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Ubs Asset Management (Uk) Ltd (No: 01546400)

Address: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND

Status: Active

Incorporated: 19-Feb-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: IAN ROBERT ASHMENT ( DOB: Sep-1965   From: Oct-2019  )

Current Director: MICHELLE MARIA BEREAUX ( DOB: May-1964   From: Sep-2022  )

Current Director: LUKE RICHARD TYRRILL BROWNE ( DOB: Aug-1973   From: Sep-2016  )

Current Director: GAVIN WILLIAM BYRNES ( DOB: Apr-1979   From: Feb-2024  )

Current Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971   From: Sep-2017  )

Current Director: KEITH MARTIN JECKS ( DOB: Jan-1957   From: Oct-2018  )

Current Director: NASREEN KASENALLY-O'DRISCOLL ( DOB: Nov-1974   From: Sep-2023  )

Resigned Director: ROBIN WILLIAM TREVOR APPS ( DOB: Jul-1960   From: Oct-1998   To: Aug-2001  )

Resigned Director: CHRISTOPHER DOUGLAS ASHFORD ( DOB: Feb-1958   From: May-2003   To: Apr-2005  )

Resigned Director: IAN FREDERICK BARNES ( DOB: Feb-1972   From: May-2012   To: Oct-2016  )

Resigned Director: RUTH BEECHEY ( DOB: Aug-1972   From: Jul-2004   To: Jan-2010  )

Resigned Director: RUTH BEECHEY ( DOB: Aug-1972   From: Mar-2018   To: Oct-2023  )

Resigned Director: RUTH BEECHEY ( DOB: Aug-1972   From: Oct-2012   To: Feb-2017  )

Resigned Director: ELLIOT JAMES BENNETT ( DOB: Oct-1976   From: Jan-2015   To: Sep-2016  )

Resigned Director: MICHELLE MARIA BEREAUX ( DOB: May-1964   From: Sep-2022   To: Jul-2023  )

Resigned Director: CLAIRE VICTORIA BOWES ( DOB: May-1971   From: Apr-2005   To: Oct-2005  )

Resigned Director: MARK GERARD BOYLAN ( DOB: Jan-1948   From: Jul-2000   To: Sep-2002  )

Resigned Director: LUKE RICHARD TYRRILL BROWNE ( DOB: Aug-1973   From: Sep-2016   To: Jun-2019  )

Resigned Director: ERIC CHARLES SPRAGUE BYRNE ( DOB: Jun-1968   From: Feb-2017   To: Oct-2022  )

Resigned Director: CHRISTOPHER JAMES BYRNES ( DOB: Mar-1963   From: Feb-2005   To: Oct-2005  )

Resigned Director: MATTHEW JAMES CHAPMAN ( DOB: Apr-1974   From: May-2006   To: Jan-2011  )

Resigned Director: HARSHKANT VITHALBHAI CHAUHAN ( DOB: Oct-1972   From: May-2012   To: Oct-2012  )

Resigned Director: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960   From: Dec-2001   To: Jul-2004  )

Resigned Director: THOMAS MICHAEL CLARKE ( DOB: Jul-1968   From: Feb-2005   To: Feb-2007  )

Resigned Director: CRISPIAN HILARY VINCENT COLLINS ( DOB: Jan-1948   From: May-1992   To: Mar-2003  )

Resigned Director: NORMAN DUNCAN CUMMING ( DOB: Nov-1956   From: Jul-2000   To: Oct-2001  )

Resigned Director: ANDREW JONATHAN DAVIES ( DOB: Dec-1963   From: Dec-2009   To: Apr-2016  )

Resigned Director: ANTHONY DYE ( DOB: Feb-1948   From: May-1992   To: Mar-2000  )

Resigned Director: DAVID ANDREW FITZHARRIS ( DOB: Aug-1966   From: Feb-2005   To: May-2006  )

Resigned Director: CHARLES MICHAEL FOSTER TAYLOR ( DOB: Sep-1962   From: Feb-2005   To: Oct-2005  )

Resigned Director: ROBERT JOHN GAMBI ( DOB: May-1958   From: May-2006   To: Feb-2007  )

Resigned Director: DAVID JEREMY GOLD ( DOB: Dec-1956   From: Mar-1996   To: Oct-1998  )

Resigned Director: ALAN HARDGRAVE ( DOB: Nov-1963   From: May-2003   To: Apr-2005  )

Resigned Director: JOHN CHRISTOPHER HARRISON ( DOB: Nov-1959   From: Oct-2005   To: Dec-2009  )

Resigned Director: CLIFFORD ROY HAWKINS ( DOB: May-1958   From: Feb-2005   To: Feb-2007  )

Resigned Director: ROBIN CHARLES HINDLE FISHER ( DOB: Sep-1959   From: Apr-1999   To: Sep-2001  )

Resigned Director: MICHAEL ANDREW HUMPHRIES ( DOB: Dec-1955   From: Jan-2002   To: Sep-2002  )

Resigned Director: TREVOR PETER HUNT ( DOB: May-1966   From: Mar-2007   To: Jun-2014  )

Resigned Director: DAVID JOSEPH JACOB ( DOB: Jun-1964   From: Sep-2002   To: Nov-2004  )

Resigned Director: GRAHAM RICHARD KANE ( DOB: Sep-1956   From: May-2003   To: Oct-2005  )

Resigned Director: MANOJ KHOSLA ( DOB: Nov-1955   From: Aug-2006   To: Feb-2009  )

Resigned Director: MATTHEW JOHN LEES ( DOB: Dec-1963   From: Feb-2005   To: Oct-2005  )

Resigned Director: THOMAS PAUL MADSEN ( DOB: May-1956   From: Jul-2000   To: Oct-2005  )

Resigned Director: JOHN BERNARD MARSH ( DOB: May-1947   From: May-1992   To: Mar-1996  )

Resigned Director: MARK NATHAN MCKELL ( DOB: Aug-1963   From: Jan-2003   To: Feb-2004  )

Resigned Director: PAUL MICHAEL CHARLES MEREDITH ( DOB: Jun-1945   From: May-1992   To: Apr-1999  )

Resigned Director: CATHERINE FIONA NEILL ( DOB: Feb-1956   From: May-2003   To: Feb-2007  )

Resigned Director: JOHN MARTIN NESTOR ( DOB: Apr-1962   From: Sep-2010   To: Mar-2012  )

Resigned Director: MICHAEL WILLIAM PAVEY ( DOB: Jul-1961   From: Dec-2001   To: Feb-2005  )

Resigned Director: CHRISTOPHER MARK PETHERAM ( DOB: Oct-1963   From: Feb-2005   To: Oct-2005  )

Resigned Director: STUART WILLIAM ARNOLD PIPER ( DOB: May-1953   From: Feb-2005   To: May-2006  )

Resigned Director: MARK PORTER ( DOB: Jun-1966   From: Dec-2001   To: Jan-2003  )

Resigned Director: MARK PORTER ( DOB: Jun-1966   From: Feb-2004   To: Aug-2006  )

Resigned Director: PAUL DIETER SCHMIDT ( DOB: Oct-1969   From: Mar-2009   To: May-2014  )

Resigned Director: MATTHEW THOMAS STEMP ( DOB: Jan-1962   From: Dec-2001   To: Feb-2010  )

Resigned Director: NIGEL TAYLOR ( DOB: Jan-1963   From: May-2003   To: Dec-2009  )

Resigned Director: ADAM PETER TRACEY ( DOB: Dec-1963   From: Apr-2005   To: Sep-2005  )

Resigned Director: MARK ANDREW WALLACE ( DOB: Jun-1959   From: Oct-2005   To: Jan-2007  )

Resigned Director: PAUL TENNANT YATES ( DOB: Jun-1957   From: Mar-1996   To: Jul-2000  )

Resigned Director: PAUL TENNANT YATES ( DOB: Jun-1957   From: Sep-2001   To: Oct-2005  )

Resigned Secretary: RUTH BEECHEY ( DOB: Aug-1972   From: Jul-2004   To: Mar-2018  )

Resigned Secretary: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960   From: May-1992   To: Jul-2004  )

Persons of Significant Control:

Ubs Asset Management Holding Ltd, 5 Broadgate, London, EC2M 2QS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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