UBS INFRASTRUCTURE FUND GP UK LTD - LONDON
Company Profile | Company Filings |
Overview
UBS INFRASTRUCTURE FUND GP UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UBS INFRASTRUCTURE FUND GP UK LTD was incorporated 60 years ago on 12/05/1964 and has the registered number: 00804947. The accounts status is FULL.
UBS INFRASTRUCTURE FUND GP UK LTD was incorporated 60 years ago on 12/05/1964 and has the registered number: 00804947. The accounts status is FULL.
UBS INFRASTRUCTURE FUND GP UK LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5 BROADGATE
LONDON
EC2M 2QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ILYAS AHMAD | Mar 1971 | British | Director | 2011-07-11 | CURRENT |
BRONTE LOUISE SOMES | Feb 1972 | British | Director | 2017-06-19 | CURRENT |
MANOJ KHOSLA | Nov 1955 | British | Director | 2006-10-09 UNTIL 2009-02-20 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Secretary | 2004-07-29 UNTIL 2018-03-26 | RESIGNED |
GILLIAN MARJORIE CLARKE | Jan 1960 | Secretary | RESIGNED | ||
ANTHONY DYE | Feb 1948 | British | Director | RESIGNED | |
PAUL TENNANT YATES | Jun 1957 | British | Director | RESIGNED | |
MR PAUL DIETER SCHMIDT | Oct 1969 | German/South African | Director | 2009-03-24 UNTIL 2014-05-09 | RESIGNED |
MR JERZY SYXTUS WOJCIECH WIELECHOWSKI | Mar 1947 | British | Director | 1994-10-03 UNTIL 2001-03-30 | RESIGNED |
MR MARK DAVID POWERS | Mar 1956 | British | Director | 1993-07-27 UNTIL 1994-10-03 | RESIGNED |
PAUL JOHN MOY | Oct 1954 | Australian | Director | 2006-10-09 UNTIL 2011-07-11 | RESIGNED |
MR PAUL MICHAEL CHARLES MEREDITH | Jun 1945 | British | Director | RESIGNED | |
NEIL MEARS | Jul 1957 | British | Director | 1998-12-21 UNTIL 2006-10-09 | RESIGNED |
MR IAN FREDERICK BARNES | Feb 1972 | Director | 2014-05-09 UNTIL 2016-10-14 | RESIGNED | |
MR DAVID JEREMY GOLD | Dec 1956 | British | Director | 1996-03-19 UNTIL 1998-12-11 | RESIGNED |
MR HARSHKANT VITHALBHAI CHAUHAN | Oct 1972 | British | Director | 2010-01-13 UNTIL 2010-09-27 | RESIGNED |
GILLIAN MARJORIE CLARKE | Jan 1960 | Director | 2001-03-30 UNTIL 2004-07-29 | RESIGNED | |
MR HARSHKANT VITHALBHAI CHAUHAN | Oct 1972 | British | Director | 2012-03-19 UNTIL 2012-10-25 | RESIGNED |
MR MATTHEW JAMES CHAPMAN | Apr 1974 | British | Director | 2006-10-09 UNTIL 2011-01-01 | RESIGNED |
MR LUKE RICHARD TYRRILL BROWNE | Aug 1973 | British | Director | 2016-10-14 UNTIL 2019-06-07 | RESIGNED |
MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2015-01-07 UNTIL 2016-09-16 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2004-07-29 UNTIL 2010-01-13 | RESIGNED |
RUTH BEECHEY | Aug 1972 | British | Director | 2012-10-25 UNTIL 2017-02-15 | RESIGNED |
RUTH BEECHEY | Aug 1972 | British | Director | 2010-09-27 UNTIL 2012-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Asset Management (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |