Company information:
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)