UBS REORGANISATION 2019-03 LTD - LONDON
Company Profile | Company Filings |
Overview
UBS REORGANISATION 2019-03 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2019-03 LTD was incorporated 53 years ago on 17/04/1970 and has the registered number: 00977483. The accounts status is DORMANT.
UBS REORGANISATION 2019-03 LTD was incorporated 53 years ago on 17/04/1970 and has the registered number: 00977483. The accounts status is DORMANT.
UBS REORGANISATION 2019-03 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2010-01-27 | CURRENT | |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2007-12-14 | CURRENT |
JOHN QUARMBY | Jun 1968 | British | Director | 2007-11-01 | CURRENT |
MICHAEL JAMES ROWLINSON | Jun 1940 | British | Director | 1998-02-27 UNTIL 1998-07-22 | RESIGNED |
DEREK RICHARD TYLER | Apr 1958 | British | Director | 1997-12-18 UNTIL 1998-10-20 | RESIGNED |
MR PAUL EDWARD HENRY TURNER | Apr 1937 | British | Director | RESIGNED | |
IAN ANTHONY TURNBULL | Apr 1961 | British | Director | RESIGNED | |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2006-10-10 UNTIL 2007-10-31 | RESIGNED |
ROSALIE TAYLOR | Oct 1948 | British | Director | 1997-06-19 UNTIL 1998-09-04 | RESIGNED |
MR NIGEL TAYLOR | Jan 1963 | British | Director | 2001-09-04 UNTIL 2001-12-10 | RESIGNED |
LUCINDA MARY TORRENCE | Jun 1960 | British | Director | 1997-06-19 UNTIL 1998-02-27 | RESIGNED |
MR ALAN GEORGE SAUNDERS | Apr 1949 | British | Director | 1995-06-09 UNTIL 2001-06-15 | RESIGNED |
MICHAEL JEFFREY WILLEY | May 1956 | British | Director | 1996-03-01 UNTIL 1997-12-18 | RESIGNED |
MR HECTOR WILLIAM HEPBURN SANTS | Dec 1955 | British | Director | RESIGNED | |
MICHAEL JAMES ROWLINSON | Jun 1940 | British | Director | RESIGNED | |
DAVID PETER ROWE | Jan 1963 | British | Director | 1994-11-28 UNTIL 2000-06-01 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
MR PAUL EDWARD HENRY TURNER | Apr 1937 | British | Secretary | RESIGNED | |
MARK SHEPPERD | Dec 1956 | British | Director | 1999-04-22 UNTIL 2013-02-25 | RESIGNED |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2010-01-26 | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | RESIGNED | |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-10-10 UNTIL 2009-11-05 | RESIGNED |
MICHAEL FRANK BROOKS | Sep 1949 | British | Director | RESIGNED | |
SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2007-02-20 | RESIGNED |
WENDY ELIZABETH HILL | Jun 1960 | British | Director | 1999-04-22 UNTIL 2005-06-13 | RESIGNED |
SHIRLEY EVELYN FOSTER | Sep 1935 | British | Director | RESIGNED | |
EILEEN MARY DAY | Jan 1960 | British | Director | 2007-11-01 UNTIL 2016-09-06 | RESIGNED |
ROWLAND BARRY COLLIN | Oct 1936 | British | Director | RESIGNED | |
MR SIMON CLARK | Apr 1965 | British | Director | 1999-04-22 UNTIL 2002-04-30 | RESIGNED |
MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 1998-10-20 UNTIL 2001-04-17 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-09-08 | RESIGNED |
DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 1995-06-09 UNTIL 1996-03-29 | RESIGNED |
PAUL LESLIE JAMES WELLER | Sep 1963 | British | Director | 1997-06-19 UNTIL 2007-12-14 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-08-23 UNTIL 2007-10-31 | RESIGNED |
MR PETER RICHARD BENNETT | Jan 1945 | British | Director | RESIGNED | |
ROBERT KEITH BALLANTINE | Jun 1964 | British | Director | 1997-06-19 UNTIL 1998-06-01 | RESIGNED |
CHRISTOPHER DOUGLAS ASHFORD | Feb 1958 | British | Director | 2001-12-10 UNTIL 2005-08-10 | RESIGNED |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2006-10-10 UNTIL 2016-11-02 | RESIGNED |
MR MALCOLM ALEXANDER MURRAY | Mar 1955 | British | Director | 1992-10-27 UNTIL 2001-09-04 | RESIGNED |
MR GRAHAM RICHARD LANCASTER | Mar 1955 | British | Director | 1997-06-19 UNTIL 1998-06-30 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2016-04-06 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |