UBS OPTIMUS FOUNDATION UK

08608213
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

No previous names

People

Current directors

BUZZACOTT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O BUZZACOTT LLP 130 WOOD STREET EC2V6DL

Date Appointed: 09 Feb 2016

Appointment Type: C

Other Appointments: None

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MR VINEET BEWTRA

Birthdate: Dec 1972

Nationality: IRISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 11 Aug 2020

Appointment Type: D

Other Appointments: None

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EVA-KRISTIINA LINDHOLM ISPAHANI

Birthdate: Jun 1963

Nationality: FINNISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 18 Dec 2017

Appointment Type: D

Other Appointments: None

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MRS MARIA DEL PILAR ROCAFORT-VARELA

Birthdate: Jul 1972

Nationality: BRITISH,SPANISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR EDOARDO RULLI

Birthdate: Jul 1977

Nationality: ITALIAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 13 Dec 2018

Appointment Type: D

Other Appointments: None

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MR PAUL DOMINIC VAIL

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 05 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK IAN HARVEY

Birthdate: N/A

Nationality:

Address: FLAT 3 30 LANHILL ROAD W92BS

Date Appointed: 30 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH HOLMES

Birthdate: N/A

Nationality: BRITISH

Address: 150 CHURCH ROAD KENT DA74DT

Date Appointed: 07 Jan 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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DR CAROLINE DAPHNE KATHLEEN ANSTEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 11 Dec 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES BALDRIDGE BRODERICK

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 12 Jul 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS ANNE MARGARET COLEMAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 13 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS JOANNA JANE ENSOR

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 30 Mar 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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THOMAS ANDREW QUENTIN HALL

Birthdate: Nov 1981

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 07 Jan 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS PHYLLIS KURLANDER COSTANZA

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 16 Dec 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MARIO MARCONI ARCHINTO

Birthdate: Feb 1966

Nationality: SWISS

Address: 5 BROADGATE EC2M2QS

Date Appointed: 12 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS SIOBHAN MICHELE MCDONAGH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 13 Dec 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY PERRYMAN

Birthdate: Jul 1976

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 12 Jul 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS SIMONE ELIZABETH THOMPSON

Birthdate: Jan 1969

Nationality: SWISS/BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 05 May 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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