UBS ASSET MANAGEMENT HOLDING LTD

02251850
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
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD 08 Apr 2002 - 30 Oct 2015
UBS ASSET MANAGEMENT (UK) LIMITED 12 Dec 1988 - 30 Jun 1993
FORGESCAN LIMITED 05 May 1988 - 12 Dec 1988
UBS ASSET MANAGEMENT LONDON LIMITED 30 Jun 1993 - 06 Jul 1998
PHILLIPS & DREW LIMITED 06 Jul 1998 - 17 Jul 2000
UBS ASSET MANAGEMENT HOLDING LIMITED 17 Jul 2000 - 08 Apr 2002
People

Current directors

MRS DEBORAH ANNE HARVEY

Birthdate: N/A

Nationality:

Address: 5 BROADGATE EC2M2QS

Date Appointed: 18 Jul 2024

Appointment Type: C

Other Appointments: None

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MRS NASREEN KASENALLY-O'DRISCOLL

Birthdate: Oct 1974

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW KINGSLEY LEACH WOOD

Birthdate: Oct 1973

Nationality: BRITISH,SOUTH AFRICAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 09 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 29 Jul 2004

Date Resigned: Mar 2018

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: 14 May 1992

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MARIO JOHN CUENI

Birthdate: Apr 1952

Nationality: SWISS

Address: MUEHLEBACHWEG 12 BASELLAND 4222

Date Appointed: 08 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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ROBIN WILLIAM TREVOR APPS

Birthdate: Jun 1960

Nationality: BRITISH

Address: HOMEFIELD COACH HOUSE BLUEBERRY LANE KNOCKHOLT KENT TN147LL

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR IAN FREDERICK BARNES

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 02 May 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 29 Jul 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MRS RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 07 Jun 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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RUTH BEECHEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 27 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ELLIOT JAMES BENNETT

Birthdate: Sep 1976

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 07 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MICHELLE MARIA BEREAUX

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 09 Jun 2022

Date Resigned: May 2023

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: 17 Jul 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR LUKE RICHARD TYRRILL BROWNE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 14 Oct 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ERIC CHARLES SPRAGUE BYRNE

Birthdate: May 1968

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 15 Feb 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CHAPMAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 20 Feb 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR HARSHKANT VITHALBHAI CHAUHAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 13 Jan 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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GILLIAN MARJORIE CLARKE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 28 Dec 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CRISPIAN HILARY VINCENT COLLINS

Birthdate: Dec 1947

Nationality: BRITISH

Address: BULLFINCHES ERIDGE GREEN KENT TN39LJ

Date Appointed: 08 Jul 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARIO JOHN CUENI

Birthdate: Apr 1952

Nationality: SWISS

Address: MUEHLEBACHWEG 12 BASELLAND 4222

Date Appointed: 08 Jul 1998

Date Resigned: Nov 2001

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: 17 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PIERRE JACQUES DE WECK

Birthdate: Aug 1950

Nationality: SWISS

Address: KEMPTERSTRASSE 16

Date Appointed: 08 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ARTHUR DECURTINS

Birthdate: Aug 1949

Nationality: SWISS

Address: FREUDACHERSTRASSE 13 CH 8704 HERRILBURG

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY DYE

Birthdate: Jan 1948

Nationality: BRITISH

Address: 63 SAINT MARYS AVENUE KENT BR20PU

Date Appointed: 14 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DAVID JEREMY GOLD

Birthdate: Nov 1956

Nationality: BRITISH

Address: 17 MELROSE GARDENS W67RN

Date Appointed: 08 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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STEPHAN HAERINGER

Birthdate: Nov 1946

Nationality: SWISS

Address: CHREIENWEG 3 CH 8126 ZUMIKON

Date Appointed: 01 Jul 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES HINDLE FISHER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 15 REDCLIFFE ROAD SW109NR

Date Appointed: 17 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW HUMPHRIES

Birthdate: Nov 1955

Nationality: BRITISH

Address: 16 DUDLEY ROAD LONDON SW198PN

Date Appointed: 07 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH JACOB

Birthdate: May 1964

Nationality: AMERICAN,BRITISH

Address: 84 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 09 Sep 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MANOJ KHOSLA

Birthdate: Oct 1955

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 Aug 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DR FRANZ PHILIPPE KUEHNE

Birthdate: Jul 1949

Nationality: SWISS

Address: FARBSTRASSE 13

Date Appointed: 08 Feb 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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THOMAS PAUL MADSEN

Birthdate: Apr 1956

Nationality: AMERICAN-BRITISH

Address: 11 BROOMFIELD RIDE OXSHOTT SURREY KT220LR

Date Appointed: 17 Jul 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD MARSH

Birthdate: Apr 1947

Nationality: BRITISH

Address: 6 HEATHERDALE CLOSE SURREY KT27SU

Date Appointed: 14 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MARK NATHAN MCKELL

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 38 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET NW87DY

Date Appointed: 10 Jan 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL CHARLES MEREDITH

Birthdate: May 1945

Nationality: BRITISH

Address: THE OLD VICARAGE IDE HILL KENT TN146JW

Date Appointed: 14 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ALOIS VICTOR MEYER

Birthdate: Nov 1933

Nationality: SWISS

Address: 18 CHEMIN DES TATTES

Date Appointed: 14 May 1992

Date Resigned: Dec 1992

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: 14 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN NESTOR

Birthdate: Mar 1962

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 01 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM PAVEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: UBS GLOBAL ASSET MANAGEMENT 21 LOMBARD STREET EC3V9AH

Date Appointed: 28 Dec 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MARK PORTER

Birthdate: May 1966

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 02 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARK PORTER

Birthdate: May 1966

Nationality: BRITISH

Address: GLENWOOD 13 WELLANDS ESSEX CM83NF

Date Appointed: 28 Dec 2001

Date Resigned: Jan 2003

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 Jul 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARKUS HARDY RUETIMANN

Birthdate: Apr 1958

Nationality: SWISS

Address: 32 ST JOHN'S AVENUE PUTNEY SW156AN

Date Appointed: 08 Jul 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL DIETER SCHMIDT

Birthdate: Sep 1969

Nationality: GERMAN/SOUTH AFRICAN

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 24 Mar 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DANIEL SIGG

Birthdate: Aug 1956

Nationality: SWISS

Address: 245 EAST 93RD, APT 31C NY 10128

Date Appointed: 01 Nov 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MATTHEW THOMAS STEMP

Birthdate: Dec 1961

Nationality: BRITISH

Address: KINGSDOWN FARM HEATH FIELD ROAD EAST SUSSEX TN197NE

Date Appointed: 28 Dec 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW THOMAS STEMP

Birthdate: Dec 1961

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 01 Oct 2005

Date Resigned: Feb 2010

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: 08 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL TENNANT YATES

Birthdate: May 1957

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 03 Sep 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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