UBS REORGANISATION 2019-04 LTD

Company number 02099086

49 officers / 46 resignations

CHARLES, Harriet Helen Lucinda

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role: Secretary
• Appointed on: 3 July 2013
• Nationality: British

BELL, Richard James Gordon

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: September 1973
• Appointed on: 23 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Human Resourses Manager

QUARMBY, John

• Correspondence address: 5 Broadgate, London, EC2M 2QS
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Nationality: British
• Occupation: Chartered Tax Adviser

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• 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: 3 July 2013
• Nationality: British

ALLAN, John Norrie

• Correspondence address: 139 Rosendale Road, Dulwich, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 June 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Investment Banker

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 July 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENNETT, Peter Richard

• Correspondence address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Logistics

BLUNDELL, Richard Charles

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 September 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Corporate Tax Accountant

BRADLEY, Colin David

• Correspondence address: 27 Hathaway Drive, Whitestone, Nuneaton, Warwickshire, CV11 6NU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 May 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Executive Director Head Of It

BUCHER, Beat Franz Johannes

• Correspondence address: Flat 39b 39 Palace Gardens Terrace, London, W8 4SB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 July 1997
• Resigned on: 31 December 1998
• Nationality: Swiss
• Occupation: Head Of Human Resources-Region

BURBEDGE, Matthew Ian

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 October 2006
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAMPBELL, Alexander Peter

• Correspondence address: 7 Holland Park Court, Holland Park Gardens, London, W14 8DN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 1999
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Head Of Hr London/Global Eq

CARTER, Reginald Keith Trevor

• Correspondence address: 4 Ashley Close, Sevenoaks, Kent, TN13 3AP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 8 April 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Managing Director Logistics Division

CARTLEDGE, Matthew James

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2016
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSELLE, Richard Anthony

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 February 2002
• Resigned on: 2 March 2010
• Nationality: British
• Occupation: Head Of Corp Admin Services

DAY, Eileen Mary

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2007
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EDGINTON, Keith

• Correspondence address: Fieldgate Redbourn Lane, Harpenden, Hertfordshire, AL5 2AZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 July 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Banker

GRAHAM, James Mungo Murray

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 March 2010
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Banker

HARDING, Mark Dominic

• Correspondence address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 January 1998
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: General Counsel And Svp

HARVEY, Martin

• Correspondence address: 97 Yeading Lane, Hayes, Middlesex, UB4 0EW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 January 1996
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Head Of It Development

HAYWARD, Geoffrey Stephen

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2002
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Investment Banker

HOLMES, Alastair Scott

• Correspondence address: 5 Broadgate, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 August 2008
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JACKSON, Peter, Dr

• Correspondence address: 93 Burbage Road, London, SE24 9HD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 8 April 1992
• Resigned on: 4 February 1993
• Nationality: British
• Occupation: Head Of Information Technology

JAMES, Sally Ann

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 September 2001
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Counsel

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: 16 November 1999
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 30 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

MARTIN, Ian Herbert

• Correspondence address: 10 Westfield, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 January 1998
• Resigned on: 17 April 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

MCKECHNIE, James

• Correspondence address: 10 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 February 1994
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Eusi/Head Of Support

MUELLER, Rudolf Gottfried

• Correspondence address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 8 April 1992
• Resigned on: 1 January 1994
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive Officer

PLUESS, Urs Robert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 October 2006
• 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: 17 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Legal Counsel

ROBERTS, Marc Glynn Peter

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 December 2003
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Investment Banker

ROBINS, David Anthony

• Correspondence address: Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 1994
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Chief Executive Officer

ROSS-STEWART, Charles Denholm

• Correspondence address: 1 Finsbury Avenue, London, EC2M 2PP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2009
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor