UBS REORGANISATION 2019-03 LTD
00977483 · Dissolved · Ltd · 56 yrs · London
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Companies House dossier
UBS REORGANISATION 2019-03 LTD
00977483Dissolved· Ltd· England Wales· 1970-04-17Incorporated 1970-04-17Health 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
- BURBEDGE, Matthew Ian· DirectorResigned 2016-11-02
- DAY, Eileen Mary· DirectorResigned 2016-09-06
- SHEPPERD, Mark· DirectorResigned 2013-02-25
CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2010-01-27
- Nationality
- British
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BEECHEY, Ruth
Director
- Appointed
- 2007-12-14
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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QUARMBY, John
Director
- Appointed
- 2007-11-01
- Nationality
- British
- Born
- 06/1968
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HARE, Paul Edward
Secretary
- Appointed
- —
- Resigned
- 2004-01-30
- Nationality
- British
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2010-01-26
- Nationality
- British
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TURNER, Paul Edward Henry
Secretary
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
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ASHFORD, Christopher Douglas
Director
- Appointed
- 2001-12-10
- Resigned
- 2005-08-10
- Nationality
- British
- Born
- 02/1958
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BALLANTINE, Robert Keith
Director
- Appointed
- 1997-06-19
- Resigned
- 1998-06-01
- Nationality
- British
- Born
- 06/1964
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BENNETT, Peter Richard
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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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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BROOKS, Michael Frank
Director
- Appointed
- —
- Resigned
- 1993-04-08
- Nationality
- British
- Born
- 09/1949
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BROWN, Caroline Anne, Dr
Director
- Appointed
- 1995-06-09
- Resigned
- 1996-03-29
- Nationality
- British And Irish
- Residence
- United Kingdom
- Born
- 06/1962
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BURBEDGE, Matthew Ian
Director
- Appointed
- 2006-10-10
- 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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CLARK, Simon Mark
Director
- Appointed
- 1999-04-22
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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COLLIN, Rowland Barry
Director
- Appointed
- —
- Resigned
- 1996-10-25
- Nationality
- British
- Born
- 10/1936
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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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FOSTER, Shirley Evelyn
Director
- Appointed
- —
- Resigned
- 1995-04-08
- Nationality
- British
- Born
- 09/1935
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HILL, Wendy Elizabeth
Director
- Appointed
- 1999-04-22
- Resigned
- 2005-06-13
- Nationality
- British
- Born
- 06/1960
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JAMES, Sally Ann
Director
- Appointed
- 2001-09-04
- Resigned
- 2007-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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LANCASTER, Graham Richard
Director
- Appointed
- 1997-06-19
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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MARTIN, Ian Herbert
Director
- Appointed
- 1998-10-20
- Resigned
- 2001-04-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1950
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MURRAY, Malcolm Alexander
Director
- Appointed
- 1992-10-27
- Resigned
- 2001-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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PLUESS, Urs Robert
Director
- Appointed
- 2006-10-10
- 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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ROWE, David Peter
Director
- Appointed
- 1994-11-28
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 01/1963
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ROWLINSON, Michael James
Director
- Appointed
- 1998-02-27
- Resigned
- 1998-07-22
- Nationality
- British
- Born
- 06/1940
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ROWLINSON, Michael James
Director
- Appointed
- —
- Resigned
- 1997-06-19
- Nationality
- British
- Born
- 06/1940
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SANTS, Hector William Hepburn
Director
- Appointed
- —
- Resigned
- 1998-02-27
- Nationality
- British
- Born
- 12/1955
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SAUNDERS, Alan George
Director
- Appointed
- 1995-06-09
- Resigned
- 2001-06-15
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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SHEPPERD, Mark
Director
- Appointed
- 1999-04-22
- Resigned
- 2013-02-25
- Nationality
- British
- Born
- 12/1956
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TAYLOR, Nigel
Director
- Appointed
- 2001-09-04
- Resigned
- 2001-12-10
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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TAYLOR, Rosalie
Director
- Appointed
- 1997-06-19
- Resigned
- 1998-09-04
- Nationality
- British
- Born
- 10/1948
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TORRENCE, Lucinda Mary
Director
- Appointed
- 1997-06-19
- Resigned
- 1998-02-27
- Nationality
- British
- Born
- 06/1960
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TURNBULL, Ian Anthony
Director
- Appointed
- —
- Resigned
- 1995-06-09
- Nationality
- British
- Born
- 04/1961
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TURNER, Paul Edward Henry
Director
- Appointed
- —
- Resigned
- 1993-04-08
- Nationality
- British
- Born
- 04/1937
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TYLER, Derek Richard
Director
- Appointed
- 1997-12-18
- Resigned
- 1998-10-20
- Nationality
- British
- Born
- 04/1958
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WELLER, Paul Leslie James
Director
- Appointed
- 1997-06-19
- Resigned
- 2007-12-14
- Nationality
- British
- Born
- 09/1963
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WILLEY, Michael Jeffrey
Director
- Appointed
- 1996-03-01
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 05/1956
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WILLIAMS, Andrew David
Director
- Appointed
- 2006-10-10
- Resigned
- 2009-11-05
- Nationality
- British/Australian
- Born
- 10/1967
See every company they're a director of →