UBS REORGANISATION 2013-01 LTD -


Overview

UBS REORGANISATION 2013-01 LTD is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
UBS REORGANISATION 2013-01 LTD was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803384. The accounts status is DORMANT.

UBS REORGANISATION 2013-01 LTD -

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 31/12/2012

Registered Office

1 FINSBURY AVENUE
EC2M 2PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HELEN LUCINDA CHARLES Secretary 2013-05-20 CURRENT
ALASTAIR SCOTT HOLMES Jul 1966 British Director 2008-08-12 CURRENT
MATTHEW JOHN HUGHES Jul 1975 British Director 2007-10-17 CURRENT
THOMAS RICHARD COCKBURN HILL Jun 1962 British Director 2001-07-11 UNTIL 2006-02-08 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-08-11 RESIGNED
EILEEN MARY DAY Jan 1960 British Director 2007-11-01 UNTIL 2013-12-03 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-03-25 UNTIL 1993-07-15 RESIGNED
MR STEPHEN PAUL CARR May 1955 British Director 1996-02-21 UNTIL 2001-07-11 RESIGNED
MATTHEW IAN BURBEDGE Nov 1969 British Director 2006-09-07 UNTIL 2013-12-03 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
KENNETH MALCOLM BAILEY Dec 1962 British Director 2006-09-07 UNTIL 2007-05-10 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-03-25 UNTIL 1993-07-15 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1998-09-01 RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2013-05-20 RESIGNED
IAN BRUCE MARSHALL British Secretary 1993-07-15 UNTIL 1993-09-14 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-09-01 UNTIL 2004-01-30 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1993-09-14 UNTIL 1996-04-17 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1999-11-16 UNTIL 2001-02-19 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
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-03-25 UNTIL 1993-07-15 RESIGNED
JOHN QUARMBY Jun 1968 British Director 2007-11-01 UNTIL 2013-12-03 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2006-02-08 UNTIL 2007-10-31 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1993-07-15 UNTIL 1998-06-29 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Director 1995-08-25 UNTIL 1998-11-06 RESIGNED
MICHAEL OERTLI Oct 1960 Swiss Director 2006-02-08 UNTIL 2007-07-05 RESIGNED
HOWARD VIVIAN PETER MYLES Oct 1949 British Director 1993-07-15 UNTIL 1996-02-27 RESIGNED
MR GARTH PETER DENIS MILNE Jan 1943 British Director 1993-07-15 UNTIL 1996-02-28 RESIGNED
MR IAN HERBERT MARTIN Jul 1950 English Director 1998-11-06 UNTIL 2001-04-17 RESIGNED
IAN BRUCE MARSHALL British Director 1993-07-15 UNTIL 1995-08-25 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

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