Cross Check

UBS REORGANISATION 2019-01 LTD

Company Number

00154139

Private limited company
Dissolved
OverviewPeopleRelated
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CHARLES, Harriet Helen Lucinda

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Broadgate London EC2M 2QS

BULLOUGH, Robert Paul

Date of Birth
Role
Active
Director
Occupation
Real Estate Manangement
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Broadgate London EC2M 2QS United Kingdom
Country of Residence
United Kingdom

QUARMBY, John

Date of Birth
Role
Active
Director
Occupation
Chartered Tax Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

CLIFTON, Roger Cheston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sandy Close Woking Surrey GU22 8BQ

HARE, Paul Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cloudesley Road Barnsbury Islington London N1 0EL

MARSHALL, Ian Bruce

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

MITCHELL HEWSON, John Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Liverpool Street London EC2M 2RH

STOCKS, Neil Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Blenkarne Road Wandsworth Common London SW11 6HZ

BAINES, John Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hillside Road Radlett Hertfordshire WD7 7BH
Country of Residence
England

BLUNDELL, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

BURBEDGE, Matthew Ian

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Country of Residence
United Kingdom

CARTLEDGE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadgate London EC2M 2QS United Kingdom
Country of Residence
United Kingdom

CASSELLE, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corp Admin Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

COLVILLE, Thomas Craufurd

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
19 The Crescent London SW13 0NN

DAY, Eileen Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Country of Residence
Uk

GORE, Michael Balfour Gruberg

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Launceston Place London W8 5RL

HARDIE, Richard William John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Country of Residence
England

HOLMES, Alastair Scott

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadgate London EC2M 2QS United Kingdom
Country of Residence
United Kingdom

JAMES, Sally Ann

Date of Birth
Role
Resigned
Director
Occupation
European General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Country of Residence
United Kingdom

JAMES, Sally Ann

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Greenwich Park Street London SE10 9LT

KERRISON, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN
Country of Residence
United Kingdom

LEATHES, Simon William De Mussenden

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Lauriston Road Wimbledon London SW19 4TJ

LIVINGSTONE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Fcd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Lucastes Road Haywards Heath West Sussex RH16 1JW

MARSHALL, Ian Bruce

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND
Country of Residence
England

MARSHALL, Kenneth Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Holford House North Chailey Lewes East Sussex BN8 4DT

MARTIN, Ian Herbert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Westfield Reigate Surrey RH2 0DZ
Country of Residence
United Kingdom

OWEN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Facilities Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadgate London EC2M 2QS United Kingdom
Country of Residence
United Kingdom

OZANNE, Julian Victor

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

OZANNE, Julian Victor

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

PELLBACK, Martin

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

PLUESS, Urs Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

PRICE, Philip Ian

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

ROSS-STEWART, Charles Denholm

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Finsbury Avenue London EC2M 2PP
Country of Residence
United Kingdom

RYAN, Sean Enda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Country of Residence
United Kingdom

SIMPSON, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Country of Residence
United Kingdom

Ubs Group Ag

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Bahnhofstrasse 45 Zurich 8001 Switzerland