UBS REORGANISATION 2011-01 LTD

01929335
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

No previous names

People

Current directors

JOHN STUART MITCHELL HEWSON

Birthdate: N/A

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Jan 2004

Appointment Type: C

Other Appointments: None

View Director

ALASTAIR SCOTT HOLMES

Birthdate: Jun 1966

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Aug 2008

Appointment Type: D

Other Appointments: None

View Director

SEAN ENDA RYAN

Birthdate: Jan 1964

Nationality: IRISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 16 Nov 1999

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: 8 SANDY CLOSE SURREY GU228BQ

Date Appointed: 25 Aug 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 39 CLOUDESLEY ROAD BARNSBURY ISLINGTON N10EL

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

View Director

MR IAN BRUCE MARSHALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: HUNGERSHALL LODGE HUNGERSHALL PARK KENT TN48ND

Date Appointed: 10 Jul 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 17 Apr 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS JONATHAN BRUCE ANDERSON

Birthdate: May 1963

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 29 Jun 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DUNCAN BAINES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 12 HILLSIDE ROAD HERTFORDSHIRE WD77BH

Date Appointed: 06 Jul 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHARLES BLUNDELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 14 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW IAN BURBEDGE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 05 Oct 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

RT HON THE EARL CAIRNS

Birthdate: Apr 1939

Nationality: BRITISH

Address: BOLEHYDE MANOR ALLINGTON WILTSHIRE SN146LW

Date Appointed: 09 Jun 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL BALFOUR GRUBERG GORE

Birthdate: Sep 1937

Nationality: BRITISH

Address: 19 LAUNCESTON PLACE W85RL

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

ANNA MARIE INGEBORG HAEMMERLI

Birthdate: May 1966

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

SALLY ANN JAMES

Birthdate: Jan 1949

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 04 Sep 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

SALLY ANN JAMES

Birthdate: Jan 1949

Nationality: BRITISH

Address: 62 GREENWICH PARK STREET SE109LT

Date Appointed: 17 Oct 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ARTHUR KERRISON

Birthdate: Jun 1962

Nationality: BRITISH

Address: BEECHBANK MOUNT PARK AVENUE MIDDLESEX HA13JN

Date Appointed: 16 Nov 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR OSCAR MAX LEWISOHN

Birthdate: Apr 1938

Nationality: DANISH

Address: 3 MARRYAT ROAD WIMBLEDON SW195BB

Date Appointed: 10 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JOHN LIVINGSTONE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 32 LUCASTES ROAD WEST SUSSEX RH161JW

Date Appointed: 30 Aug 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DAVID LOEHNIS

Birthdate: Feb 1935

Nationality: BRITISH

Address: 11 CRANLEIGH 139 LADBROKE ROAD W113PX

Date Appointed: 10 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR IAN HERBERT MARTIN

Birthdate: Jun 1950

Nationality: ENGLISH

Address: 10 WESTFIELD SURREY RH20DZ

Date Appointed: 06 Nov 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

JULIAN VICTOR OZANNE

Birthdate: Jan 1958

Nationality: BRITISH

Address: HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART KENT TN150ES

Date Appointed: 16 Nov 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

URS ROBERT PLUESS

Birthdate: Nov 1967

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 14 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JOHN QUARMBY

Birthdate: May 1968

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

CHARLES DENHOLM ROSS-STEWART

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 06 Nov 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

SIR DAVID GERALD SCHOLEY

Birthdate: May 1935

Nationality: SWISS

Address: HEATH END HOUSE SPANIARDS ROAD NW37JE

Date Appointed: 10 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

GREGORY PAUL SIMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Nov 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHARLES GRAYSON STANCLIFFE

Birthdate: Jan 1932

Nationality: BRITISH

Address: THE MALT HOUSE GREYWELL HAMPSHIRE RG291BZ

Date Appointed: 10 Jul 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 17 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PETER STORMONTH DARLING

Birthdate: Aug 1932

Nationality: BRITISH

Address: 7 SWAN WALK SW34JJ

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

MR HERMAN CONSTANTYN VAN DER WYCK

Birthdate: Feb 1934

Nationality: DUTCH

Address: 27 SOUTH TERRACE SW72TB

Date Appointed: 10 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY NICHOLAS VEREY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 20 ELDON ROAD W85PT

Date Appointed: 10 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

PIERS VON SIMSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 6 SOUTH EATON PLACE SW1W9JA

Date Appointed: 10 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR RODNEY GORDON WARD

Birthdate: Apr 1944

Nationality: BRITISH

Address: 11 SOUTH EATON PLACE SW1W9ES

Date Appointed: 10 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ANDREW DAVID WILLIAMS

Birthdate: Sep 1967

Nationality: BRITISH/AUSTRALIAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 05 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DAVID WILLIAMS

Birthdate: Sep 1967

Nationality: BRITISH

Address: GROUND FLOOR FLAT 23 CLANRICARDE GARDENS W24JL

Date Appointed: 14 Aug 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director