEHL, Bernd

• Correspondence address: 94 Rue De Bridel, L 7217 Bereldange, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 April 2004
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2003
• Resigned on: 23 April 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2003
• Resigned on: 23 April 2004