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UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED

Company number SC218947

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Officers: 19 officers / 17 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role
Secretary
Appointed before
1 August 2004

STAINROD, Darren

Correspondence address
Marbury Fund Services (Cayman) Limited, Fidelity Financial Centre, 3rd Floor, West Bay Road, Grand Cayman, Cayman Islands
Role
Director
Date of birth
February 1965
Appointed on
11 December 2015
Nationality
British
Country of residence
Cayman Islands
Occupation
Director

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
1 August 2004

BEINHAUER, Manfred, Dr

Correspondence address
Binzallee 35, Zurich, Switzerland, CH8055
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 March 2003
Resigned on
18 December 2007
Nationality
German
Occupation
Finance Advisor

BLAKE, Jarard Vaughan

Correspondence address
Ubs Fund Services (Cayman) Ltd, 227 Elgin Avenue, George Town, Cayman Islands, KY1-1103
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2013
Resigned on
11 December 2015
Nationality
British
Country of residence
Cayman Islands
Occupation
Head Of Banking & Operations

BURKHOLDER, Brian Douglas

Correspondence address
124 Parkway Drive, George Town, Grand Cayman, Cayman Islands
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 September 2006
Resigned on
31 January 2013
Nationality
Canadian
Occupation
Head Of Single Manager Divisio

BYRNE, Martin John Francis

Correspondence address
C/O Marbury Fund Servicews (Cayman) Limited, Fidelity Financial Centre, West Bay Road, PO BOX 2427, Grand Cayman, Cayman Islands, KY1-1105
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 December 2015
Resigned on
30 November 2016
Nationality
Irish
Country of residence
Cayman Islands
Occupation
Businessman

CARNICELLI, Sheila

Correspondence address
14 Bayberry Road, Armonk, Usa, NY 10504
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 May 2001
Resigned on
2 July 2008
Nationality
American
Occupation
Cpa

FINCH, David Michael

Correspondence address
37 Bothwell Drive, PO BOX 31047, Grand Cayman, Cayman Islands, KY1-1205
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 April 2013
Resigned on
30 September 2013
Nationality
British
Country of residence
Cayman Islands
Occupation
Chief Compliance Officer

FLYNN, Sean

Correspondence address
PO BOX 11098 Apo, Georgetown, Cayman Islands
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 May 2001
Resigned on
17 July 2006
Nationality
Irish
Occupation
Banker

GREENE, Paul David

Correspondence address
Europaallee 21, Zurich, Switzerland, 8004
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 September 2013
Resigned on
4 August 2016
Nationality
Usa
Country of residence
Switzerland
Occupation
Managing Director Human Resources

HYNES, Helena

Correspondence address
Friedhofstrasse 12, Zurich, 8048, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1973
Appointed on
18 December 2007
Resigned on
8 September 2010
Nationality
Irish
Occupation
Accountant

O'DOWD, Edward

Correspondence address
52 Fleetwood Drive, Rockaway, New Jersey, United States, NJ07866
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 July 2008
Resigned on
30 March 2011
Nationality
United States
Occupation
Managing Director Human Resources

O'TOOLE, Niall

Correspondence address
330 East 29th Street \24p, New York, United States, 10016
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 March 2004
Resigned on
1 September 2006
Nationality
American
Occupation
Attorny

SETA, Barbara Maria

Correspondence address
Ubs Ag, Max-Hoegger-Strasse 80, Vza2-1l5, Zurich, Switzerland, 8048
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 June 2011
Resigned on
26 September 2013
Nationality
Austrian
Country of residence
Switzerland
Occupation
Hr Professional

STAINROD, Darren

Correspondence address
Ubs House, 227 Elgin Avenue, Grand Cayman, Cayman Islands, KY1 1103
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 December 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
Cayman Islands
Occupation
Accountant

WINDSOR, Monette

Correspondence address
PO BOX 10479, Grand Cayman, Cayman Islands, KY1-1004
Role Resigned
Director
Date of birth
February 1974
Appointed on
31 January 2013
Resigned on
11 December 2015
Nationality
Canadian
Country of residence
Cayman Islands
Occupation
Head Of Fund Of Funds

ZELTNER, Robert

Correspondence address
Seeblickstrasse 4, Horgen, 8810, Switzerland
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 July 2001
Resigned on
31 March 2003
Nationality
Swiss
Occupation
Banker

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
10 May 2001