UBS REORGANISATION 2016-02 LTD
05544537 · Dissolved · Ltd · 21 yrs · London
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- Not reported
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BURBEDGE, Matthew Ian
Director
OWEN, Andrew John
Director
MITCHELL HEWSON, John Stuart
Secretary · Resigned 2017-05-17
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2005-09-26
BAENNINGER, Roger Friedrich
Director · Resigned 2007-01-23
BARSBY, Andrew Turner
Director · Resigned 2009-06-25
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UBS REORGANISATION 2016-02 LTD
05544537Dissolved· Ltd· England Wales· 2005-08-24Incorporated 2005-08-24Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL HEWSON, John Stuart· SecretaryResigned 2017-05-17
- BULLOUGH, Robert Paul· DirectorResigned 2016-09-16
- QUARMBY, John· DirectorResigned 2016-09-16
- DAY, Eileen Mary· DirectorResigned 2016-09-06
BURBEDGE, Matthew Ian
Director
- Appointed
- 2014-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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OWEN, Andrew John
Director
- Appointed
- 2009-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2005-09-26
- Resigned
- 2017-05-17
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-08-24
- Resigned
- 2005-09-26
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BAENNINGER, Roger Friedrich
Director
- Appointed
- 2005-10-26
- Resigned
- 2007-01-23
- Nationality
- Swiss
- Born
- 05/1946
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BARSBY, Andrew Turner
Director
- Appointed
- 2007-01-24
- Resigned
- 2009-06-25
- Nationality
- British
- Born
- 05/1953
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BLUNDELL, Richard Charles
Director
- Appointed
- 2005-09-28
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 12/1963
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BULLOUGH, Robert Paul
Director
- Appointed
- 2009-12-03
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1970
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CASSELLE, Richard Anthony
Director
- Appointed
- 2005-09-26
- Resigned
- 2009-12-02
- Nationality
- British
- Born
- 05/1951
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DAY, Eileen Mary
Director
- Appointed
- 2007-10-31
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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HARDIE, Richard William John
Director
- Appointed
- 2005-09-26
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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PLUESS, Urs Robert
Director
- Appointed
- 2005-09-28
- Resigned
- 2007-10-31
- Nationality
- Swiss
- Born
- 12/1967
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PRICE, Philip Ian
Director
- Appointed
- 2005-09-28
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 10/1965
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QUARMBY, John
Director
- Appointed
- 2007-10-31
- Resigned
- 2016-09-16
- Nationality
- British
- Born
- 06/1968
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ROSS-STEWART, Charles Denholm
Director
- Appointed
- 2009-12-03
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RYAN, Sean Enda
Director
- Appointed
- 2005-09-26
- Resigned
- 2014-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1964
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WILLIAMS, Andrew David
Director
- Appointed
- 2006-04-26
- Resigned
- 2009-11-30
- Nationality
- British/Australian
- Born
- 10/1967
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-08-24
- Resigned
- 2005-09-26
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