Ubs Reorganisation 2005-01 Ltd

03216656
41 Park Square LS1 2NS

People & Contacts

Contact Details
Registered Address 41 Park Square


LS1 2NS
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

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PHILIP IAN PRICE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Apr 2001

Appointment Type: D

Other Appointments: None

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GREGORY PAUL SIMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Nov 2003

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: 01 Sep 1998

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 25 Jun 1996

Date Resigned: Jul 1996

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 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN NORRIE ALLAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 139 ROSENDALE ROAD DULWICH SE218HE

Date Appointed: 24 Jul 1996

Date Resigned: Sep 1999

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: 06 Jul 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY CASSELLE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Feb 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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BERNARD GEORGE HAWES

Birthdate: Sep 1945

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Sep 1998

Date Resigned: Mar 2005

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: 04 Sep 2001

Date Resigned: Mar 2005

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 Nov 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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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

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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

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STUART JOHN MOYCE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jul 1996

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR OZANNE

Birthdate: Jan 1958

Nationality: BRITISH

Address: HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART KENT TN150ES

Date Appointed: 25 Jul 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 25 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MARC GLYNN PETER ROBERTS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 04 Dec 2003

Date Resigned: Mar 2005

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: 16 Nov 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PHILLIP STEVENSON

Birthdate: Nov 1942

Nationality: BRITISH

Address: LACASA RYE LANE KENT TN145JF

Date Appointed: 24 Jul 1996

Date Resigned: Feb 2002

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: 25 Jul 1996

Date Resigned: Nov 1998

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: 01 Jul 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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