Cross Check

UBS REORGANISATION 2007-01 PLC

Company Number

01874486

Public limited company
Dissolved
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CHARLES, Harriet Helen Lucinda

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
100 Liverpool Street London EC2M 2RH

MITCHELL HEWSON, John Stuart

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
100 Liverpool Street London EC2M 2RH

DEFRIEZ, Alistair Norman Campbell

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

RYAN, Sean Enda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

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

WILLIAMS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British/Australian

  1. Appointed as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

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

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

ALBRIGHT, Mark Stephen

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

ANDERSON, Nicholas Jonathan Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

BASS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Blenheim Terrace London NW8 0EJ

BOSONNET, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old House Cottage Pyrford Road Woking Surrey GU22 8UE

BUCHAN, Colin Alexander Mason

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 St Andrews Square Edinburgh Midlothian EH2 2YB
Country of Residence
United Kingdom

CAIRNS, Rt Hon The Earl

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Bolehyde Manor Allington Chippenham Wiltshire SN14 6LW

CEDRASCHI, Tullio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
2600 Pierre-Dupuy Apt 517 Montreal Quebec H3c 3r6 Canada

CHANDLER, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heydon Place Chishill Road Heydon Royston Hertfordshire SG8 8PW

CORNESS, Colin Ross, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Chesterfield House South Audley Street London W1J 5JU
Country of Residence
England

ENDERLI, Rudolf Josef

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wihaldenstrasse 23 Bubikon 8608 Switzerland

FENTENER VAN VLISSINGEN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chairman Shv Holdings N V
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lion House Chiswick Mall London W4 2PJ

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

GOUGH, Charles Brandon, Sir

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH
Country of Residence
England

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

HARDY, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT
Country of Residence
England

HIGGS, Derek Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Upper Addison Gardens London W14 8AJ

HURN, Francis Roger, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT
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

JANNOTT, Horst Kurt, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Resigned as Director

Correspondence Address
Koeniginstrasse 107 8000 Munich 40 Germany

LEATHES, Simon William De Mussenden

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Lauriston Road Wimbledon London SW19 4TJ

LEWISOHN, Oscar Max

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Danish

  1. Resigned as Director

Correspondence Address
3 Marryat Road Wimbledon London SW19 5BB
Country of Residence
United Kingdom

LOEHNIS, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Cranleigh 139 Ladbroke Road London W11 3PX
Country of Residence
United Kingdom

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

MAYO, John William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Marryat Road Wimbledon London SW19 5BD

MOSER, Claude Francois

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

NICHOLLS, Mark Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Lansdowne Crescent London W11 2NJ
Country of Residence
United Kingdom