UBS REORGANISATION 2021-03 LTD

01546399
5 BROADGATE LONDON UNITED KINGDOM EC2M 2QS

People & Contacts

Contact Details
Registered Address 5
BROADGATE LONDON UNITED KINGDOM

EC2M 2QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UBS LIMITED 05 Apr 1993 - 14 Feb 2003
UBS PHILLIPS & DREW SECURITIES LIMITED 01 Apr 1989 - 05 Apr 1993
PHILLIPS & DREW LIMITED 19 Feb 1981 - 17 Jun 1985
PHILLIPS & DREW (NUMBER 1) LIMITED 17 Jun 1985 - 22 Oct 1986
PHILLIPS & DREW SECURITIES LIMITED 22 Oct 1986 - 01 Apr 1989
UBS (2003) LIMITED 14 Feb 2003 - 13 Oct 2021
People

Current directors

HARRIET HELEN LUCINDA CHARLES

Birthdate: N/A

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 31 May 2005

Appointment Type: C

Other Appointments: None

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MS FIONA MCKINNON

Birthdate: Sep 1972

Nationality: BRITISH,AUSTRALIAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 07 Apr 2020

Appointment Type: D

Other Appointments: None

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MR SIMON ROBERT SEDGWICK

Birthdate: Apr 1975

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 39 CLOUDESLEY ROAD BARNSBURY ISLINGTON N10EL

Date Appointed: 08 Apr 1992

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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JOHN STUART MITCHELL HEWSON

Birthdate: N/A

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Jan 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN DUNCAN BAINES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 12 HILLSIDE ROAD HERTFORDSHIRE WD77BH

Date Appointed: 30 Sep 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD BENNETT

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE PENTHOUSE THE MANSION OTTERSHAW PARK SURREY KT160QG

Date Appointed: 08 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES BLUNDELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 03 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK BOLIN

Birthdate: Mar 1957

Nationality: AMERICAN BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 26 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY BRIANCE

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE OLD HOUSE 13 HOLLAND STREET W84NA

Date Appointed: 08 Apr 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MICHAEL BRISBY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 20 THURLOE SQUARE SW72SD

Date Appointed: 08 Apr 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MATTHEW IAN BURBEDGE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES CARTLEDGE

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 01 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOHN STEVEN DALBY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 25 PEEL STREET W87PA

Date Appointed: 08 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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EILEEN MARY DAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 03 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MILES LOVELACE BRERETON EMLEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: WHITEHALL HOUSE ASHFORD HILL BERKSHIRE RG198AZ

Date Appointed: 08 Apr 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK EYNON

Birthdate: Oct 1953

Nationality: BRITISH

Address: CREST HOUSE SHOPPENHANGERS ROAD BERKSHIRE SL62QA

Date Appointed: 29 Jun 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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WARREN ALAN FINEGOLD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 13 WILLOW ROAD NW31TJ

Date Appointed: 14 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD GIANNOTTI

Birthdate: Feb 1951

Nationality: BRITISH

Address: 19 ROEBUCK HEIGHTS NORTH END ESSEX IG95RF

Date Appointed: 05 Feb 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH ANDREW ROBERT GILLESPIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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BARBARA MARIA GINET-KUNCEWICZ

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 11 Sep 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CRAIG ALAN GOLDBAND

Birthdate: Dec 1974

Nationality: AMERICAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 12 Jan 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID GOLDMUNTZ

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 18 THE LITTLE BOLTONS SW109LP

Date Appointed: 06 Jun 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ANNA MARIE INGEBORG HAEMMERLI

Birthdate: May 1966

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 31 Oct 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM JOHN HARDIE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 29 Jun 1998

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARK DOMINIC HARDING

Birthdate: Jun 1957

Nationality: BRITISH

Address: SCOTTS LODGE MAIN ROAD KNOCKHOLT KENT TN147NX

Date Appointed: 20 Jan 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ROBERT LAWRENCE HARDING

Birthdate: Aug 1953

Nationality: AMERICAN

Address: THE PINES 21 FAIRMILE AVENUE SURREY KT112JA

Date Appointed: 06 Jun 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PETER LOUIS HARNIK

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 2 FRANK DIXON CLOSE SE217BD

Date Appointed: 12 May 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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GAVIN ROMALD HELMEROW HELMER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Feb 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES HUSSEY

Birthdate: May 1962

Nationality: IRISH

Address: 27 HOLLYWOOD ROAD SW109HT

Date Appointed: 30 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SALLY ANN JAMES

Birthdate: Jan 1949

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 04 Sep 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR KERRISON

Birthdate: Jun 1962

Nationality: BRITISH

Address: BEECHBANK MOUNT PARK AVENUE MIDDLESEX HA13JN

Date Appointed: 16 Nov 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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KEVIN KRESPI

Birthdate: Oct 1960

Nationality: BRITISH

Address: 46 CHELSEA SQUARE SW36LH

Date Appointed: 22 Sep 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN LE MAY

Birthdate: Dec 1957

Nationality: BRITISH

Address: UPHAM HOUSE HAMPSHIRE SO321JH

Date Appointed: 03 Jan 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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THIAM JOO LIM

Birthdate: Jan 1957

Nationality: MALAYSIAN

Address: 27 FLOOD STREET SW35ST

Date Appointed: 14 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN LIVINGSTONE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 32 LUCASTES ROAD WEST SUSSEX RH161JW

Date Appointed: 03 Sep 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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IAN DAVID MARRIOTT

Birthdate: Nov 1969

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 26 Apr 2005

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR IAN HERBERT MARTIN

Birthdate: Jun 1950

Nationality: ENGLISH

Address: 10 WESTFIELD SURREY RH20DZ

Date Appointed: 20 Jan 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CLAUDE FRANCOIS MOSER

Birthdate: Sep 1965

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 19 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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RUDOLF GOTTFRIED MUELLER

Birthdate: Apr 1934

Nationality: SWISS

Address: 8 CUMBERLAND TERRACE REGENTS PARK NW14HS

Date Appointed: 08 Apr 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ADAM JOHN PHILLIPS

Birthdate: Jun 1963

Nationality: BRITISH

Address: ROCHFORD HALL SOUTH ESSEX SS41NW

Date Appointed: 01 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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URS ROBERT PLUESS

Birthdate: Nov 1967

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 28 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PHILIP IAN PRICE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Apr 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN QUARMBY

Birthdate: May 1968

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 20 Aug 2008

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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GUY PATRICK THOMAS RIGDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: CLOISTERS 26 QUEEN ANNES GROVE W41HN

Date Appointed: 18 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY ROBINS

Birthdate: Aug 1949

Nationality: BRITISH

Address: FAIRACRE CAMDEN PARK ROAD KENT BR75HF

Date Appointed: 01 Jan 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SEAN ENDA RYAN

Birthdate: Jan 1964

Nationality: IRISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 16 Nov 1999

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SALTER

Birthdate: Jun 1964

Nationality: BRITISH

Address: GOLDHILL HOUSE GOLDEN GREEN KENT TN110BL

Date Appointed: 12 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR HECTOR WILLIAM HEPBURN SANTS

Birthdate: Nov 1955

Nationality: BRITISH

Address: COURT FARM WORMINGHALL BUCKINGHAMSHIRE HP189LD

Date Appointed: 08 Apr 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL SIMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Nov 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN HOWARD SPARKE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 23 May 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER IRVING STRAFFORD-TAYLOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: BARNFIELD ALFOLD ROAD DUNSFOLD SURREY GU84NP

Date Appointed: 09 Sep 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PAUL DUNCAN THRUSH

Birthdate: Feb 1953

Nationality: AMERICAN

Address: FLAT 2 18 LANSDOWNE CRESCENT W112NL

Date Appointed: 08 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DEREK RICHARD TYLER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 18 DORIN COURT LANDSCAPE ROAD SURREY CR69JT

Date Appointed: 18 Dec 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM WIDDOWSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 52 HOLYWELL HILL HERTFORDSHIRE AL11BX

Date Appointed: 29 Jun 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JEFFREY WILLEY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 9 PROSPECT CLOSE BUCKINGHAMSHIRE MK170JB

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WILLIAMS

Birthdate: Sep 1967

Nationality: BRITISH/AUSTRALIAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 15 May 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ROLAND WOJEWODZKI

Birthdate: Jul 1947

Nationality: FRENCH

Address: 11 TREVOR SQUARE SW71DT

Date Appointed: 29 Jun 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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