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Ubs Reorganisation 2019-02 Ltd (No: 03123037)

Address: 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM

Status: Liquidation

Incorporated: 11-Jul-1995

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 23-Apr-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MATTHEW JAMES CARTLEDGE ( DOB: Jul-1975   From: Nov-2016  )

Current Director: FEDERICA MAZZUCATO ( DOB: Sep-1973   From: Jun-2017  )

Current Director: JOHN QUARMBY ( DOB: Jun-1968   From: Jul-2008  )

Current Secretary: HARRIET HELEN LUCINDA CHARLES (   From: Sep-2006  )

Resigned Director: JOHN HEDLEY BARON (   From: Aug-1998   To: Apr-2009  )

Resigned Director: RICHARD CHARLES BLUNDELL ( DOB: Dec-1963   From: Sep-2006   To: Jul-2008  )

Resigned Director: CHRISTIAN BRUPPACHER (   From: Apr-2013   To: May-2017  )

Resigned Director: MATTHEW IAN BURBEDGE ( DOB: Nov-1969   From: Nov-2012   To: Nov-2016  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Nov-1995   To: Jun-1996  )

Resigned Director: JAMES ANTHONY GARY (   From: Jun-1996   To: Mar-2002  )

Resigned Director: WILLIAM GORDON GLASS ( DOB: Feb-1959   From: Oct-2006   To: Jul-2009  )

Resigned Director: STUART SIMON GORDON ( DOB: Jul-1957   From: Jun-1997   To: Mar-1998  )

Resigned Director: MAUREEN CAROL GUILFOILE (   From: Feb-1998   To: Apr-2004  )

Resigned Director: ANNA MARIE INGEBORG HAEMMERLI ( DOB: Jun-1966   From: Nov-2007   To: Aug-2014  )

Resigned Director: BRIAN JOSEPH JOHN HARMON DE CLARE (   From: Aug-2000   To: Jan-2003  )

Resigned Director: JAYNE ELIZABETH HOWATSON (   From: Jul-2009   To: Oct-2010  )

Resigned Director: THOMAS ARCHIE KLOET (   From: Feb-1998   To: Apr-2000  )

Resigned Director: ROBERT JAMES MACARTHUR ( DOB: Apr-1957   From: Dec-1996   To: Sep-2006  )

Resigned Director: CRAIG PHILIP MACDOUGALL (   From: Feb-1999   To: Aug-1999  )

Resigned Director: ASHAVANI KUMAR MOHINDRA ( DOB: Aug-1959   From: Dec-1996   To: Jul-2001  )

Resigned Director: EDWIN BRUCE MUMFORD (   From: May-2003   To: Feb-2004  )

Resigned Director: ALLEN KEITH NASH ( DOB: Jun-1961   From: Jul-1997   To: Mar-2001  )

Resigned Director: DAVID OMAN ( DOB: Oct-1967   From: Aug-2009   To: Feb-2010  )

Resigned Director: PAUL DAVID ORCHARD (   From: Nov-2011   To: Mar-2013  )

Resigned Director: JEREMY DAVID FLETCHER PALMER ( DOB: Aug-1956   From: Sep-2006   To: Mar-2008  )

Resigned Director: MARK RAYMOND PIGGOTT (   From: Mar-1998   To: Sep-1999  )

Resigned Director: URS ROBERT PLUESS ( DOB: Dec-1967   From: Sep-2006   To: Oct-2007  )

Resigned Director: ALISON JOYCE POTHIER (   From: Sep-2006   To: Mar-2008  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Nov-1995   To: Jun-1996  )

Resigned Director: ASHRAF RAZA RIZVI (   From: Sep-2006   To: Jul-2007  )

Resigned Director: JOHN SIMON ROBACK ( DOB: Mar-1959   From: Apr-1997   To: Nov-2003  )

Resigned Director: CHARLES DENHOLM ROSS-STEWART ( DOB: May-1964   From: Jan-2010   To: May-2012  )

Resigned Director: SEAN ENDA RYAN ( DOB: Feb-1964   From: Sep-2006   To: Jun-2011  )

Resigned Director: CHRISTINE SHOW (   From: Dec-2000   To: Aug-2002  )

Resigned Director: GREGORY PAUL SIMPSON ( DOB: Mar-1964   From: Jul-2011   To: Nov-2012  )

Resigned Director: CLAUDIUS SUTTER ( DOB: Jun-1967   From: Sep-2006   To: Jul-2009  )

Resigned Director: PERRY LEE TAYLOR (   From: Jun-1996   To: Feb-1998  )

Resigned Director: WILLIAM TEMPLER (   From: Sep-2006   To: Jun-2009  )

Resigned Director: WILBERT ARTHUR THIEL (   From: Jun-1996   To: Dec-2000  )

Resigned Director: DAVID WILLIAM THOMPSON (   From: Apr-1997   To: Sep-2006  )

Resigned Director: JANE SUSAN WALSH ( DOB: Mar-1959   From: Aug-1997   To: Mar-1998  )

Resigned Director: MARK STEPHEN WATSON (   From: Dec-1996   To: Sep-2006  )

Resigned Director: JACK WIGGLESWORTH ( DOB: Oct-1941   From: Apr-1997   To: Oct-1998  )

Resigned Director: ANDREW DAVID WILLIAMS ( DOB: Oct-1967   From: Sep-2006   To: Nov-2009  )

Resigned Director: BEN ANTHONY WITT (   From: Jul-2001   To: Apr-2003  )

Resigned Director: TIMOTHY PHILIP WOODWARD (   From: Aug-2009   To: Sep-2011  )

Resigned Director: ALLAN ZAVARRO (   From: Apr-2002   To: Sep-2006  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1995   To: Jun-1996  )

Resigned Secretary: KATHERINE LIZA ANTOINETTA FERNANDES ( DOB: Jul-1962   From: Apr-2004   To: Sep-2006  )

Resigned Secretary: MAUREEN CAROL GUILFOILE (   From: Feb-1998   To: Apr-2004  )

Resigned Secretary: JOHN STUART MITCHELL HEWSON (   From: Sep-2006   To: Jan-2010  )

Resigned Secretary: PERRY LEE TAYLOR (   From: Jun-1996   To: Feb-1998  )

Persons of Significant Control:

Ubs Group Ag, Zurich 8001, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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