Cross Check

UBS REORGANISATION 2016-02 LTD

Company Number

05544537

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British
  1. Appointed as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Facilities Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Liverpool Street London EC2M 2RH
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ
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
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
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
Date of Birth
Role
Resigned
Director
Occupation
Real Estate Management
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Finsbury Avenue London EC2M 2PP
Country of Residence
Great Britain
Date of Birth
Role
Resigned
Director
Occupation
Head Of Corp Admin
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
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
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
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
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
Date of Birth
Role
Resigned
Director
Occupation
Chartered Tax Adviser
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
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
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
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British/Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Liverpool Street London EC2M 2RH
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

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