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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

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APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZE EXECUTIVE SEARCH & SELECTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
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