UBS REORGANISATION 2008-03 LTD

UBS REORGANISATION 2008-03 LTD is a Ltd currently dissolved, incorporated on 1998-02-10. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DAY, Eileen Mary· Director
Resigned 2008-12-18
QUARMBY, John· Director
Resigned 2008-12-18
WILLIAMS, Andrew David· Director
Resigned 2008-12-18
HAIN, Michelle Janet· Director
Resigned 2008-10-29

MITCHELL HEWSON, John Stuart

Secretary

Active

Appointed: 2004-01-30
Nationality: British

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BURBEDGE, Matthew Ian

Director

Active

Appointed: 2006-10-05
Nationality: British
Residence: United Kingdom
Born: 11/1969

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HOLMES, Alastair Scott

Director

Active

Appointed: 2008-09-18
Nationality: British
Residence: Great Britain
Born: 07/1966

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HARE, Paul Edward

Secretary

Resigned

Appointed: 1998-07-09
Resigned: 2004-01-30
Nationality: British

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SHAYLE, Anthony

Secretary

Resigned

Appointed: 1998-02-25
Resigned: 1998-07-09
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-02-10
Resigned: 1998-02-25

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BADER, Hans Peter

Director

Resigned

Appointed: 1998-07-09
Resigned: 1999-01-31
Nationality: Swiss
Born: 05/1964

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BLUNDELL, Richard Charles

Director

Resigned

Appointed: 2005-07-01
Resigned: 2007-10-31
Nationality: British
Born: 12/1963

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DAY, Eileen Mary

Director

Resigned

Appointed: 2007-11-01
Resigned: 2008-12-18
Nationality: British
Residence: Uk
Born: 01/1960

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DIEVENICH, Ursula Maria

Director

Resigned

Appointed: 1998-02-25
Resigned: 1999-03-31
Nationality: German
Born: 11/1960

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EVANS, Andrew James

Director

Resigned

Appointed: 1999-03-31
Resigned: 2002-11-22
Nationality: British
Residence: United Kingdom
Born: 09/1954

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FAIRCHILD, Paul

Director

Resigned

Appointed: 1998-07-09
Resigned: 1998-09-30
Nationality: American
Born: 04/1961

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HAIN, Michelle Janet

Director

Resigned

Appointed: 2005-07-01
Resigned: 2008-10-29
Nationality: British/Australian
Born: 07/1968

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JAMES, Sally Ann

Director

Resigned

Appointed: 2001-09-04
Resigned: 2008-09-18
Nationality: British
Residence: United Kingdom
Born: 02/1949

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KHAN, Robert

Director

Resigned

Appointed: 1998-07-09
Resigned: 2001-09-04
Nationality: Swiss
Born: 08/1954

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LIVINGSTONE, Nicholas John

Director

Resigned

Appointed: 2002-12-20
Resigned: 2003-11-17
Nationality: British
Born: 07/1969

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MARCUSE, Paul William

Director

Resigned

Appointed: 1998-02-25
Resigned: 1998-07-09
Nationality: British
Born: 05/1957

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MARTIN, Ian Herbert

Director

Resigned

Appointed: 2000-03-10
Resigned: 2001-04-17
Nationality: English
Residence: United Kingdom
Born: 07/1950

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PARS, Andrew

Director

Resigned

Appointed: 1998-10-26
Resigned: 2002-12-20
Nationality: British
Born: 07/1966

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PLUESS, Urs Robert

Director

Resigned

Appointed: 2005-10-27
Resigned: 2007-10-31
Nationality: Swiss
Born: 12/1967

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PRICE, Philip Ian

Director

Resigned

Appointed: 2001-04-17
Resigned: 2005-12-31
Nationality: British
Born: 10/1965

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QUARMBY, John

Director

Resigned

Appointed: 2007-11-01
Resigned: 2008-12-18
Nationality: British
Born: 06/1968

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SHAYLE, Anthony

Director

Resigned

Appointed: 1998-02-25
Resigned: 1998-07-09
Nationality: British
Born: 07/1959

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SIMPSON, Gregory Paul

Director

Resigned

Appointed: 2003-11-17
Resigned: 2006-09-06
Nationality: British
Residence: United Kingdom
Born: 03/1964

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SMITH, Derek Keith

Director

Resigned

Appointed: 2002-11-22
Resigned: 2005-07-01
Nationality: British
Born: 01/1968

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WILLIAMS, Andrew David

Director

Resigned

Appointed: 2006-10-05
Resigned: 2008-12-18
Nationality: British/Australian
Born: 10/1967

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-02-10
Resigned: 1998-02-25

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