Advanced company searchLink opens in new window

UBS AG

Company number FC021146

Filter officers

Filter officers

Officers: 58 officers / 45 resignations

BAUMANN, Markus

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Secretary
Appointed on
1 January 2017

ANDERSON, Jeremy David Bruce

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
June 1958
Appointed on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOCKSTIEGEL, Claudia

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
April 1964
Appointed on
7 April 2021
Nationality
Swiss,German
Country of residence
Switzerland
Occupation
Director

DUDLEY, William Chandler

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
January 1953
Appointed on
18 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

FIRMENICH, Patrick Roger

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
September 1962
Appointed on
7 April 2021
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

GAHWILER, Lukas Josef

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
May 1965
Appointed on
5 April 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HU, Fred Zuliu

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
June 1963
Appointed on
26 April 2018
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

HUGHES, Mark Richard

Correspondence address
5 Broadgate, London, EC2M 2QS
Role Active
Director
Date of birth
April 1958
Appointed on
29 April 2020
Nationality
British,American,Canadian
Country of residence
Canada
Occupation
Director

KELLEHER, Thomas Columba

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
May 1957
Appointed on
5 April 2022
Nationality
Irish,British
Country of residence
United Kingdom
Occupation
Director

KELLY, Gail Patricia

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
April 1956
Appointed on
23 April 2024
Nationality
Australian
Country of residence
Australia
Occupation
Director

RACHOU, Nathalie Marie Claire

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
April 1957
Appointed on
29 April 2020
Nationality
French
Country of residence
France
Occupation
Director

RICHARDSON, Julie

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
April 1963
Appointed on
27 April 2017
Nationality
American
Country of residence
New York
Occupation
Director

WONG, Jeanette Kai Yuan

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role Active
Director
Date of birth
March 1960
Appointed on
18 April 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

CAMERON, Luzius

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
31 December 2016
Nationality
Swiss

ERISMANN-PEYER, Gertrud

Correspondence address
Johannisburgstrasse 52, 8700 Kunacht, Switzerland
Role Resigned
Secretary
Appointed on
16 June 1998
Resigned on
21 April 2005
Nationality
Swiss

BERTARELLI, Ernesto

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 April 2002
Resigned on
15 April 2009
Nationality
Swiss
Occupation
Director

BOECKLI, Peter

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
May 1936
Appointed on
16 June 1998
Resigned on
19 April 2006
Nationality
Swiss
Occupation
Director

BOTT, Sally

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
November 1949
Appointed on
2 October 2008
Resigned on
14 February 2011
Nationality
United States
Occupation
Director

CABIALLAVETTA, Mathis

Correspondence address
Im Loorain 12, 8803 Ruschlikon, Switzerland
Role Resigned
Director
Date of birth
January 1945
Appointed on
16 June 1998
Resigned on
1 October 1998
Nationality
Swiss
Occupation
Director

DAVIS, Peter, Sir

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1941
Appointed on
26 April 2001
Resigned on
18 April 2007
Nationality
British
Occupation
Director

DE GIER, Johannes Antonie

Correspondence address
Ham Manor, Ham, Wiltshire, SN8 3RB
Role Resigned
Director
Date of birth
December 1944
Appointed on
26 April 2001
Resigned on
15 April 2004
Nationality
Dutch
Occupation
Executive Vice Chairman

DEMARE, Michel Roger

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 April 2009
Resigned on
18 April 2019
Nationality
Belgian
Occupation
Director

FRANCIONI, Reto

Correspondence address
5 Broadgate, London, EC2M 2QS
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 May 2013
Resigned on
5 April 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

FREY, Rainer Marc

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 October 2008
Resigned on
7 May 2014
Nationality
Swiss
Occupation
Director

GEHRIG, Bruno

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 October 2008
Resigned on
3 May 2012
Nationality
Swiss
Occupation
Director

GODBEHERE, Ann Francis

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 April 2009
Resigned on
18 April 2019
Nationality
Canadian
Occupation
Director

HAERINGER, Stephan

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 April 2004
Resigned on
2 October 2008
Nationality
Swiss
Occupation
Director

HONEGGER, Eric, Dr

Correspondence address
Im Fink 11, Thalwil, Ch-8800, Switzerland
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 April 1999
Resigned on
15 October 2001
Nationality
Swiss
Occupation
Chairman Sair Group

KAUFMANN-KOHLER, Gabrielle

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 April 2006
Resigned on
15 April 2009
Nationality
Swiss
Occupation
Attorney

KRAUER, Alex, Dr

Correspondence address
Chrischonaweg 10, 4125 Riehen, Switzerland
Role Resigned
Director
Date of birth
June 1931
Appointed on
16 June 1998
Resigned on
26 April 2001
Nationality
Swiss
Occupation
Director

KUNDIG, Markus

Correspondence address
Bundesplatz 10, 6301 Zug, Switzerland
Role Resigned
Director
Date of birth
October 1931
Appointed on
16 June 1998
Resigned on
18 April 2002
Nationality
Swiss
Occupation
Director

KURER, Peter Anton

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1949
Appointed on
23 April 2008
Resigned on
15 April 2009
Nationality
Swiss
Occupation
Lawyer

LEHMANN, Axel Peter

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 April 2009
Resigned on
31 December 2015
Nationality
Swiss
Occupation
Director

MARCHIONNE, Sergio

Correspondence address
100 Liverpool Street, London, EC2M 2RH
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 April 2007
Resigned on
14 April 2010
Nationality
Italian/Canadian
Occupation
Ceo

MAYRHUBER, Wolfgang

Correspondence address
1-2, Finsbury Avenue, London, EC2M 2PP
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 April 2010
Resigned on
2 May 2013
Nationality
Austrian
Country of residence
Germany
Occupation
None