UBS REORGANISATION 2021-02 LTD: Directors

Overview

Company Name	UBS REORGANISATION 2021-02 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02418504
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1989
Date of Cessation	Apr 16, 2023

Who are the officers of UBS REORGANISATION 2021-02 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	May 31, 2005		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British		105737320001
LAWSON-TURNBULL, Wayne Broadgate EC2M 2QS London 5	Aug 26, 2010		Director	Broadgate EC2M 2QS London 5	England	South African,British	1959-7	139861410002
MCKINNON, Fiona Broadgate EC2M 2QS London 5 United Kingdom	Apr 07, 2020		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British,Australian	1972-10	268771580001
DI IORIO, Anthony Flat 2,48 Cadogan Square SW1X 0JW London	Apr 10, 2000	Jun 26, 2000	Secretary	Flat 2,48 Cadogan Square SW1X 0JW London		American		69303900001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Dec 22, 2000	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
LUXFORD, Nicola Lime Cottage High Street Hatfield Broad Oak CM22 7HQ Bishops Stortford Hertfordshire		Feb 22, 1995	Secretary	Lime Cottage High Street Hatfield Broad Oak CM22 7HQ Bishops Stortford Hertfordshire		British		7671990001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	May 31, 2005	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
ROSE, Jonathan 28 Loxley Road SW18 3LJ London	Feb 22, 1995	Apr 10, 2000	Secretary	28 Loxley Road SW18 3LJ London		New Zealander		42386850003
RUSSELL, Graeme Miller 52 South Park TN13 1EP Sevenoaks Kent	Jun 26, 2000	Dec 22, 2000	Secretary	52 South Park TN13 1EP Sevenoaks Kent		British		71119210001
BAREFOOT, Brian Miller 18 Lenox Road 07901 Summit New Jersey Usa	Feb 22, 1995	Mar 28, 2000	Director	18 Lenox Road 07901 Summit New Jersey Usa		American	1943-4	42496740001
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Feb 06, 2006	Aug 19, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BOLIN, Michael Patrick 100 Liverpool Street EC2M 2RH London	Apr 26, 2006	Sep 15, 2006	Director	100 Liverpool Street EC2M 2RH London		American British	1957-4	112859170001
BRITTON, Jonathan 100 Liverpool Street EC2M 2RH London	Jan 26, 2001	Nov 19, 2004	Director	100 Liverpool Street EC2M 2RH London		British	1954-5	53064060003
BURBEDGE, Matthew Ian Liverpool Street EC2M 2RH London 100 United Kingdom	Jul 01, 2011	Nov 02, 2016	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1969-11	115638810001
CARTLEDGE, Matthew James Broadgate EC2M 2QS London 5 United Kingdom	Nov 01, 2016	Apr 08, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1975-7	219376970001
CHERSI, Robert J 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Jan 26, 2005	Director	100 Liverpool Street EC2M 2RH London		Usa	1961-8	78260710002
DI IORIO, Anthony Flat 2,48 Cadogan Square SW1X 0JW London	Mar 28, 2000	Mar 30, 2001	Director	Flat 2,48 Cadogan Square SW1X 0JW London		American	1943-9	69303900001
DUNN, William Thomas 26 Tuxedo Road FOREIGN Rumson New Jersey Nj07760 Usa	Apr 30, 1993	Feb 22, 1995	Director	26 Tuxedo Road FOREIGN Rumson New Jersey Nj07760 Usa		American	1934-1	28539640001
FADDEN, Jerome 1558 Ponus Ridge Road New Canaan Connectucut 06840 Usa	Mar 28, 2000	Sep 04, 2001	Director	1558 Ponus Ridge Road New Canaan Connectucut 06840 Usa		American	1957-3	69293220001
FAINSBERT, Amy 100 Liverpool Street EC2M 2RH London	Apr 13, 2005	Sep 13, 2010	Director	100 Liverpool Street EC2M 2RH London		American	1962-11	105840840001
FALK, Richard Sands 324 Three Mile Course FOREIGN Guildford Connecticut 06437 Usa		Feb 22, 1995	Director	324 Three Mile Course FOREIGN Guildford Connecticut 06437 Usa		Usa	1941-8	29965990001
FENSTERSTOCK, Lee 134 East 93 Street Apt 15b FOREIGN New York Ny 10128 Usa		Feb 22, 1995	Director	134 East 93 Street Apt 15b FOREIGN New York Ny 10128 Usa		American	1947-12	27672700001
FORREST, Larry Stephen 23 Pembridge Crescent W11 3DS London		Mar 25, 1994	Director	23 Pembridge Crescent W11 3DS London		Usa	1950-9	27095890001
FRANCESE, Donald 100 Liverpool Street EC2M 2RH London	Jul 02, 1996	May 06, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1956-7	49005620002
GILLESPIE, Joseph Andrew Robert 100 Liverpool Street EC2M 2RH London	Feb 17, 2005	Oct 25, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1955-4	98985020001
GRAHAM, James Mungo Murray Liverpool Street EC2M 2RH London 100	Jun 04, 2009	Aug 12, 2010	Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1958-10	139314650001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Oct 31, 2007	Aug 06, 2014	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	125222730001
HARDIE, Richard William John 100 Liverpool Street EC2M 2RH London	Sep 20, 2002	Jun 04, 2009	Director	100 Liverpool Street EC2M 2RH London	England	British	1948-8	59312650003
HAVILL, Brian Bond Court Lodge TN32 5TD Ewhurst Green East Sussex		Mar 13, 1998	Director	Court Lodge TN32 5TD Ewhurst Green East Sussex	England	British	1939-8	102616980001
HELMER, Gavin Romald Helmerow 100 Liverpool Street EC2M 2RH London	Feb 25, 2005	Jan 25, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1969-7	104052400001
HOLMES, Alastair Scott Broadgate EC2M 2QS London 5 United Kingdom	Aug 20, 2008	Oct 13, 2021	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1966-7	132784600002
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Aug 21, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	62168050004
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Aug 16, 2001	Sep 03, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
LARRAMENDI, Gustavo Adolfo 78 Carolyn Place Chappaqua Ny 10514 Usa		Dec 08, 2000	Director	78 Carolyn Place Chappaqua Ny 10514 Usa		Usa	1954-2	29965980002
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Sep 03, 2002	Nov 17, 2003	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	84457780001

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Data Source

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