UBS PRIVATE BANKING NOMINEES LTD: Directors

Overview

Company Name	UBS PRIVATE BANKING NOMINEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00185437
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1922

Who are the officers of UBS PRIVATE BANKING NOMINEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriett Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jan 19, 2010		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British		148637860001
BARTLETT, Richard John Broadgate EC2M 2QS London 5 United Kingdom	Nov 04, 2025		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British	1979-7	342622810001
LUSHER, James Michael Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1977-9	322577630001
O'SULLIVAN, Kevin James Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	Irish	1977-7	322577640001
WYATT, Laura Sharon Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1989-9	322577670001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jan 18, 2010	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London		Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
ABBOTT, Craig Whitney 5 Ellerby Street SW6 6EX London		Sep 10, 1993	Director	5 Ellerby Street SW6 6EX London		American	1948-10	14417550001
AVERILL, John Paul Finsbury Avenue EC2M 2PP London 1	Jan 19, 2010	Feb 04, 2015	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1976-1	148490760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BENTLEY, Nicola Joan 25 Begonia Close CM1 6NL Chelmsford Essex	Aug 07, 2000	May 19, 2004	Director	25 Begonia Close CM1 6NL Chelmsford Essex	United Kingdom	British	1964-5	71585970001
CHALLIS, Shaun Charles Broadgate EC2M 2QS London 5 United Kingdom	Sep 20, 2017	Feb 10, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1961-12	238397860001
CHAPMAN, David Barry Finsbury Avenue EC2M 2PP London 1	May 05, 2016	Jan 10, 2024	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1970-10	209110490001
CONNER, Alistair Charles Liverpool Street EC2M 2RH London 100 United Kingdom	May 12, 2010	Aug 12, 2012	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1970-9	134768460001
DWAN, Damian Paul 7 Hazlebury Road Fulham SW6 2NA London	Jul 06, 1998	Sep 20, 1999	Director	7 Hazlebury Road Fulham SW6 2NA London		British	1961-6	60040470001
FEELEY, Michael Thomas 100 Liverpool Street EC2M 2RH London	Apr 27, 2005	Mar 19, 2009	Director	100 Liverpool Street EC2M 2RH London		Irish	1972-7	105268020001
GAY, George Webster Brown 100 Liverpool Street EC2M 2RH London	Aug 07, 2000	Mar 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1950-8	71585950002
GOMES, James Anthony Finsbury Avenue EC2M 2PP London 1	Dec 03, 2010	Nov 13, 2015	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1977-6	156598520001
JUSTHAM, Alexander Stafford Broadgate EC2M 2QS London 5 United Kingdom	May 07, 2020	Sep 30, 2025	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1968-1	269667400001
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Aug 07, 2000	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
KITCHEN, Andrew John Liverpool Street EC2M 2RH London 100 United Kingdom	Aug 11, 2012	Sep 20, 2017	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1975-2	105479450001
LEU, Bruno Flat 10 15 Courtfield Gardens SW5 0PD London	Aug 07, 2000	Oct 01, 2000	Director	Flat 10 15 Courtfield Gardens SW5 0PD London		British	1966-7	71585930001
LICENCE, Callum Donald Liverpool Street EC2M 2RH London 100	Apr 07, 2008	Aug 12, 2012	Director	Liverpool Street EC2M 2RH London 100	United Kingdom	British	1972-2	129424320001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Aug 07, 2000	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MCLOUGHLIN, Michael David 100 Liverpool Street EC2M 2RH London	Apr 27, 2005	Mar 05, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1950-9	105780310001
MORRISON, Sarah Louise Liverpool Street EC2M 2RH London 100	Apr 02, 2009	Mar 22, 2010	Director	Liverpool Street EC2M 2RH London 100		British	1971-8	137863630001
MYERS, Simon 10 Sherwood Road Hendon NW4 1AB London	Sep 10, 1993	Nov 13, 1995	Director	10 Sherwood Road Hendon NW4 1AB London	United Kingdom	British	1952-5	29254650001
NARCY, Helene Marie Jeanne Finsbury Avenue EC2M 2PP London 1	May 05, 2016	Sep 01, 2017	Director	Finsbury Avenue EC2M 2PP London 1	Jersey	French	1969-5	209110100001
NEILL, Melanie Jane 41 Holmesdale Road TW11 9LJ Teddington Middlesex	Nov 16, 1999	Aug 07, 2000	Director	41 Holmesdale Road TW11 9LJ Teddington Middlesex		British	1962-9	67266970001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Aug 07, 2000	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 13, 1995	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
PASZKIEWICZ, Joanna Barbara Broadgate EC2M 2QS London 5 United Kingdom	Sep 10, 2022	Jul 26, 2023	Director	Broadgate EC2M 2QS London 5 United Kingdom	Poland	Polish	1979-12	300316130001
PEDDIE, Jacqueline Mary 100 Liverpool Street EC2M 2RH London	Jun 04, 2007	May 06, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1964-4	123004940001
PLUMB, Russell Brian Finsbury Avenue EC2M 2PP London 1	Jan 19, 2010	Nov 30, 2010	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1981-7	148648170001

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Data Source

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