UBS REORGANISATION 2011-02 LTD

01325665
1 FINSBURY AVENUE LONDON EC2M 2PP

People & Contacts

Contact Details
Registered Address 1 FINSBURY AVENUE
LONDON

EC2M 2PP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED 31 Dec 1978 - 19 Apr 1983
UBS WEALTH MANAGEMENT (UK) LTD 30 Sep 2005 - 06 Dec 2011
LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED 15 Dec 1989 - 30 Apr 2004
LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED 23 Apr 1985 - 15 Dec 1989
UBS LAING AND CRUICKSHANK LIMITED 30 Apr 2004 - 30 Sep 2005
MCANALLY, MONTGOMERY ASSOCIATES LIMITED 19 Apr 1983 - 23 Apr 1985
BROKERAID LIMITED 16 Aug 1977 - 31 Dec 1978
People

Current directors

HARRIET HELEN LUCINDA CHARLES

Birthdate: N/A

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 10 Jan 2006

Appointment Type: C

Other Appointments: None

View Director

ANDREW JOHN KITCHEN

Birthdate: Jan 1975

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 11 Oct 2005

Appointment Type: D

Other Appointments: None

View Director

CALLUM DONALD LICENCE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Jul 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

IAN STEWART CAPES

Birthdate: N/A

Nationality: BRITISH

Address: 7 JASMINE DRIVE HERTFORDSHIRE SG137TW

Date Appointed: 16 Nov 1991

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES ALEXANDER SCOTT-GATTY

Birthdate: May 1958

Nationality: BRITISH

Address: 20 HEATHCOTE ROAD MIDDLESEX TW11RX

Date Appointed: 01 Jul 1998

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MICHAEL GEOFFREY ANDREWS

Birthdate: Oct 1926

Nationality: BRITISH

Address: 80 PALACE GARDENS TERRACE W84RS

Date Appointed: 16 Nov 1991

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE FRASER ARMSTRONG

Birthdate: Oct 1948

Nationality: BRITISH

Address: CROSSHILLS 7 PINE COOMBE SURREY CR05HS

Date Appointed: 23 Jul 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JAMES BRUMSEN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 27 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

SIR KENNETH EDWARD COUZENS

Birthdate: Apr 1925

Nationality: BRITISH

Address: COVERTS EDGE WOODSWAY SURREY KT220ND

Date Appointed: 16 Nov 1991

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

ANDRIES PETRUS CRONJE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 13 Nov 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

EMMANUEL HERVE GERARD FIEVET

Birthdate: Jul 1969

Nationality: BELGIAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 04 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES MURRAY GRANT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Jan 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

PETER LINDOP HALL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

ALAIN HUGUES HINDIE

Birthdate: Mar 1939

Nationality: FRENCH

Address: 44 RUE DE LECLUSE

Date Appointed: 16 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

RALPH JAZZAR

Birthdate: Mar 1946

Nationality: FRENCH

Address: C/O 49 AVENUE DE LOPERA

Date Appointed: 16 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

JEAN-LOUIS HENRY JOUBERT

Birthdate: Sep 1950

Nationality: FRENCH

Address: 1 CARLYLE SQUARE SW36EX

Date Appointed: 23 Jan 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL NORMAN COLIN KERR-DINEEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 21 ONSLOW GARDENS SW73AL

Date Appointed: 16 Nov 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

IAN FORREST MACARTNEY

Birthdate: Sep 1933

Nationality: BRITISH

Address: FAIRLAWN BUCKS SL97PP

Date Appointed: 16 Nov 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

FREDERIC CHARLES MELUL

Birthdate: Jul 1946

Nationality: FRENCH

Address: 119 CRANMER COURT WHITEHEAD'S GROVE SW33HE

Date Appointed: 23 Jul 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN PIERRE MARIE JOSEPH MENARD

Birthdate: Jul 1941

Nationality: FRENCH

Address: 93 EATON PLACE SW1X8LZ

Date Appointed: 16 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY DAVID FLETCHER PALMER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 31 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN FRANCIS POTTAGE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 04 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

ANDREAS PRZEWLOKA

Birthdate: Sep 1965

Nationality: GERMAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 26 Feb 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

DONALD WILLIAM SHERRET REID

Birthdate: Oct 1959

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 13 Sep 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID HARLEY ATHOL ROWE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 08 Sep 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

DAVID MARTYN SCOTT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Sep 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALEXANDER SCOTT-GATTY

Birthdate: May 1958

Nationality: BRITISH

Address: 20 HEATHCOTE ROAD MIDDLESEX TW11RX

Date Appointed: 16 Nov 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

PIERRE WALTER

Birthdate: Jan 1946

Nationality: FRENCH

Address: 114 AVENUE MOZART PARIS

Date Appointed: 23 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director