UBS REORGANISATION 2008-03 LTD
03507382 · Dissolved · Ltd · 28 yrs
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Companies House dossier
UBS REORGANISATION 2008-03 LTD
03507382Dissolved· Ltd· England Wales· 1998-02-10Incorporated 1998-02-10Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAY, Eileen Mary· DirectorResigned 2008-12-18
- QUARMBY, John· DirectorResigned 2008-12-18
- WILLIAMS, Andrew David· DirectorResigned 2008-12-18
- HAIN, Michelle Janet· DirectorResigned 2008-10-29
MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Nationality
- British
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BURBEDGE, Matthew Ian
Director
- Appointed
- 2006-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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HOLMES, Alastair Scott
Director
- Appointed
- 2008-09-18
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1966
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HARE, Paul Edward
Secretary
- Appointed
- 1998-07-09
- Resigned
- 2004-01-30
- Nationality
- British
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SHAYLE, Anthony
Secretary
- Appointed
- 1998-02-25
- Resigned
- 1998-07-09
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-10
- Resigned
- 1998-02-25
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BADER, Hans Peter
Director
- Appointed
- 1998-07-09
- Resigned
- 1999-01-31
- Nationality
- Swiss
- Born
- 05/1964
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BLUNDELL, Richard Charles
Director
- Appointed
- 2005-07-01
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 12/1963
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DAY, Eileen Mary
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-12-18
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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DIEVENICH, Ursula Maria
Director
- Appointed
- 1998-02-25
- Resigned
- 1999-03-31
- Nationality
- German
- Born
- 11/1960
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EVANS, Andrew James
Director
- Appointed
- 1999-03-31
- Resigned
- 2002-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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FAIRCHILD, Paul
Director
- Appointed
- 1998-07-09
- Resigned
- 1998-09-30
- Nationality
- American
- Born
- 04/1961
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HAIN, Michelle Janet
Director
- Appointed
- 2005-07-01
- Resigned
- 2008-10-29
- Nationality
- British/Australian
- Born
- 07/1968
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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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KHAN, Robert
Director
- Appointed
- 1998-07-09
- Resigned
- 2001-09-04
- Nationality
- Swiss
- Born
- 08/1954
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LIVINGSTONE, Nicholas John
Director
- Appointed
- 2002-12-20
- Resigned
- 2003-11-17
- Nationality
- British
- Born
- 07/1969
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MARCUSE, Paul William
Director
- Appointed
- 1998-02-25
- Resigned
- 1998-07-09
- Nationality
- British
- Born
- 05/1957
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MARTIN, Ian Herbert
Director
- Appointed
- 2000-03-10
- Resigned
- 2001-04-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1950
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PARS, Andrew
Director
- Appointed
- 1998-10-26
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 07/1966
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PLUESS, Urs Robert
Director
- Appointed
- 2005-10-27
- 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
- 2008-12-18
- Nationality
- British
- Born
- 06/1968
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SHAYLE, Anthony
Director
- Appointed
- 1998-02-25
- Resigned
- 1998-07-09
- Nationality
- British
- Born
- 07/1959
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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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SMITH, Derek Keith
Director
- Appointed
- 2002-11-22
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 01/1968
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WILLIAMS, Andrew David
Director
- Appointed
- 2006-10-05
- Resigned
- 2008-12-18
- Nationality
- British/Australian
- Born
- 10/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-10
- Resigned
- 1998-02-25
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