UBS REORGANISATION 2019-05 LTD
00450080 · Dissolved · Ltd · 78 yrs · London
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UBS REORGANISATION 2019-05 LTD
00450080Dissolved· Ltd· England Wales· 1948-02-25Incorporated 1948-02-25Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARTLEDGE, Matthew James· DirectorResigned 2020-09-08
- HOLMES, Alastair Scott· DirectorResigned 2019-11-29
- BURBEDGE, Matthew Ian· DirectorResigned 2016-11-02
- DAY, Eileen Mary· DirectorResigned 2016-09-06
CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2013-07-02
- Nationality
- British
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LAWSON-TURNBULL, Wayne
Director
- Appointed
- 2012-02-20
- Nationality
- South African,British
- Residence
- England
- Born
- 07/1959
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QUARMBY, John
Director
- Appointed
- 2007-11-01
- Nationality
- British
- Born
- 06/1968
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 1995-08-25
- Resigned
- 1996-04-17
- Nationality
- British
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HARE, Paul Edward
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2004-01-30
- Nationality
- British
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MARSHALL, Ian Bruce
Secretary
- Appointed
- —
- Resigned
- 1995-08-25
- Nationality
- British
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2013-07-02
- Nationality
- British
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STOCKS, Neil Richard
Secretary
- Appointed
- 1996-04-17
- Resigned
- 1998-09-01
- Nationality
- British
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BAINES, John Duncan
Director
- Appointed
- 1998-10-05
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BLUNDELL, Richard Charles
Director
- Appointed
- 2005-08-23
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 12/1963
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BREARLEY, Mark Newton
Director
- Appointed
- 2009-02-27
- Resigned
- 2011-06-30
- Nationality
- British
- Born
- 07/1964
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BURBEDGE, Matthew Ian
Director
- Appointed
- 2006-10-05
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CARTLEDGE, Matthew James
Director
- Appointed
- 2016-11-01
- Resigned
- 2020-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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DAY, Eileen Mary
Director
- Appointed
- 2007-11-01
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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EMERSON, John Francis
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- Uk
- Born
- 09/1973
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HALL, Nicholas James
Director
- Appointed
- 2003-03-11
- Resigned
- 2004-08-02
- Nationality
- British
- Born
- 11/1957
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HOLMES, Alastair Scott
Director
- Appointed
- 2008-09-18
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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JAMES, Sally Ann
Director
- Appointed
- 2001-09-04
- Resigned
- 2008-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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JAMES, Sally Ann
Director
- Appointed
- 1995-09-08
- Resigned
- 1998-06-29
- Nationality
- British
- Born
- 02/1949
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KERRISON, Michael Arthur
Director
- Appointed
- 1999-11-16
- Resigned
- 2002-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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LEATHES, Simon William De Mussenden
Director
- Appointed
- —
- Resigned
- 1995-09-08
- Nationality
- British
- Born
- 02/1948
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LIVINGSTONE, Nicholas John
Director
- Appointed
- 2002-08-30
- Resigned
- 2003-11-17
- Nationality
- British
- Born
- 07/1969
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LUNGLEY, Gillian Denise Guy
Director
- Appointed
- 2006-06-06
- Resigned
- 2009-02-26
- Nationality
- British
- Born
- 09/1959
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MARSHALL, Ian Bruce
Director
- Appointed
- —
- Resigned
- 1995-08-25
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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MARSHALL, Kenneth Richard Paul
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 07/1935
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MARTIN, Ian Herbert
Director
- Appointed
- 1998-11-06
- Resigned
- 2001-04-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1950
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MORTIMER, Andrew Robert
Director
- Appointed
- 2004-08-06
- Resigned
- 2006-05-15
- Nationality
- British
- Born
- 06/1967
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OZANNE, Julian Victor
Director
- Appointed
- 1999-11-16
- Resigned
- 2001-02-19
- Nationality
- British
- Born
- 02/1958
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OZANNE, Julian Victor
Director
- Appointed
- —
- Resigned
- 1998-06-29
- Nationality
- British
- Born
- 02/1958
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PLUESS, Urs Robert
Director
- Appointed
- 2005-12-16
- Resigned
- 2007-10-31
- Nationality
- Swiss
- Born
- 12/1967
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PRICE, Philip Ian
Director
- Appointed
- 2001-04-17
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 10/1965
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ROSS-STEWART, Charles Denholm
Director
- Appointed
- 2009-11-06
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RYAN, Sean Enda
Director
- Appointed
- 1999-11-16
- Resigned
- 2011-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1964
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SIMPSON, Gregory Paul
Director
- Appointed
- 2003-11-17
- Resigned
- 2006-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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STOCKS, Neil Richard
Director
- Appointed
- 1995-08-25
- Resigned
- 1998-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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WIDDOWSON, William
Director
- Appointed
- 1998-06-29
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 08/1958
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WILLIAMS, Andrew David
Director
- Appointed
- 2006-06-06
- Resigned
- 2009-11-05
- Nationality
- British/Australian
- Born
- 10/1967
See every company they're a director of →
WILLIAMS, Andrew David
Director
- Appointed
- 1996-08-14
- Resigned
- 1998-05-15
- Nationality
- British
- Born
- 10/1967
See every company they're a director of →