UBS REORGANISATION 2016-02 LTD

Company number 05544537

18 officers / 16 resignations

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OWEN, Andrew John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role: Director
• Date of birth: March 1965
• Appointed on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

MITCHELL HEWSON, John Stuart

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 17 May 2017
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2005
• Resigned on: 26 September 2005

BAENNINGER, Roger Friedrich

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 October 2005
• Resigned on: 23 January 2007
• Nationality: Swiss
• Occupation: Investment Banker

BARSBY, Andrew Turner

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 January 2007
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Company Director

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 September 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

BULLOUGH, Robert Paul

• Correspondence address: 1-2, Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 December 2009
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Real Estate Management

CASSELLE, Richard Anthony

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 September 2005
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Head Of Corp Admin

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2007
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HARDIE, Richard William John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 September 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 September 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: 28 September 2005
• 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: 31 October 2007
• Resigned on: 16 September 2016
• Nationality: British
• Occupation: Chartered Tax Adviser

ROSS-STEWART, Charles Denholm

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 December 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 September 2005
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Andrew David

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 April 2006
• Resigned on: 30 November 2009
• Nationality: British/Australian
• Occupation: Investment Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2005
• Resigned on: 26 September 2005