UBS LIMITED

02035362
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 WARBURG LTD. 02 May 2000 - 14 Feb 2003
KEYTREAT LIMITED 09 Jul 1986 - 01 Sep 1986
UBS (INTERNATIONAL) LIMITED 15 Dec 1999 - 02 May 2000
PHILLIPS & DREW MOULSDALE LIMITED 01 Sep 1986 - 01 Apr 1989
UBS PHILLIPS & DREW GILTS LIMITED 01 Apr 1989 - 05 Apr 1993
UBS GILTS LIMITED 05 Apr 1993 - 20 Oct 1997
UBS SECURITIES TRADING LIMITED 20 Oct 1997 - 15 Dec 1999
People

Current directors

DEBORAH ANNE HARVEY

Birthdate: N/A

Nationality:

Address: 5 BROADGATE EC2M2QS

Date Appointed: 11 Sep 2017

Appointment Type: C

Other Appointments: None

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NIGEL PAUL BRETTON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 21 Oct 2014

Appointment Type: D

Other Appointments: None

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MIRYAN MERCEDES GONZALEZ DURANTEZ

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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JONATHAN PETER ANDREW MAGEE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 12 Mar 2015

Appointment Type: D

Other Appointments: None

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BEATRIZ MARTIN JIMENEZ

Birthdate: Jun 1973

Nationality: SPANISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 28 Jan 2015

Appointment Type: D

Other Appointments: None

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DAVID CHARLES BRADLEY SOANES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 03 Dec 2014

Appointment Type: D

Other Appointments: None

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JOHN HARTLEY TATTERSALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 16 Nov 2011

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: Sep 2002

Appointment Type: PC

Other Appointments: None

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SALLY ANN JAMES

Birthdate: Jan 1949

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Sep 2002

Date Resigned: Aug 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: Jun 2017

Appointment Type: PC

Other Appointments: None

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PHILIP JAMES ALLISON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 04 Oct 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANDREAS AMSCHWAND

Birthdate: May 1960

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 20 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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VANESSA ANN BAILEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 07 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PD

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: Jun 2000

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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MICHELLE MARIA BEREAUX

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 16 Jun 2015

Date Resigned: Apr 2018

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: 21 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARK NEWTON BREARLEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 10 Feb 2009

Date Resigned: Jun 2011

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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THE RT HON THE LORD BRITTAN OF SPENNITHORNE LEON BRITTAN

Birthdate: Aug 1939

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Sep 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN BRITTON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 15 Dec 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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COLIN ALEXANDER MASON BUCHAN

Birthdate: Nov 1954

Nationality: BRITISH

Address: 36 ST ANDREWS SQUARE MIDLOTHIAN EH22YB

Date Appointed: 22 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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GARY CLIFFORD BULLOCK

Birthdate: Jan 1960

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Jun 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CASSIDY

Birthdate: Dec 1946

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 22 Jun 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JOHN PETER COSTAS

Birthdate: Dec 1956

Nationality: AMERICAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 22 Jun 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CHARLES HENDY SIMON COURTIS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 12 Jul 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL CRYAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 01 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PIERRE DE WECK

Birthdate: Jun 1950

Nationality: SWISS

Address: 5 MONTPELIER SQUARE SW71JT

Date Appointed: 22 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES DINERSTEIN

Birthdate: Mar 1942

Nationality: US CITIZEN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 22 Jun 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDER EASTON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2006

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 1999

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: 09 Sep 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: 11 May 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM GORDON GLASS

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 06 Nov 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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FRANCOIS JOHANNES GOUWS

Birthdate: Dec 1964

Nationality: SOUTH AFRICAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 12 May 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MARKUS JOHANNES GRANZIOL

Birthdate: Dec 1951

Nationality: SWISS

Address: 56 REDINGTON ROAD NW37RS

Date Appointed: 22 Jun 2000

Date Resigned: May 2002

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: 29 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: 11 Apr 2005

Date Resigned: Dec 2015

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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JAMES WILLIAM HARTOP

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 23 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES HODSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: COOMBE PINES WARREN CUTTING SURREY KT27HS

Date Appointed: 16 Jul 2001

Date Resigned: Jul 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: 13 Aug 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHNSON

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 551 NORTH STREET GREENWICH 06830

Date Appointed: 15 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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SUNEEL KAMLANI

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 04 Sep 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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EMMANUEL KELLER

Birthdate: Jan 1962

Nationality: FRENCH

Address: 7 PHILLIMORE GARDENS W87QG

Date Appointed: 15 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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CARSTEN NORBERT KENGETER

Birthdate: Feb 1967

Nationality: GERMAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 18 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES KENNEDY

Birthdate: Sep 1970

Nationality: IRISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 09 Jul 2008

Date Resigned: Feb 2010

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 Mar 2000

Date Resigned: Jun 2000

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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WAYNE LAWSON -TURNBULL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 13 Oct 2009

Date Resigned: Jan 2015

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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CHRISTOPHER LESLIE GEORGE MALLABY

Birthdate: Jun 1936

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 22 Jun 2000

Date Resigned: Apr 2006

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 1999

Appointment Type: PD

Other Appointments: None

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RAJEEV MISRA

Birthdate: Dec 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 20 Jul 2009

Date Resigned: Aug 2013

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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DAVID OMAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 28 Aug 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANDREA ORCEL

Birthdate: Apr 1963

Nationality: ITALIAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 05 Dec 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR OZANNE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 04 Dec 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID FLETCHER PALMER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 15 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS ALEXANDER PINK

Birthdate: May 1968

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 11 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SASCHA PRINZ

Birthdate: Nov 1965

Nationality: AUSTRIAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 26 Apr 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS TIMOTHY JOHN REID

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 10 Nov 2011

Date Resigned: May 2012

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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DUNCAN GEORGE RODGERS

Birthdate: Mar 1972

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 14 Nov 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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CHARLES DENHOLM ROSS STEWART

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 10 Feb 2010

Date Resigned: May 2012

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: 31 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MANFRED JOHAN SCHEPERS

Birthdate: Aug 1960

Nationality: DUTCH

Address: 1 CAMP VIEW SW194UL

Date Appointed: 17 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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THE RT. HON PATRICIA JANET SCOTLAND

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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FABIAN SHEY

Birthdate: Dec 1968

Nationality: AMERICAN AND SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 10 Jul 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JEANNE ELIZABETH SHORT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 29 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD SIPES

Birthdate: Jun 1946

Nationality: US CITIZEN

Address: 3 SUNRISE DRIVE NEW JERSEY 07059

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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CLAUDIUS SUTTER

Birthdate: May 1967

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 03 Feb 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RORY TAPNER

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE MANOR HOUSE THE COMMON, CHIPPERFIELD HERTFORDSHIRE WD49BN

Date Appointed: 22 Jun 2000

Date Resigned: Apr 2004

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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SIMON DAVID WARSHAW

Birthdate: Oct 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2013

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: Apr 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: 14 May 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER SACHEVERELL WILMOT SITWELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 10 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER SACHEVERELL WILMOT-SITWELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 05 Mar 2008

Date Resigned: Oct 2010

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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JOHN MARK YALLOP

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 01 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director