UBS HEDGE FUND SOLUTIONS LIMITED

Company number 04185343

34 officers / 30 resignations

MORTIMER, James Edward

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Secretary
• Appointed on: 30 March 2012

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Director
• Date of birth: August 1972
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

GERMISHUYS, Dylan

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Senior Manager Operations & Services

RULLI, Edoardo

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Director
• Date of birth: August 1977
• Appointed on: 31 March 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

ARDLEY, John David

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 30 March 2012
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• 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: 6 October 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 22 March 2001

DUNS, Michael Howard

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 October 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIOTT, Walter Stanley

• Correspondence address: 18 Barnsdale Road, Short Hills, New Jerey, United States
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 June 2001
• Resigned on: 15 April 2003
• Nationality: American
• Occupation: Banker

GRASSI, Andreas

• Correspondence address: 33 Petersham House, Harrington Road, London, SW7 3HD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2001
• Resigned on: 16 October 2001
• Nationality: Swiss
• Occupation: Executive Director

GUIGNARD, Michel Philippe

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 September 2003
• Resigned on: 6 October 2006
• Nationality: Swiss
• Occupation: Managing Director

HOLMES, Joann Gilbert

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 July 2003
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Director Wealth Management

JAMIESON, Matthew

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2014
• Resigned on: 30 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Analyst

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: 22 March 2001
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITCHEN, Andrew John

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 May 2005
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIECHTI, Martin

• Correspondence address: Rte Des 2 Communes 3, Buchillon, 1164, Switzerland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 March 2001
• Resigned on: 18 September 2003
• Nationality: Swiss
• Occupation: Managing 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: 6 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Executive Director Fcd

MILLARD, David

• Correspondence address: 337 Ice Wharf, 17 New Wharf Road, London, N1 9RW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 April 2003
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Accountant

MORRIS, Thomas

• Correspondence address: 46 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2002
• Resigned on: 1 November 2004
• Nationality: American
• Occupation: Executive Director

O'BRIEN, Shaun

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2008
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

PALMER, Jeremy David Fletcher

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 April 2003
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Private Banking Uk

PARKINS-GODWIN, Paul Alexander

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2014
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Analyst

RAMZAN, Arshed

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 April 2006
• Resigned on: 6 October 2006
• Nationality: Australian British
• Occupation: Investment Banker

RAWLINGSON, James Hedley

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 November 2003
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Finance Director

RAWLINSON, James Hedley

• Correspondence address: 19 Saint Vigor Way, Winchester, Hampshire, SO21 1UU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 June 2001
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Financial Director

RYAN, Sean Enda

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 March 2001
• Resigned on: 13 September 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Gregory Paul

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 November 2003
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 March 2001
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

THOMPSON, Giles Richard

• Correspondence address: 70 Whellock Road, London, W4 1DZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 October 2001
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Banker

TIKKU, Sanjay

• Correspondence address: 27 Donavan Court 107 Drayton Gardens, London, SW10 9QT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 October 2006
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Banker

VAGRA, Nicholas James

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 October 2006
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

WALLACE, Mark Andrew

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 October 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Global Head Of Logistics

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2001
• Resigned on: 22 March 2001