UBS REORGANISATION 2023-02 LTD.

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6 officers / 37 resignations

MCKINNON, Fiona

Correspondence address
5 Broadgate, London, United Kingdom, EC2M 2QS
Role ACTIVE
director
Date of birth
October 1972
Appointed on
4 August 2021
Nationality
British,Australian
Occupation
Accountant
 
Source data

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

ASHFIELD, CLAIRE ELIZABETH

Correspondence address
5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Role ACTIVE
Director
Date of birth
June 1976
Appointed on
3 November 2016
Nationality
BRITISH
Occupation
HR MANAGER

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

BELL, RICHARD JAMES GORDON

Correspondence address
5 BROADGATE, LONDON, EC2M 2QS
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
9 December 2010
Nationality
AUSTRALIAN
Occupation
HUMAN RESOURCES MANAGER

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

CHARLES, HARRIET HELEN LUCINDA

Correspondence address
5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Role ACTIVE
Secretary
Appointed on
9 March 2010
Nationality
BRITISH

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

SIMPSON, Gregory Paul

Correspondence address
5 Broadgate, London, EC2M 2QS
Role ACTIVE
director
Date of birth
March 1964
Appointed on
26 October 2006
Resigned on
10 August 2021
Nationality
British
Occupation
Accountant
 
Source data

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

PHILLIPS, SIMON BLAKE

Correspondence address
5 BROADGATE, LONDON, EC2M 2QS
Role ACTIVE
Director
Date of birth
August 1949
Appointed on
7 November 2001
Nationality
BRITISH
Occupation
INVESTMENT BANKER

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

HORSBURGH, Peter John

Correspondence address
Glan Yr Afon, Erwood, Builth Wells, Powys, LD2 3SJ
Role RESIGNED
director
Date of birth
July 1952
Appointed on
3 August 2025
Resigned on
17 June 1996
Nationality
British
Occupation
Stockbroker
 
Source data

Average house price in the postcode LD2 3SJ £358,000

GRAF, KONRAD PAUL

Correspondence address
1 FINSBURY AVENUE, LONDON, UNITED KINGDOM, EC2M 2PP
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
16 April 2015
Resigned on
2 November 2016
Nationality
SWISS
Occupation
HR SENIOR MANAGER

ASHFIELD, CLAIRE ELIZABETH

Correspondence address
1 FINSBURY AVENUE, LONDON, UNITED KINGDOM, EC2M 2PP
Role RESIGNED
Director
Date of birth
June 1976
Appointed on
20 November 2014
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
HR MANAGER

RYAN, SEAN ENDA

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
7 November 2011
Resigned on
30 June 2014
Nationality
IRISH
Occupation
DIRECTOR

BURBEDGE, MATTHEW IAN

Correspondence address
100 LIVERPOOL STREET, LONDON, UNITED KINGDOM, EC2M 2RH
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 July 2011
Resigned on
3 November 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

LEVERTON, MARTIN JOHN

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
24 September 2009
Resigned on
22 September 2010
Nationality
BRITISH
Occupation
HUMAN RESOURCES MANAGER

FLACK, DAVID JONATHAN

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
25 March 2009
Resigned on
28 February 2014
Nationality
BRITISH
Occupation
LAWYER

WEBB, MATTHEW JOHN

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
25 July 2007
Resigned on
3 August 2009
Nationality
BRITISH
Occupation
HEAD OF REGIONAL BENEFITS UK

WILLIAMS, ANDREW DAVID

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
21 September 2006
Resigned on
24 March 2009
Nationality
BRITISH/AUSTRALIAN
Occupation
INVESTMENT BANKER

SIMPSON, GREGORY PAUL

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
23 March 2005
Resigned on
6 September 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

MITCHELL HEWSON, JOHN STUART

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Secretary
Appointed on
30 January 2004
Resigned on
8 March 2010
Nationality
BRITISH

CLARK, SIMON MARK

Correspondence address
1 RICHMOND PARK, LOUGHTON, ESSEX, IG10 4PQ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
18 February 2002
Resigned on
30 April 2002
Nationality
BRITISH
Occupation
DIRECTOR & LEGAL COUNSEL

Average house price in the postcode IG10 4PQ £2,064,000

BAILEY, KENNETH MALCOLM

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
23 January 2002
Resigned on
10 May 2007
Nationality
BRITISH
Occupation
EUROPEAN EQUITY EMERGING MARKE

PRATTEN, MICHAEL

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
23 January 2002
Resigned on
23 March 2005
Nationality
BRITISH
Occupation
CHIEF INVESTMENT OFFICER

PRICE, PHILIP IAN

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
17 April 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
LEGAL COUNSEL

HARE, PAUL EDWARD

Correspondence address
39 CLOUDESLEY ROAD, BARNSBURY ISLINGTON, LONDON, N1 0EL
Role RESIGNED
Secretary
Appointed on
26 January 2001
Resigned on
30 January 2004
Nationality
BRITISH

Average house price in the postcode N1 0EL £1,711,000

KERRISON, MICHAEL ARTHUR

Correspondence address
BEECHBANK, MOUNT PARK AVENUE, HARROW ON THE HILL, MIDDLESEX, HA1 3JN
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
26 January 2001
Resigned on
23 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

RYAN, SEAN ENDA

Correspondence address
100 LIVERPOOL STREET, LONDON, EC2M 2RH
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
26 January 2001
Resigned on
30 June 2011
Nationality
IRISH
Occupation
DIRECTOR

LEVERTON, MARTIN JOHN

Correspondence address
11 LLANVAIR CLOSE, SOUTH ASCOT, BERKSHIRE, SL5 9HX
Role RESIGNED
Secretary
Appointed on
10 April 2000
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode SL5 9HX £2,108,000

WATT, WILLIAM SHERWOOD

Correspondence address
35 BARNFIELD WOOD ROAD, PARK LANGLEY, BECKENHAM, KENT, BR3 2ST
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
17 June 1998
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
DIRECTOR

LEE, KATRYNA

Correspondence address
SPRING HOUSE, HERINGTON GROVE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2NW
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
17 June 1998
Resigned on
23 January 2002
Nationality
BRITISH
Occupation
DIR INTERNATIONAL SECURITIES

Average house price in the postcode CM13 2NW £1,524,000

LEVERTON, MARTIN JOHN

Correspondence address
11 LLANVAIR CLOSE, SOUTH ASCOT, BERKSHIRE, SL5 9HX
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
17 June 1998
Resigned on
23 January 2002
Nationality
BRITISH
Occupation
VICE PRESIDENT HUMAN RESOURCES

Average house price in the postcode SL5 9HX £2,108,000

DOUGALL, JEREMY MELVILLE

Correspondence address
4 SUSSEX GARDENS, LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SY
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
22 September 1995
Resigned on
18 April 1997
Nationality
BRITISH
Occupation
FIXED INCOME TRADER

Average house price in the postcode RH17 7SY £1,590,000

WOOLF, MICHAEL PETER

Correspondence address
21 BRINSDALE ROAD, LONDON, NW4 1TB
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
22 September 1995
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode NW4 1TB £1,156,000

ROSE, JONATHAN

Correspondence address
28 LOXLEY ROAD, LONDON, SW18 3LJ
Role RESIGNED
Secretary
Appointed on
5 July 1995
Resigned on
10 April 2000
Nationality
NEW ZEALANDER

Average house price in the postcode SW18 3LJ £2,040,000

WIELAND, JOHN AUSTIN

Correspondence address
16 ANSDELL TERRACE, LONDON, W8 5BY
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
21 April 1994
Resigned on
15 February 2001
Nationality
USA
Occupation
FINANCIAL OFFICER

Average house price in the postcode W8 5BY £2,544,000

LUCAS, STUART JOHN

Correspondence address
COPYHOLD FARMHOUSE, BLACKMORE ROAD, INGATESTONE, ESSEX, CM4 0JR
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
24 November 1993
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
MANAGING DIRECTOR-FIXED INCOME

Average house price in the postcode CM4 0JR £1,000,000

SNOW, JOHN

Correspondence address
38 LAWN STREET, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5NR
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
14 October 1993
Resigned on
4 March 1999
Nationality
BRITISH
Occupation
VICE PRESIDENT

SNELLING, ADELAIDE MARY

Correspondence address
16 ANSDELL TERRACE, LONDON, W8 5BY
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
14 October 1993
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W8 5BY £2,544,000

FORREST, LARRY STEPHEN

Correspondence address
23 PEMBRIDGE CRESCENT, LONDON, W11 3DS
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
28 October 1992
Resigned on
25 March 1994
Nationality
USA
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 3DS £1,897,000

LUXFORD, NICOLA

Correspondence address
LIME COTTAGE HIGH STREET, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7HQ
Role RESIGNED
Secretary
Appointed on
11 December 1991
Resigned on
5 July 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUTANT

Average house price in the postcode CM22 7HQ £1,047,000

SNELLING, ADELAIDE MARY

Correspondence address
35 IRVING ROAD, LONDON, W14 0JT
Role RESIGNED
Secretary
Appointed on
30 May 1991
Resigned on
11 December 1991
Nationality
BRITISH

Average house price in the postcode W14 0JT £1,740,000

NASH, ALAN ALBERT

Correspondence address
7 CHELSEA SQUARE, LONDON, SW3 6LF
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
30 May 1991
Resigned on
17 June 1993
Nationality
BRITISH
Occupation
STOCKBROKER

Average house price in the postcode SW3 6LF £10,368,000

PHILLIPS, SIMON BLAKE

Correspondence address
COLLETON MANOR, CHULMLEIGH, DEVON, EX18 7JS
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
30 May 1991
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
STOCKBROKER

HAVILL, BRIAN BOND

Correspondence address
COURT LODGE, EWHURST GREEN, EAST SUSSEX, TN32 5TD
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
30 May 1991
Resigned on
13 March 1998
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode TN32 5TD £835,000

ROBINSON, ROY

Correspondence address
91 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DJ
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
30 May 1991
Resigned on
14 June 1993
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SS8 9DJ £408,000

STANLEY, GEOFFREY

Correspondence address
ROSE COTTAGE 1 NEW STREET, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0RL
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
30 May 1991
Resigned on
17 March 2000
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode LU7 0RL £485,000

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