UBP INVESTMENT FUNDS LIMITED

Company number 06288271

16 officers / 14 resignations

WOODHEAD, Niall James

• Correspondence address: 26 St. James Square, London, SW1Y 4JH
• Role: Secretary
• Appointed on: 13 May 2011

WOODHEAD, Niall James

• Correspondence address: 26 St. James Square, London, SW1Y 4JH
• Role: Director
• Date of birth: January 1967
• Appointed on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

DOWNER, Michael John

• Correspondence address: 125 Broadclyst Gardens, Southend On Sea, Essex, SS1 3QY
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 10 December 2007
• Nationality: British

GANGULY, Arnab

• Correspondence address: 35 The Ridgeway, North Harrow, Harrow, Middlesex, HA2 7QL
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 13 May 2011
• Nationality: British

BOLGER, Phelim

• Correspondence address: 26 St. James's Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 May 2010
• Resigned on: 28 September 2010
• Nationality: Irish
• Country of residence: Uk
• Occupation: Marketing

BRICHEUX, Bertrand

• Correspondence address: 96-98, Rue De Rhone, Geneva, Ch 1204, Switzerland
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 February 2010
• Resigned on: 11 October 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Marketing

DOWNER, Michael John

• Correspondence address: 125 Broadclyst Gardens, Southend On Sea, Essex, SS1 3QY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 June 2007
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

JAKOBOVITS, Daniel

• Correspondence address: 10 Jules Cougnard, Chene Bougeries, 1224, Switzerland
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 December 2007
• Resigned on: 28 February 2009
• Nationality: Swiss
• Occupation: Fund Manager

MANFRINI, Yves

• Correspondence address: 3 Chemin De Suassac, Troinex, Ch-1256, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 August 2009
• Resigned on: 26 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Marketing

MELLISH, Terence Frederick, Mr.

• Correspondence address: 36 Howards Croft, Colchester, CO4 5FP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 June 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIGHTINGALE, Roger Daniel

• Correspondence address: 22 Lonsdale Road, Bedford Park Chiswick, London, W4 1ND
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 January 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

PEARCE, Mark Justin

• Correspondence address: 26 St. James Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 November 2010
• Resigned on: 10 November 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Product Specialist

RITCHIE, James Beynon

• Correspondence address: 35 Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 June 2007
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Chief Operating Officer

RUPPING, Bryan

• Correspondence address: 19 Kinsride, Burgess Hill, West Sussex, RH15 0HL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 December 2008
• Resigned on: 31 March 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Operating Opfficer

SEGARD, Jean-Baptiste Joseph

• Correspondence address: PO Box 1320, 96-98, Rue Du Rhone, 1211 Geneva 1, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 November 2010
• Resigned on: 9 July 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Cio Long Only

WOODHEAD, Niall James

• Correspondence address: 26 St James's Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 June 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer