UBS REORGANISATION 2019-04 LTD - LONDON
Company Profile | Company Filings |
Overview
UBS REORGANISATION 2019-04 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2019-04 LTD was incorporated 37 years ago on 11/02/1987 and has the registered number: 02099086. The accounts status is DORMANT.
UBS REORGANISATION 2019-04 LTD was incorporated 37 years ago on 11/02/1987 and has the registered number: 02099086. The accounts status is DORMANT.
UBS REORGANISATION 2019-04 LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 | 2013-07-03 | CURRENT | |
JOHN QUARMBY | Jun 1968 | British | Director | 2007-11-01 | CURRENT |
RICHARD JAMES GORDON BELL | Sep 1973 | Australian | Director | 2010-12-23 | CURRENT |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-10-05 UNTIL 2009-11-05 | RESIGNED |
MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 1998-01-20 UNTIL 2001-04-17 | RESIGNED |
MICHAEL JEFFREY WILLEY | May 1956 | British | Director | 1994-01-01 UNTIL 1997-12-18 | RESIGNED |
WILLIAM WIDDOWSON | Aug 1958 | British | Director | 1998-06-29 UNTIL 1999-11-16 | RESIGNED |
DEREK RICHARD TYLER | Apr 1958 | British | Director | 1997-12-18 UNTIL 1998-09-30 | RESIGNED |
NIGEL JAMES THOMAS | Dec 1954 | British | Director | 2003-07-23 UNTIL 2004-09-08 | RESIGNED |
ROBERT LIONEL TIMMS | Aug 1945 | British | Director | 1994-05-16 UNTIL 1997-07-14 | RESIGNED |
NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-08-30 UNTIL 2003-11-17 | RESIGNED |
ALAN NICOL SUTHERLAND | Sep 1951 | British | Director | 1994-02-21 UNTIL 1994-07-27 | RESIGNED |
PHILLIP STEVENSON | Dec 1942 | British | Director | 1999-09-20 UNTIL 2002-02-01 | RESIGNED |
JUERG MARKUS STUBER | Feb 1943 | Swiss | Director | RESIGNED | |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2006-09-06 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 1999-11-16 UNTIL 2011-06-30 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
MR DAVID ANTHONY ROBINS | Sep 1949 | British | Director | 1994-01-01 UNTIL 1998-06-29 | RESIGNED |
MARC GLYNN PETER ROBERTS | Feb 1969 | British | Director | 2003-12-04 UNTIL 2005-07-06 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2006-10-13 UNTIL 2007-10-31 | RESIGNED |
JAMES MCKECHNIE | Feb 1949 | British | Director | 1994-02-21 UNTIL 1998-05-29 | RESIGNED |
RUDOLF GOTTFRIED MUELLER | May 1934 | Swiss | Director | RESIGNED | |
PHILIP SMITH | Apr 1954 | British | Director | 1997-01-13 UNTIL 2005-10-27 | RESIGNED |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2013-07-03 | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | RESIGNED | |
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2006-10-05 UNTIL 2016-11-02 | RESIGNED |
DR PETER JACKSON | Aug 1942 | Director | RESIGNED | ||
ALASTAIR SCOTT HOLMES | Jul 1966 | British | Director | 2008-08-12 UNTIL 2019-11-29 | RESIGNED |
GEOFFREY STEPHEN HAYWARD | Jul 1957 | British | Director | 2002-02-01 UNTIL 2006-06-15 | RESIGNED |
MARTIN HARVEY | Jul 1957 | British | Director | 1996-01-15 UNTIL 1996-08-30 | RESIGNED |
MR MARK DOMINIC HARDING | Jul 1957 | British | Director | 1998-01-20 UNTIL 1998-06-29 | RESIGNED |
JAMES MUNGO MURRAY GRAHAM | Oct 1958 | British | Director | 2010-03-03 UNTIL 2010-03-29 | RESIGNED |
KEITH EDGINTON | Jun 1956 | British | Director | 1997-07-14 UNTIL 1997-12-18 | RESIGNED |
EILEEN MARY DAY | Jan 1960 | British | Director | 2007-11-01 UNTIL 2016-09-06 | RESIGNED |
RICHARD ANTHONY CASSELLE | May 1951 | British | Director | 2002-02-01 UNTIL 2010-03-02 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-09-08 | RESIGNED |
ALEXANDER PETER CAMPBELL | Nov 1951 | British | Director | 1999-03-01 UNTIL 2002-02-01 | RESIGNED |
HANSRUEDI WOLFENSBERGER | Jan 1947 | British | Director | 1996-03-25 UNTIL 1997-07-14 | RESIGNED |
BEAT FRANZ JOHANNES BUCHER | Aug 1953 | Swiss | Director | 1997-07-14 UNTIL 1998-12-31 | RESIGNED |
COLIN DAVID BRADLEY | Nov 1947 | British | Director | 1994-05-16 UNTIL 1995-09-30 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-09-15 UNTIL 2007-10-31 | RESIGNED |
MR PETER RICHARD BENNETT | Jan 1945 | British | Director | RESIGNED | |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-07-06 UNTIL 1999-11-16 | RESIGNED |
MR JOHN NORRIE ALLAN | Feb 1950 | British | Director | 1998-06-29 UNTIL 1999-09-20 | RESIGNED |
REGINALD KEITH TREVOR CARTER | Jun 1948 | British | Director | RESIGNED | |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 1999-11-16 UNTIL 2002-08-30 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2008-08-11 | RESIGNED |
YAEL YASHIV | Dec 1967 | British | Director | 2010-03-30 UNTIL 2011-01-07 | 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 |