UBS REORGANISATION 2013-01 LTD
02803384 · Dissolved · Ltd · 33 yrs
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UBS REORGANISATION 2013-01 LTD
02803384Dissolved· Ltd· England Wales· 1993-03-25Incorporated 1993-03-25Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURBEDGE, Matthew Ian· DirectorResigned 2013-12-03
- DAY, Eileen Mary· DirectorResigned 2013-12-03
- QUARMBY, John· DirectorResigned 2013-12-03
- CHARLES, Harriet Helen Lucinda· SecretaryAppointed 2013-05-20
CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2013-05-20
- Nationality
- British
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HOLMES, Alastair Scott
Director
- Appointed
- 2008-08-12
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1966
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HUGHES, Matthew John
Director
- Appointed
- 2007-10-17
- Nationality
- British
- Born
- 07/1975
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 1993-09-14
- 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
- 1993-07-15
- Resigned
- 1993-09-14
- Nationality
- British
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2013-05-20
- Nationality
- British
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STOCKS, Neil Richard
Secretary
- Appointed
- 1996-04-17
- Resigned
- 1998-09-01
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-25
- Resigned
- 1993-07-15
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BAILEY, Kenneth Malcolm
Director
- Appointed
- 2006-09-07
- Resigned
- 2007-05-10
- Nationality
- British
- Born
- 12/1962
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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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BURBEDGE, Matthew Ian
Director
- Appointed
- 2006-09-07
- Resigned
- 2013-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CARR, Stephen Paul
Director
- Appointed
- 1996-02-21
- Resigned
- 2001-07-11
- Nationality
- British
- Born
- 05/1955
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1993-03-25
- Resigned
- 1993-07-15
- Nationality
- British
- Born
- 08/1955
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DAY, Eileen Mary
Director
- Appointed
- 2007-11-01
- Resigned
- 2013-12-03
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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HILL, Thomas Richard Cockburn
Director
- Appointed
- 2001-07-11
- Resigned
- 2006-02-08
- Nationality
- British
- Born
- 06/1962
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JAMES, Sally Ann
Director
- Appointed
- 2001-09-04
- Resigned
- 2008-08-11
- Nationality
- British
- Residence
- United Kingdom
- 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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LIVINGSTONE, Nicholas John
Director
- Appointed
- 2002-08-30
- Resigned
- 2003-11-17
- Nationality
- British
- Born
- 07/1969
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MARSHALL, Ian Bruce
Director
- Appointed
- 1993-07-15
- Resigned
- 1995-08-25
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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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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MILNE, Garth Peter Denis
Director
- Appointed
- 1993-07-15
- Resigned
- 1996-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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MYLES, Howard Vivian Peter
Director
- Appointed
- 1993-07-15
- Resigned
- 1996-02-27
- Nationality
- British
- Born
- 10/1949
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OERTLI, Michael
Director
- Appointed
- 2006-02-08
- Resigned
- 2007-07-05
- Nationality
- Swiss
- Born
- 10/1960
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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
- 1993-07-15
- Resigned
- 1998-06-29
- Nationality
- British
- Born
- 02/1958
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PLUESS, Urs Robert
Director
- Appointed
- 2006-02-08
- 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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QUARMBY, John
Director
- Appointed
- 2007-11-01
- Resigned
- 2013-12-03
- Nationality
- British
- Born
- 06/1968
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1993-03-25
- Resigned
- 1993-07-15
- Nationality
- British
- Born
- 09/1931
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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
- 2006-09-07
- Resigned
- 2009-11-05
- Nationality
- British/Australian
- Born
- 10/1967
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WILLIAMS, Andrew David
Director
- Appointed
- 1996-08-14
- Resigned
- 1998-05-15
- Nationality
- British
- Born
- 10/1967
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