UBS REORGANISATION 2023-01 LTD

02140296
5 BROADGATE LONDON ENGLAND EC2M 2QS

People & Contacts

Contact Details
Registered Address 5
BROADGATE LONDON ENGLAND

EC2M 2QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SBC BRINSON LIMITED 07 Mar 1996 - 29 Jun 1998
UBS O'CONNOR LIMITED 17 Jul 2000 - 10 Mar 2021
UBS BRINSON LIMITED 29 Jun 1998 - 17 Jul 2000
SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED 12 Jun 1987 - 07 Mar 1996
UBS MTF LIMITED 10 Mar 2021 - 03 May 2023
People

Current directors

MRS DEBORAH ANNE HARVEY

Birthdate: N/A

Nationality:

Address: 5 BROADGATE EC2M2QS

Date Appointed: 31 Mar 2021

Appointment Type: C

Other Appointments: None

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MR MARK JAMES GOODMAN

Birthdate: Jul 1972

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN PHILIP SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN DAVID ARDLEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 21 LOMBARD STREET LONDON EC3V9AH

Date Appointed: 29 Jul 2004

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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GILLIAN MARJORIE CLARKE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 31 Jan 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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GODFREY THOMAS DUTTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 58 WILLINGALE WAY ESSEX SS13SN

Date Appointed: 29 Jul 1997

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD MORTIMER

Birthdate: N/A

Nationality:

Address: 5 BROADGATE EC2M2QS

Date Appointed: 30 Mar 2012

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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PHILIP STEPHEN ROBERTS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 22 THE AVENUE HERTFORDSHIRE SG49RL

Date Appointed: 29 Feb 1996

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR PARESH KUMAR AMRATLAL SODHA

Birthdate: May 1960

Nationality: KENYAN

Address: 7 CRANSTON CLOSE ICKENHAM MIDDLESEX UB108TH

Date Appointed: 29 Feb 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 01 Oct 1992

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR BERNARD SHINMEN AHKONG

Birthdate: Jul 1979

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SAMUEL W ANDERSON

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 209 S LASALLE STREET CHICAGO USA

Date Appointed: 29 Feb 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR RODOLFO BOGNI

Birthdate: Sep 1947

Nationality: ITALIAN

Address: 122 WOODSFORD SQUARE W148DT

Date Appointed: 17 Feb 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MARK GERARD BOYLAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 69 WOODSFORD SQUARE W148DS

Date Appointed: 29 Feb 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL COHEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 19 GRANGE COURT ROAD HERTFORDSHIRE AL51BY

Date Appointed: 18 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PAOLO CROCE

Birthdate: Sep 1970

Nationality: ITALIAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 31 Mar 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR NORMAN DUNCAN CUMMING

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 STEELES ROAD BELSIZE PARK NW34SE

Date Appointed: 01 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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HENRY DOORN JR

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 209 S LASALLE STREET CHICAGO USA

Date Appointed: 29 Feb 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN THORNTON DUDLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: FLAT 901 334 THE BRIDGE QUEENSTOWN ROAD SW8

Date Appointed: 20 Oct 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL HOWARD DUNS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 LOMBARD STREET LONDON EC3V9AH

Date Appointed: 06 Jun 2006

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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URS EBERHARDT

Birthdate: Mar 1941

Nationality: SWISS

Address: 5 GARTHSIDE CHURCH ROAD HAM COMMON SURREY TW105JA

Date Appointed: 15 Feb 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD ORRE EXCELL III

Birthdate: May 1968

Nationality: UNITED STATES

Address: 21 LOMBARD STREET LONDON EC3V9AH

Date Appointed: 12 May 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MEINRAD GERRING

Birthdate: Dec 1946

Nationality: SWISS

Address: WALDECKWEG 17

Date Appointed: 29 Feb 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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GEORGE MICHEAL HALABY

Birthdate: Jan 1962

Nationality: USA

Address: 12 LAMBOURNE AVENUE WIMBLEDON SW197DW

Date Appointed: 14 Nov 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DR ERWIN WERNER HERI

Birthdate: Feb 1954

Nationality: SWISS

Address: EICHENSTRASSE 9

Date Appointed: 29 Feb 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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STANFORD EVERETT H HORN

Birthdate: Mar 1979

Nationality: AMERICAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 28 Jun 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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BASIL LEONARD HURST

Birthdate: Sep 1966

Nationality: USA

Address: 6 ANDERSON STREET SW33LU

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JOHN KREMER

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 24 FORMOSA STREET W92QA

Date Appointed: 15 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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BENJAMIN F LENHARDT JR

Birthdate: May 1940

Nationality: AMERICAN

Address: 209 S LASALLE STREET CHICAGO USA

Date Appointed: 29 Feb 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN SCOTT MCGRANE

Birthdate: Apr 1978

Nationality: IRISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 29 Mar 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW MCWHIRTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: STONEHAVEN PETWORTH ROAD SURREY GU85TR

Date Appointed: 02 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT LLEWELYN MORGAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: TANYARD PLACE GROVE ROAD KENT TN150LE

Date Appointed: 15 Oct 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD MORTIMER

Birthdate: Jan 1968

Nationality: BRITISH

Address: BIRCHAM FRATING ROAD ARDLEIGH ESSEX CO77SY

Date Appointed: 20 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SHAUN O'BRIEN

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 21 LOMBARD STREET LONDON EC3V9AH

Date Appointed: 16 Jul 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN ROBERTS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 22 THE AVENUE HERTFORDSHIRE SG49RL

Date Appointed: 25 Sep 1996

Date Resigned: Jul 2000

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: 04 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 06 Nov 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY GUY POWLE SWEETING

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE MEADOW ROTHERFIELD GREYS OXFORDSHIRE RG94QJ

Date Appointed: 17 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES VAGRA

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 21 LOMBARD STREET LONDON EC3V9AH

Date Appointed: 11 Nov 2003

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES VAGRA

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 63 ONSLOW ROAD SURREY KT125AZ

Date Appointed: 29 Nov 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MARK WALLACE

Birthdate: May 1959

Nationality: BRITISH

Address: WARRENHURST THE WARREN SURREY KT212RX

Date Appointed: 04 Feb 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH WILDENBERG

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 17 May 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL TENNANT YATES

Birthdate: May 1957

Nationality: BRITISH

Address: 45 WARWICK GARDENS W148PL

Date Appointed: 29 Oct 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PETER ZASSENHAUS ZOLL

Birthdate: Jul 1942

Nationality: AMERICAN

Address: 39 OAKLEY STREET SW35HA

Date Appointed: 29 Feb 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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