UBS REORGANISATION 2019-02 LTD - LONDON
Company Profile | Company Filings |
Overview
UBS REORGANISATION 2019-02 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2019-02 LTD was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123037. The accounts status is FULL.
UBS REORGANISATION 2019-02 LTD was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123037. The accounts status is FULL.
UBS REORGANISATION 2019-02 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 |
---|---|
09/04/2019 | 23/04/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. FEDERICA MAZZUCATO | Sep 1973 | Italian,Swiss | Director | 2017-06-13 | CURRENT |
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2006-09-30 | CURRENT | |
JOHN QUARMBY | Jun 1968 | British | Director | 2008-07-30 | CURRENT |
ALISON JOYCE POTHIER | Sep 1971 | American And British | Director | 2006-09-30 UNTIL 2008-03-28 | RESIGNED |
WILLIAM TEMPLER | Jan 1963 | British | Director | 2006-09-30 UNTIL 2009-06-08 | RESIGNED |
PAUL DAVID ORCHARD | Nov 1965 | British | Director | 2011-11-29 UNTIL 2013-03-06 | RESIGNED |
PERRY LEE TAYLOR | Nov 1948 | American | Director | 1996-06-10 UNTIL 1998-02-01 | RESIGNED |
CLAUDIUS SUTTER | Jun 1967 | Swiss | Director | 2006-09-30 UNTIL 2009-07-06 | RESIGNED |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2011-07-01 UNTIL 2012-11-19 | RESIGNED |
MR MARK STEPHEN WATSON | Aug 1956 | British | Director | 1996-12-12 UNTIL 2006-09-30 | RESIGNED |
CHRISTINE SHOW | Mar 1947 | American | Director | 2000-12-06 UNTIL 2002-08-01 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2010-01-27 UNTIL 2012-05-17 | RESIGNED |
JOHN SIMON ROBACK | Mar 1959 | British | Director | 1997-04-15 UNTIL 2003-11-11 | RESIGNED |
ASHRAF RAZA RIZVI | Dec 1962 | American | Director | 2006-09-25 UNTIL 2007-07-16 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-09-30 UNTIL 2009-11-30 | RESIGNED |
WILBERT ARTHUR THIEL | Nov 1937 | American | Director | 1996-06-10 UNTIL 2000-12-31 | RESIGNED |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2006-09-30 UNTIL 2007-10-31 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-11-07 UNTIL 1996-06-10 | RESIGNED |
JACK WIGGLESWORTH | Oct 1941 | British | Director | 1997-04-15 UNTIL 1998-10-26 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 2006-09-30 UNTIL 2011-06-30 | RESIGNED |
MARK RAYMOND PIGGOTT | Jun 1960 | British | Director | 1998-03-18 UNTIL 1999-09-20 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-11-07 UNTIL 1996-06-10 | RESIGNED |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2006-09-30 UNTIL 2010-01-27 | RESIGNED | |
MAUREEN CAROL GUILFOILE | Sep 1966 | Us Citizen | Secretary | 1998-02-01 UNTIL 2004-04-01 | RESIGNED |
KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 2004-04-02 UNTIL 2006-09-30 | RESIGNED | |
PERRY LEE TAYLOR | Nov 1948 | American | Secretary | 1996-06-10 UNTIL 1998-02-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-07 UNTIL 1996-06-10 | RESIGNED | ||
MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2012-11-19 UNTIL 2016-11-02 | RESIGNED |
CRAIG PHILIP MACDOUGALL | May 1963 | British | Director | 1999-02-19 UNTIL 1999-08-12 | RESIGNED |
MR ROBERT JAMES MACARTHUR | Apr 1957 | English | Director | 1996-12-12 UNTIL 2006-09-30 | RESIGNED |
THOMAS ARCHIE KLOET | May 1958 | Us Citizen | Director | 1998-02-01 UNTIL 2000-04-20 | RESIGNED |
JAYNE ELIZABETH HOWATSON | Oct 1964 | Canadian | Director | 2009-07-16 UNTIL 2010-10-22 | RESIGNED |
BRIAN JOSEPH JOHN HARMON DE CLARE | Mar 1959 | Irish | Director | 2000-08-31 UNTIL 2003-01-31 | RESIGNED |
ANNA MARIE INGEBORG HAEMMERLI | Jun 1966 | Swiss | Director | 2007-11-15 UNTIL 2014-08-06 | RESIGNED |
MAUREEN CAROL GUILFOILE | Sep 1966 | Us Citizen | Director | 1998-02-01 UNTIL 2004-04-01 | RESIGNED |
STUART SIMON GORDON | Jul 1957 | British | Director | 1997-06-19 UNTIL 1998-03-31 | RESIGNED |
WILLIAM GORDON GLASS | Feb 1959 | American | Director | 2006-10-20 UNTIL 2009-07-06 | RESIGNED |
JAMES ANTHONY GARY | Jul 1941 | American | Director | 1996-06-10 UNTIL 2002-03-29 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-09-08 | RESIGNED |
MR. ASHAVANI KUMAR MOHINDRA | Aug 1959 | British | Director | 1996-12-12 UNTIL 2001-07-30 | RESIGNED |
CHRISTIAN BRUPPACHER | Apr 1968 | Swiss | Director | 2013-04-24 UNTIL 2017-05-31 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2006-09-30 UNTIL 2008-07-29 | RESIGNED |
JOHN HEDLEY BARON | Aug 1961 | British | Director | 1998-08-01 UNTIL 2009-04-29 | RESIGNED |
BEN ANTHONY WITT | Jan 1940 | American | Director | 2001-07-13 UNTIL 2003-04-01 | RESIGNED |
MR ALLEN KEITH NASH | Jun 1961 | British | Director | 1997-07-08 UNTIL 2001-03-07 | RESIGNED |
DAVID OMAN | Oct 1967 | British | Director | 2009-08-28 UNTIL 2010-02-05 | RESIGNED |
EDWIN BRUCE MUMFORD | Nov 1955 | Usa | Director | 2003-05-01 UNTIL 2004-02-11 | RESIGNED |
MR JEREMY DAVID FLETCHER PALMER | Aug 1956 | British | Director | 2006-09-30 UNTIL 2008-03-07 | RESIGNED |
MS. JANE SUSAN WALSH | Mar 1959 | British | Director | 1997-08-26 UNTIL 1998-03-31 | RESIGNED |
DAVID WILLIAM THOMPSON | Aug 1951 | British | Director | 1997-04-15 UNTIL 2006-09-30 | 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 |