Cross Check

UBS INTERNATIONAL IB LIMITED

Company Number

01767389

Private limited company
Active
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CHARLES, Harriet Helen Lucinda

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Broadgate London EC2M 2QS United Kingdom

LAWSON-TURNBULL, Wayne

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
South African,British

  1. Appointed as Director

Correspondence Address
5 Broadgate London EC2M 2QS
Country of Residence
England

MCKINNON, Fiona

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British,Australian

  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
5 Broadgate London EC2M 2QS

HARE, Paul Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cloudesley Road Barnsbury Islington London N1 0EL

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

REILLY, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dunelm Faringdon Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AH

TOWNLEY, Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 Meadway Gidea Park Romford Essex RM2 5NU

BIGNELL, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Framfield Lodge Uckfield East Sussex TN22 5QL
Country of Residence
United Kingdom

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

BRITTON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Burrells Chillington Lane Lewes East Sussex BN7 3QT
Country of Residence
England

BRUETT, William Hubert

Date of Birth
Role
Resigned
Director
Occupation
Manager Retail Banking
Nationality
American

  1. Resigned as Director

Correspondence Address
110 Mosle Road Far Hills740 New Jersey O7931 Usa

BULT, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
40 Fifth Avenue New York New York 11011 Usa

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

CHADWICK, Mary Elizabeth Jane, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 De Beauvoir Square London N1 4LG
Country of Residence
United Kingdom

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 United Kingdom
Country of Residence
Uk

ELLIOTT, Walter Stanley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Barnsdale Road Short Hills New Jerey United States

GINET-KUNCEWICZ, Barbara Maria

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GOLDBAND, Craig Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

GRAHAM, James Mungo Murray

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
Great Britain

HAEMMERLI, Anna Marie Ingeborg

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
Country of Residence
United Kingdom

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

HESS, Dennis John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Byran Shore Road Greenwich Connecticut 06830 FOREIGN Usa

KENNEDY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Administration Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Woodland Road Maplewood New Jersey 07040 Usa

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

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

MUGLIA, Joseph Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
380 Rector Place Apt 14 H New York City New York 10280 Usa

NOLAN, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1088 Park Avenue New York Ny 10128 Usa

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
15 Fetter Lane London EC4A 1JP
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
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bahnhofstrasse 45 Zurich 8001 Switzerland