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 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.
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 |