UBS REORGANISATION 2016-02 LTD
Company Number
05544537
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
Correspondence Address
100
Liverpool Street
London
EC2M 2RH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Facilities Manager
Nationality
British
- Appointed as Director
Correspondence Address
100
Liverpool Street
London
EC2M 2RHCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
100 Liverpool Street
London
EC2M 2RHRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
One Silk Street
London
EC2Y 8HQDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHDate of Birth
Role
Resigned
Director
Occupation
Corporate Tax Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHDate of Birth
Role
Resigned
Director
Occupation
Real Estate Management
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1-2
Finsbury Avenue
London
EC2M 2PPCountry of Residence
Great Britain
Date of Birth
Role
Resigned
Director
Occupation
Head Of Corp Admin
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHDate of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHDate of Birth
Role
Resigned
Director
Occupation
Chartered Tax Adviser
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Finsbury Avenue
London
EC2M 2PPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British/Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Liverpool Street
London
EC2M 2RHRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
One Silk Street
London
EC2Y 8HQUbs 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 directorsNotified
Correspondence Address
Bahnhofstrasse 45
Zurich
8001
Switzerland