UBS REORGANISATION 2019-05 LTD - LONDON
| Company Profile | Company Filings |
Overview
UBS REORGANISATION 2019-05 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBS REORGANISATION 2019-05 LTD was incorporated 76 years ago on 25/02/1948 and has the registered number: 00450080. The accounts status is FULL.
UBS REORGANISATION 2019-05 LTD was incorporated 76 years ago on 25/02/1948 and has the registered number: 00450080. The accounts status is FULL.
UBS REORGANISATION 2019-05 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 |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN QUARMBY | Jun 1968 | British | Director | 2007-11-01 | CURRENT |
| HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2013-07-02 | CURRENT | |
| MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2012-02-20 | CURRENT |
| MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 1998-11-06 UNTIL 2001-04-17 | RESIGNED |
| GILLIAN DENISE GUY LUNGLEY | Sep 1959 | British | Director | 2006-06-06 UNTIL 2009-02-26 | 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 |
| PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
| GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2006-09-06 | RESIGNED |
| JULIAN VICTOR OZANNE | Feb 1958 | British | Director | RESIGNED | |
| JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1999-11-16 UNTIL 2001-02-19 | RESIGNED |
| ANDREW ROBERT MORTIMER | Jun 1967 | British | Director | 2004-08-06 UNTIL 2006-05-15 | RESIGNED |
| MR NEIL RICHARD STOCKS | Nov 1954 | British | Director | 1995-08-25 UNTIL 1998-11-06 | RESIGNED |
| MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | 1996-04-17 UNTIL 1998-09-01 | RESIGNED |
| URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2005-12-16 UNTIL 2007-10-31 | RESIGNED |
| MR KENNETH RICHARD PAUL MARSHALL | Jul 1935 | British | Director | RESIGNED | |
| JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2013-07-02 | RESIGNED | |
| IAN BRUCE MARSHALL | British | Secretary | RESIGNED | ||
| MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1996-04-17 | RESIGNED |
| ANDREW DAVID WILLIAMS | Oct 1967 | British | Director | 1996-08-14 UNTIL 1998-05-15 | RESIGNED |
| SALLY ANN JAMES | Feb 1949 | British | Director | 1995-09-08 UNTIL 1998-06-29 | RESIGNED |
| MARK NEWTON BREARLEY | Jul 1964 | British | Director | 2009-02-27 UNTIL 2011-06-30 | RESIGNED |
| MATTHEW IAN BURBEDGE | Nov 1969 | British | Director | 2006-10-05 UNTIL 2016-11-02 | RESIGNED |
| MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-09-08 | RESIGNED |
| EILEEN MARY DAY | Jan 1960 | British | Director | 2007-11-01 UNTIL 2016-09-06 | RESIGNED |
| JOHN FRANCIS EMERSON | Sep 1973 | British | Director | 2011-07-01 UNTIL 2011-11-25 | RESIGNED |
| NICHOLAS JAMES HALL | Nov 1957 | British | Director | 2003-03-11 UNTIL 2004-08-02 | RESIGNED |
| ALASTAIR SCOTT HOLMES | Jul 1966 | British | Director | 2008-09-18 UNTIL 2019-11-29 | RESIGNED |
| SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2008-09-18 | RESIGNED |
| RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-08-23 UNTIL 2007-10-31 | RESIGNED |
| MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-10-05 UNTIL 1999-11-16 | RESIGNED |
| SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | RESIGNED | |
| NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-08-30 UNTIL 2003-11-17 | RESIGNED |
| MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 1999-11-16 UNTIL 2002-08-30 | RESIGNED |
| IAN BRUCE MARSHALL | British | Director | RESIGNED | ||
| ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-06-06 UNTIL 2009-11-05 | RESIGNED |
| WILLIAM WIDDOWSON | Aug 1958 | British | Director | 1998-06-29 UNTIL 1999-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubs Group Ag | 2016-04-06 | Zurich 8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |