Cross Check

UBS REORGANISATION 2019-02 LTD

Company Number

03123037

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CHARLES, Harriet Helen Lucinda

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Broadgate London EC2M 2QS

MAZZUCATO, Federica, Dr.

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
Italian,Swiss

  1. Appointed as Director

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

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

FERNANDES, Katherine Liza Antoinetta

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Wakemans Hill Avenue Kingsbury London NW9 0UR

GUILFOILE, Maureen Carol

Role
Resigned
Secretary
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1517 W Oakvale Chicago Illinois 60657 Usa

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

TAYLOR, Perry Lee

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1846 North Sedgwick Chicago Illinois IL 60614 American

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BARON, John Hedley

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

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

BRUPPACHER, Christian

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

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

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 United Kingdom
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

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

GARY, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1459 Waverly Road Highland Park Illinois IL 60035 America

GLASS, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

GORDON, Stuart Simon

Date of Birth
Role
Resigned
Director
Occupation
Commodity Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Mount Avenue Hutton Brentwood Essex CM13 2PB
Country of Residence
United Kingdom

GUILFOILE, Maureen Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1517 W Oakvale Chicago Illinois 60657 Usa

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

HARMON DE CLARE, Brian Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Marketer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little St. Michaels West Heath Oxted Surrey RH8 0QS

HOWATSON, Jayne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

KLOET, Thomas Archie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Cottage Hill Avenue Elmhurst Illinois 60126 Usa

MACARTHUR, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer And Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Cedars Road London SW13 0HP
Country of Residence
United Kingdom

MACDOUGALL, Craig Philip

Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hallam Gardens Pinner Middlesex HA5 4PT

MOHINDRA, Ashavani Kumar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Beaumont Road Upper Norwood London SE19 3QZ
Country of Residence
England

MUMFORD, Edwin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Securities/Commodities
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1430 N. Lake Shore Dr Chicago Il Cook Co Il 60610 FOREIGN Usa

NASH, Allen Keith

Date of Birth
Role
Resigned
Director
Occupation
Futures Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Queensberry Avenue Copford Colchester Essex CO6 1YS

OMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

ORCHARD, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PALMER, Jeremy David Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Head Of Private Banking Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PIGGOTT, Mark Raymond

Date of Birth
Role
Resigned
Director
Occupation
Commodity Risk Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175 Petersham Road Richmond Surrey TW10 7AW

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

POTHIER, Alison Joyce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

RIZVI, Ashraf Raza

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH

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