UBS REORGANISATION 2007-01 PLC
01874486 · Dissolved · Plc · 41 yrs
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Companies House dossier
UBS REORGANISATION 2007-01 PLC
01874486Dissolved· Plc· England Wales· 1984-12-27Incorporated 1984-12-27Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALBRIGHT, Mark Stephen· DirectorResigned 2007-11-15
- HAEMMERLI, Anna Marie Ingeborg· DirectorResigned 2007-11-15
- HARDIE, Richard William John· DirectorResigned 2007-11-15
- JAMES, Sally Ann· DirectorResigned 2007-11-15
CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2006-07-12
- Nationality
- British
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Nationality
- British
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DEFRIEZ, Alistair Norman Campbell
Director
- Appointed
- 2005-03-22
- Nationality
- British
- Born
- 11/1951
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RYAN, Sean Enda
Director
- Appointed
- 2001-07-12
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1964
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WILLIAMS, Andrew David
Director
- Appointed
- 2006-04-26
- Nationality
- British/Australian
- Born
- 10/1967
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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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STOCKS, Neil Richard
Secretary
- Appointed
- 1995-08-25
- Resigned
- 1998-09-01
- Nationality
- British
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ALBRIGHT, Mark Stephen
Director
- Appointed
- 2005-01-26
- Resigned
- 2007-11-15
- Nationality
- British
- Born
- 06/1967
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ANDERSON, Nicholas Jonathan Bruce
Director
- Appointed
- 1999-10-28
- Resigned
- 2005-01-26
- Nationality
- British
- Born
- 06/1963
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BASS, Peter
Director
- Appointed
- 1993-11-04
- Resigned
- 1995-01-31
- Nationality
- American
- Born
- 04/1943
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BOSONNET, Paul Graham
Director
- Appointed
- 1995-07-07
- Resigned
- 1995-07-26
- Nationality
- British
- Born
- 09/1932
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BUCHAN, Colin Alexander Mason
Director
- Appointed
- 1995-02-12
- Resigned
- 1995-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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CAIRNS, Rt Hon The Earl
Director
- Appointed
- —
- Resigned
- 1995-02-12
- Nationality
- British
- Born
- 05/1939
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CEDRASCHI, Tullio
Director
- Appointed
- —
- Resigned
- 1994-06-29
- Nationality
- Canadian
- Born
- 10/1938
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CHANDLER, Edward James
Director
- Appointed
- 1995-02-12
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 01/1954
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CORNESS, Colin Ross, Sir
Director
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- British
- Residence
- England
- Born
- 10/1931
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ENDERLI, Rudolf Josef
Director
- Appointed
- 1996-07-30
- Resigned
- 2001-07-12
- Nationality
- Swiss
- Born
- 03/1954
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FENTENER VAN VLISSINGEN, Paul
Director
- Appointed
- 1994-03-30
- Resigned
- 1995-07-26
- Nationality
- British
- Born
- 03/1941
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GORE, Michael Balfour Gruberg
Director
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- British
- Born
- 10/1937
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GOUGH, Charles Brandon, Sir
Director
- Appointed
- 1994-06-01
- Resigned
- 1995-07-26
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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HAEMMERLI, Anna Marie Ingeborg
Director
- Appointed
- 2007-09-19
- Resigned
- 2007-11-15
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 06/1966
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HARDIE, Richard William John
Director
- Appointed
- 2002-09-20
- Resigned
- 2007-11-15
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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HARDY, Peter Bernard
Director
- Appointed
- —
- Resigned
- 1992-06-24
- Nationality
- British
- Residence
- England
- Born
- 12/1938
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HIGGS, Derek Alan
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 04/1944
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HURN, Francis Roger, Sir
Director
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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JAMES, Sally Ann
Director
- Appointed
- 2001-09-04
- Resigned
- 2007-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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JANNOTT, Horst Kurt, Dr
Director
- Appointed
- —
- Resigned
- 1993-02-22
- Nationality
- German
- Born
- 02/1928
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LEATHES, Simon William De Mussenden
Director
- Appointed
- 1994-05-18
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 02/1948
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LEWISOHN, Oscar Max
Director
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 05/1938
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LOEHNIS, Anthony David
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1935
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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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MAYO, John William
Director
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- British
- Born
- 10/1920
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MOSER, Claude Francois
Director
- Appointed
- 2005-01-26
- Resigned
- 2005-10-26
- Nationality
- Swiss
- Born
- 10/1965
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NICHOLLS, Mark Patrick
Director
- Appointed
- 1995-02-12
- Resigned
- 1995-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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OZANNE, Julian Victor
Director
- Appointed
- 1995-07-26
- Resigned
- 2007-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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PLUESS, Urs Robert
Director
- Appointed
- 2005-10-26
- Resigned
- 2007-09-19
- Nationality
- Swiss
- Born
- 12/1967
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PRICE, Philip Ian
Director
- Appointed
- 2001-04-17
- Resigned
- 2006-01-11
- Nationality
- British
- Born
- 10/1965
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ROWLAND, John David
Director
- Appointed
- 1992-02-12
- Resigned
- 1995-07-26
- Nationality
- British
- Born
- 08/1933
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SARGENT, Michael Carlisle
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 08/1942
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SCHINZLER, Hans-Jurgen, Dr
Director
- Appointed
- 1993-05-12
- Resigned
- 1995-07-07
- Nationality
- German
- Born
- 10/1940
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SCHOLEY, David Gerald, Sir
Director
- Appointed
- —
- Resigned
- 2001-07-12
- Nationality
- Swiss
- Born
- 06/1935
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SHEPPERD, Alfred Joseph, Sir
Director
- Appointed
- 1995-07-07
- Resigned
- 1995-07-26
- Nationality
- British
- Born
- 06/1925
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STANCLIFFE, John Charles Grayson
Director
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- British
- Born
- 02/1932
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STEVENSON, Hugh Alexander
Director
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 09/1942
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STOCKS, Neil Richard
Director
- Appointed
- 1995-07-26
- Resigned
- 1998-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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STORMONTH DARLING, Peter
Director
- Appointed
- —
- Resigned
- 1993-07-11
- Nationality
- British
- Residence
- England
- Born
- 09/1932
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TWACHTMANN, Peter
Director
- Appointed
- 1993-11-04
- Resigned
- 1995-01-18
- Nationality
- German
- Residence
- England
- Born
- 02/1943
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VAN DER WYCK, Herman Constantyn
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1934
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VEREY, Henry Nicholas
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 02/1943
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VON SIMSON, Piers
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 09/1946
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WARD, Rodney Gordon
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 05/1944
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WILMOT-SITWELL, Peter Sacheverell
Director
- Appointed
- —
- Resigned
- 1994-06-29
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1935
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WYMAN, Thomas Hunt
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- American
- Born
- 11/1929
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