UBS LIMITED - LONDON


Company Profile Company Filings

Overview

UBS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035362. The accounts status is FULL.

UBS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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
JOHN HARTLEY TATTERSALL Apr 1952 British Director 2011-11-16 CURRENT
DAVID CHARLES BRADLEY SOANES Nov 1968 British Director 2014-12-03 CURRENT
NIGEL PAUL BRETTON Apr 1963 British Director 2014-10-21 CURRENT
DEBORAH ANNE HARVEY Secretary 2017-09-11 CURRENT
MIRYAN MERCEDES GONZALEZ DURANTEZ May 1968 British Director 2016-09-06 CURRENT
JONATHAN PETER ANDREW MAGEE Nov 1964 British Director 2015-03-12 CURRENT
BEATRIZ MARTIN JIMENEZ Jul 1973 Spanish Director 2015-01-28 CURRENT
JOSEPH ANDREW ROBERT GILLESPIE Apr 1955 British Director 2004-05-11 UNTIL 2006-10-25 RESIGNED
ALEXANDER EASTON Jul 1965 British Director 2004-09-01 UNTIL 2006-03-27 RESIGNED
ANNA MARIE INGEBORG HAEMMERLI Jun 1966 Swiss Director 2007-10-29 UNTIL 2014-08-06 RESIGNED
WILLIAM JAMES KENNEDY Oct 1970 Irish Director 2008-07-09 UNTIL 2010-02-18 RESIGNED
MR RICHARD MARK EYNON Nov 1953 British Director 1998-06-29 UNTIL 1999-04-28 RESIGNED
ROBERT LAWRENCE HARDING Sep 1953 American Director 1994-06-06 UNTIL 1997-07-03 RESIGNED
SUNEEL KAMLANI May 1961 American Director 2003-09-04 UNTIL 2007-02-02 RESIGNED
EMMANUEL KELLER Feb 1962 French Director 1996-01-15 UNTIL 1997-12-18 RESIGNED
JOHN MICHAEL CRYAN Dec 1960 British Director 2011-03-01 UNTIL 2011-08-25 RESIGNED
CARSTEN NORBERT KENGETER Mar 1967 German Director 2009-03-18 UNTIL 2013-02-13 RESIGNED
PIERRE DE WECK Jul 1950 Swiss Director 2000-06-22 UNTIL 2001-07-13 RESIGNED
MR JOHN BERNARD GIANNOTTI Mar 1951 British Director 1996-09-09 UNTIL 1997-03-10 RESIGNED
ROBERT CHARLES DINERSTEIN Apr 1942 Us Citizen Director 2000-06-22 UNTIL 2004-09-01 RESIGNED
MARKUS JOHANNES GRANZIOL Jan 1952 Swiss Director 2000-06-22 UNTIL 2002-05-31 RESIGNED
FRANCOIS JOHANNES GOUWS Jan 1965 South African Director 2006-05-05 UNTIL 2008-07-09 RESIGNED
FRANCOIS JOHANNES GOUWS Jan 1965 South African Director 2010-05-12 UNTIL 2011-11-29 RESIGNED
WILLIAM GORDON GLASS Feb 1959 American Director 2006-11-06 UNTIL 2009-08-28 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 2002-09-17 UNTIL 2004-01-30 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2017-06-30 RESIGNED
SALLY ANN JAMES Feb 1949 British Secretary 2002-09-17 UNTIL 2004-08-13 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-09-30 UNTIL 2000-06-22 RESIGNED
MARK NEWTON BREARLEY Jul 1964 British Director 2009-02-10 UNTIL 2011-06-30 RESIGNED
MICHAEL PATRICK BOLIN Apr 1957 American British Director 2006-04-21 UNTIL 2006-09-15 RESIGNED
THE RT HON THE LORD BRITTAN OF SPENNITHORNE LEON BRITTAN Sep 1939 British Director 2002-09-17 UNTIL 2010-09-02 RESIGNED
MR JONATHAN BRITTON May 1954 British Director 1999-12-15 UNTIL 2004-12-04 RESIGNED
CHARLES HENDY SIMON COURTIS Jul 1955 British Director 2012-07-12 UNTIL 2013-07-02 RESIGNED
JOHN PETER COSTAS Jan 1957 American Director 2000-06-22 UNTIL 2004-12-14 RESIGNED
GARY CLIFFORD BULLOCK Feb 1960 British Director 2002-06-25 UNTIL 2006-02-03 RESIGNED
COLIN ALEXANDER MASON BUCHAN Dec 1954 British Director 2000-06-22 UNTIL 2001-07-16 RESIGNED
MICHELLE MARIA BEREAUX May 1964 British Director 2015-06-16 UNTIL 2018-04-30 RESIGNED
MR PETER RICHARD BENNETT Jan 1945 British Director RESIGNED
WILLIAM JOHNSON Feb 1962 American Director 1999-12-15 UNTIL 2000-12-10 RESIGNED
VANESSA ANN BAILEY Apr 1964 British Director 2013-03-07 UNTIL 2013-12-02 RESIGNED
ANDREAS AMSCHWAND Jun 1960 Swiss Director 2005-09-20 UNTIL 2006-07-10 RESIGNED
PHILIP JAMES ALLISON Mar 1976 British Director 2012-10-04 UNTIL 2014-03-25 RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1947 British Director 2000-06-22 UNTIL 2015-06-21 RESIGNED
RICHARD WILLIAM JOHN HARDIE Aug 1948 British Director 2005-04-11 UNTIL 2015-12-31 RESIGNED
MR ALAN CHARLES HODSON Apr 1962 British Director 2001-07-16 UNTIL 2004-07-31 RESIGNED
JAMES WILLIAM HARTOP Jul 1974 Director 2011-11-23 UNTIL 2014-10-13 RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director RESIGNED
MR MARK DOMINIC HARDING Jul 1957 British Director 1998-01-20 UNTIL 1998-06-29 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2004-08-13 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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