UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

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7 officers / 41 resignations

MARTIN, Marie Therese

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role ACTIVE
director
Date of birth
March 1978
Appointed on
23 January 2025
Nationality
British
Occupation
Banker
 
Source data

Average house price in the postcode EC2M 2QS £289,000

HARVEY, Deborah Anne

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role ACTIVE
secretary
Appointed on
18 July 2024
 
Source data

Average house price in the postcode EC2M 2QS £289,000

KASENALLY-O'DRISCOLL, Nasreen

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role ACTIVE
director
Date of birth
November 1974
Appointed on
20 July 2023
Nationality
British
Occupation
Asset Management Coo, Am Uk Country Head
 
Source data

Average house price in the postcode EC2M 2QS £289,000

WOOD, Andrew Kingsley Leach

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role ACTIVE
director
Date of birth
November 1973
Appointed on
9 June 2022
Resigned on
11 June 2025
Nationality
British,South African
Occupation
Accountant
 
Source data

Average house price in the postcode EC2M 2QS £289,000

BEREAUX, Michelle Maria

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role ACTIVE
director
Date of birth
May 1964
Appointed on
9 June 2022
Resigned on
9 May 2023
Nationality
British
Occupation
Global Chief Operating Officer, Country Head Am Uk
 
Source data

Average house price in the postcode EC2M 2QS £289,000

BEECHEY, Ruth

Correspondence address
5 Broadgate, London, England, EC2M 2QS
Role ACTIVE
director
Date of birth
August 1972
Appointed on
7 June 2019
Resigned on
2 October 2023
Nationality
British
Occupation
Chief Of Staff, Uk
 
Source data

Average house price in the postcode EC2M 2QS £289,000

BYRNE, ERIC CHARLES SPRAGUE

Correspondence address
5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
15 February 2017
Nationality
BRITISH
Occupation
HEAD OF ASSET MANAGEMENT UK & IRELAND

Average house price in the postcode EC2M 2QS £289,000

BROWNE, LUKE RICHARD TYRRILL

Correspondence address
5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
14 October 2016
Resigned on
7 June 2019
Nationality
BRITISH
Occupation
DEPUTY GLOBAL HEAD OF STRUCTURED SOLUTIONS

Average house price in the postcode EC2M 2QS £289,000

BENNETT, Elliot James

Correspondence address
21 Lombard Street, London, EC3V 9AH
Role RESIGNED
director
Date of birth
October 1976
Appointed on
7 January 2015
Resigned on
16 September 2016
Nationality
British
Occupation
Senior Manager Finance
 
Source data

BEECHEY, RUTH

Correspondence address
5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
25 October 2012
Resigned on
15 February 2017
Nationality
BRITISH
Occupation
HEAD OF LEGAL

Average house price in the postcode EC2M 2QS £289,000

BARNES, IAN FREDERICK

Correspondence address
5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
2 May 2012
Resigned on
14 October 2016
Nationality
BRITISH
Occupation
HEAD OF UK AND IRELAND

Average house price in the postcode EC2M 2QS £289,000

CHAUHAN, HARSHKANT VITHALBHAI

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
19 March 2012
Resigned on
25 October 2012
Nationality
BRITISH
Occupation
LEGAL COUNSEL

NESTOR, JOHN MARTIN

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 January 2011
Resigned on
19 March 2012
Nationality
BRITISH
Occupation
HEAD OF UK

BEECHEY, RUTH

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
27 September 2010
Resigned on
3 February 2012
Nationality
BRITISH
Occupation
HEAD OF LEGAL

CHAUHAN, HARSHKANT VITHALBHAI

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
13 January 2010
Resigned on
27 September 2010
Nationality
BRITISH
Occupation
LEGAL COUNSEL

SCHMIDT, PAUL DIETER

Correspondence address
21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
24 March 2009
Resigned on
9 May 2014
Nationality
GERMAN/SOUTH AFRICAN
Occupation
HEAD OF FINANCIAL ACCOUNTING

CHAPMAN, MATTHEW JAMES

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
20 February 2009
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
HEAD OF COMPLIANCE

KHOSLA, MANOJ

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
29 August 2006
Resigned on
20 February 2009
Nationality
BRITISH
Occupation
DEPUTY CHIEF FINANCIAL OFFICER

STEMP, MATTHEW THOMAS

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
1 October 2005
Resigned on
19 February 2010
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

BEECHEY, RUTH

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
29 July 2004
Resigned on
13 January 2010
Nationality
BRITISH
Occupation
LAWYER

BEECHEY, RUTH

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Secretary
Appointed on
29 July 2004
Resigned on
26 March 2018
Nationality
BRITISH
Occupation
LAWYER

PORTER, MARK

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
2 February 2004
Resigned on
29 August 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

MCKELL, MARK NATHAN

Correspondence address
38 HANOVER HOUSE, SAINT JOHNS WOOD HIGH STREET, LONDON, NW8 7DY
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
10 January 2003
Resigned on
2 February 2004
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode NW8 7DY £3,251,000

JACOB, DAVID JOSEPH

Correspondence address
84 CARLISLE MANSIONS, CARLISLE PLACE, LONDON, SW1P 1HZ
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
9 September 2002
Resigned on
8 November 2004
Nationality
AMERICAN,BRITISH
Occupation
PORTFOLIO MANAGEMENT

Average house price in the postcode SW1P 1HZ £1,917,000

HUMPHRIES, MICHAEL ANDREW

Correspondence address
16 DUDLEY ROAD, WIMBLEDON, LONDON, SW19 8PN
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
7 January 2002
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW19 8PN £1,901,000

PAVEY, MICHAEL WILLIAM

Correspondence address
UBS GLOBAL ASSET MANAGEMENT, 21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
28 December 2001
Resigned on
8 February 2005
Nationality
BRITISH
Occupation
MANAGER

CLARKE, GILLIAN MARJORIE

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
28 December 2001
Resigned on
29 July 2004
Nationality
BRITISH
Occupation
LAWYER

PORTER, MARK

Correspondence address
GLENWOOD, 13 WELLANDS, WICKHAM BISHOPS, ESSEX, CM8 3NF
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
28 December 2001
Resigned on
10 January 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CM8 3NF £722,000

STEMP, MATTHEW THOMAS

Correspondence address
KINGSDOWN FARM, HEATH FIELD ROAD, BURWASH COMMON ETCHINGHAM, EAST SUSSEX, TN19 7NE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
28 December 2001
Resigned on
1 April 2005
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode TN19 7NE £3,081,000

YATES, PAUL TENNANT

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
3 September 2001
Resigned on
1 October 2005
Nationality
BRITISH
Occupation
FUND MANAGER

HINDLE FISHER, ROBIN CHARLES

Correspondence address
15 REDCLIFFE ROAD, LONDON, SW10 9NR
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
17 July 2000
Resigned on
3 September 2001
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW10 9NR £3,099,000

CUMMING, NORMAN DUNCAN

Correspondence address
12 STEELES ROAD, BELSIZE PARK, LONDON, NW3 4SE
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
17 July 2000
Resigned on
30 October 2001
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode NW3 4SE £2,331,000

MADSEN, THOMAS PAUL

Correspondence address
11 BROOMFIELD RIDE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0LR
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
17 July 2000
Resigned on
1 April 2005
Nationality
AMERICAN-BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode KT22 0LR £4,497,000

BOYLAN, MARK GERARD

Correspondence address
69 WOODSFORD SQUARE, LONDON, W14 8DS
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
17 July 2000
Resigned on
19 September 2002
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode W14 8DS £3,520,000

DYE, ANTHONY

Correspondence address
63 SAINT MARYS AVENUE, BROMLEY, KENT, BR2 0PU
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
4 March 1999
Resigned on
8 March 2000
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode BR2 0PU £1,089,000

YATES, PAUL TENNANT

Correspondence address
45 WARWICK GARDENS, LONDON, W14 8PL
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
4 March 1999
Resigned on
17 July 2000
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode W14 8PL £2,385,000

CLARKE, GILLIAN MARJORIE

Correspondence address
21 LOMBARD STREET, LONDON, EC3V 9AH
Role RESIGNED
Secretary
Appointed on
4 March 1999
Resigned on
29 July 2004
Nationality
BRITISH
Occupation
LAWYER

RUETIMANN, Markus Hardy

Correspondence address
32 St John's Avenue, Putney, London, SW15 6AN
Role RESIGNED
director
Date of birth
May 1958
Appointed on
4 March 1999
Resigned on
28 December 2001
Nationality
Swiss
Occupation
Investment Services Director
 
Source data

Average house price in the postcode SW15 6AN £3,776,000

CUENI, MARIO JOHN

Correspondence address
MUEHLEBACHWEG 12, ZWINGEN, BASELLAND 4222, SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
4 March 1999
Resigned on
30 November 2001
Nationality
SWISS
Occupation
LAWYER

COLLINS, CRISPIAN HILARY VINCENT

Correspondence address
BULLFINCHES, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9LJ
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
4 March 1999
Resigned on
31 March 2003
Nationality
UNITED KINGDOM
Occupation
INVESTMENT MANAGER

Average house price in the postcode TN3 9LJ £863,000

APPS, ROBIN WILLIAM TREVOR

Correspondence address
HOMEFIELD COACH HOUSE, BLUEBERRY LANE KNOCKHOLT, SEVENOAKS, KENT, TN14 7LL
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
4 March 1999
Resigned on
3 August 2001
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

BAINES, John Duncan

Correspondence address
12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
Role RESIGNED
director
Date of birth
May 1962
Appointed on
22 January 1999
Resigned on
4 March 1999
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode WD7 7BH £1,447,000

WIDDOWSON, WILLIAM

Correspondence address
52 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1BX
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
8 July 1998
Resigned on
4 March 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL1 1BX £1,873,000

HARE, PAUL EDWARD

Correspondence address
12A WESTSIDE, 68 FORTIS GREEN, LONDON, N2 9ES
Role RESIGNED
Secretary
Appointed on
8 July 1998
Resigned on
4 March 1999
Nationality
BRITISH

Average house price in the postcode N2 9ES £844,000

HARDING, MARK DOMINIC

Correspondence address
SCOTTS LODGE MAIN ROAD, KNOCKHOLT, SEVENOAKS, KENT, TN14 7NX
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
8 July 1998
Resigned on
22 January 1999
Nationality
BRITISH
Occupation
GEN LEGAL COUNSEL

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
17 March 1998
Resigned on
8 July 1998

Average house price in the postcode AL5 2PT £1,969,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
17 March 1998
Resigned on
8 July 1998

Average house price in the postcode SW12 8TY £3,764,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1998
Resigned on
8 July 1998

Average house price in the postcode E14 5JJ £1,635,000

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