UBS REORGANISATION 2019-02 LTD

03123037
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
AQUADALE LIMITED 07 Nov 1995 - 03 Jul 1996
ABN AMRO FUTURES LIMITED 02 Nov 1998 - 02 Oct 2006
THE CHICAGO CORPORATION (UK) LTD. 03 Jul 1996 - 20 Jan 1997
ABN AMRO CHICAGO CORPORATION (UK) LTD 20 Jan 1997 - 02 Nov 1998
UBS CLEARING AND EXECUTION SERVICES LIMITED 02 Oct 2006 - 29 Nov 2019
People

Current directors

HARRIET HELEN LUCINDA CHARLES

Birthdate: N/A

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 30 Sep 2006

Appointment Type: C

Other Appointments: None

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DR. FEDERICA MAZZUCATO

Birthdate: Aug 1973

Nationality: ITALIAN,SWISS

Address: 5 BROADGATE EC2M2QS

Date Appointed: 13 Jun 2017

Appointment Type: D

Other Appointments: None

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JOHN QUARMBY

Birthdate: May 1968

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 30 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 07 Nov 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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KATHERINE LIZA ANTOINETTA FERNANDES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 92 WAKEMANS HILL AVENUE KINGSBURY NW90UR

Date Appointed: 02 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MAUREEN CAROL GUILFOILE

Birthdate: Aug 1966

Nationality: US CITIZEN

Address: 1517 W OAKVALE ILLINOIS 60657

Date Appointed: 01 Feb 1998

Date Resigned: Apr 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 Sep 2006

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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PERRY LEE TAYLOR

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 1846 NORTH SEDGWICK ILLINOIS IL60614

Date Appointed: 10 Jun 1996

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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JOHN HEDLEY BARON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Aug 1998

Date Resigned: Apr 2009

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: 30 Sep 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CHRISTIAN BRUPPACHER

Birthdate: Mar 1968

Nationality: SWISS

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 24 Apr 2013

Date Resigned: May 2017

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: 19 Nov 2012

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: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 07 Nov 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY GARY

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 1459 WAVERLY ROAD ILLINOIS IL60035

Date Appointed: 10 Jun 1996

Date Resigned: Mar 2002

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: 20 Oct 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR STUART SIMON GORDON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 66 MOUNT AVENUE HUTTON ESSEX CM132PB

Date Appointed: 19 Jun 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MAUREEN CAROL GUILFOILE

Birthdate: Aug 1966

Nationality: US CITIZEN

Address: 1517 W OAKVALE ILLINOIS 60657

Date Appointed: 01 Feb 1998

Date Resigned: Apr 2004

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: 15 Nov 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH JOHN HARMON DE CLARE

Birthdate: Feb 1959

Nationality: IRISH

Address: LITTLE ST. MICHAELS WEST HEATH SURREY RH80QS

Date Appointed: 31 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JAYNE ELIZABETH HOWATSON

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 16 Jul 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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THOMAS ARCHIE KLOET

Birthdate: Apr 1958

Nationality: US CITIZEN

Address: 265 COTTAGE HILL AVENUE ILLINOIS 60126

Date Appointed: 01 Feb 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MACARTHUR

Birthdate: Mar 1957

Nationality: BRITISH

Address: 13 CEDARS ROAD SW130HP

Date Appointed: 12 Dec 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CRAIG PHILIP MACDOUGALL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 19 HALLAM GARDENS MIDDLESEX HA54PT

Date Appointed: 19 Feb 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ASHAVANI KUMAR MOHINDRA

Birthdate: Jul 1959

Nationality: BRITISH

Address: 12 BEAUMONT ROAD UPPER NORWOOD SE193QZ

Date Appointed: 12 Dec 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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EDWIN BRUCE MUMFORD

Birthdate: Oct 1955

Nationality: USA

Address: 1430 N. LAKE SHORE DR COOK CO IL 60610

Date Appointed: 01 May 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ALLEN KEITH NASH

Birthdate: May 1961

Nationality: BRITISH

Address: 33 QUEENSBERRY AVENUE COPFORD ESSEX CO61YS

Date Appointed: 08 Jul 1997

Date Resigned: Mar 2001

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: Feb 2010

Appointment Type: PD

Other Appointments: None

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PAUL DAVID ORCHARD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 29 Nov 2011

Date Resigned: Mar 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: 30 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARK RAYMOND PIGGOTT

Birthdate: May 1960

Nationality: BRITISH

Address: 175 PETERSHAM ROAD SURREY TW107AW

Date Appointed: 18 Mar 1998

Date Resigned: Sep 1999

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: 30 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ALISON JOYCE POTHIER

Birthdate: Aug 1971

Nationality: AMERICAN AND BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 07 Nov 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ASHRAF RAZA RIZVI

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Sep 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN SIMON ROBACK

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 KINGS ROAD ESSEX SS08LL

Date Appointed: 15 Apr 1997

Date Resigned: Nov 2003

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: 27 Jan 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: 30 Sep 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CHRISTINE SHOW

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 611 EDGEWOOD PL ILLINOIS 60305

Date Appointed: 06 Dec 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL SIMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 15 FETTER LANE EC4A1JP

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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CLAUDIUS SUTTER

Birthdate: May 1967

Nationality: SWISS

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Sep 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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PERRY LEE TAYLOR

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 1846 NORTH SEDGWICK ILLINOIS IL60614

Date Appointed: 10 Jun 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM TEMPLER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Sep 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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WILBERT ARTHUR THIEL

Birthdate: Oct 1937

Nationality: AMERICAN

Address: 122 TIMBER TRAIL DRIVE ILLINOIS IL60521

Date Appointed: 10 Jun 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM THOMPSON

Birthdate: Jul 1951

Nationality: BRITISH

Address: COMBE HILL HIGHERCOMBE ROAD SURREY GU272LH

Date Appointed: 15 Apr 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS. JANE SUSAN WALSH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 CROOMS HILL GREENWICH SE108ER

Date Appointed: 26 Aug 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN WATSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 RAVENDALE WAY ESSEX SS38YA

Date Appointed: 12 Dec 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JACK WIGGLESWORTH

Birthdate: Sep 1941

Nationality: BRITISH

Address: FLAT 3 AND FLAT 4 DEACONS HEIGHTS BARNET LANE ELSTREE HERTFORDSHIRE WD63QY

Date Appointed: 15 Apr 1997

Date Resigned: Oct 1998

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: 30 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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BEN ANTHONY WITT

Birthdate: Dec 1939

Nationality: AMERICAN

Address: 416 E PARK STREET IL 60005

Date Appointed: 13 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY PHILIP WOODWARD

Birthdate: Apr 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Aug 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ALLAN ZAVARRO

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 3 HAWK DRIVE NEW JERSEY 08550

Date Appointed: 30 Apr 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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