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 - LONDON

This company is listed in the following categories:
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

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