UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED

Directors

UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED: Directors

Overview

Company Name	UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218947
Jurisdiction	Scotland
Date of Creation	May 08, 2001
Date of Cessation	Aug 03, 2018

Who are the officers of UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh			Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh						99448920005
STAINROD, Darren Fidelity Financial Centre 3rd Floor, West Bay Road Grand Cayman Marbury Fund Services (Cayman) Limited Cayman Islands	Dec 11, 2015		Director	Fidelity Financial Centre 3rd Floor, West Bay Road Grand Cayman Marbury Fund Services (Cayman) Limited Cayman Islands		Cayman Islands	British	1965-2		203733470001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 08, 2001	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh						900000240001
BEINHAUER, Manfred, Dr Binzallee 35 CH8055 Zurich Switzerland	Mar 31, 2003	Dec 18, 2007	Director	Binzallee 35 CH8055 Zurich Switzerland			German	1965-8		89806930002
BLAKE, Jarard Vaughan 227 Elgin Avenue KY1-1103 George Town Ubs Fund Services (Cayman) Ltd Cayman Islands	Oct 31, 2013	Dec 11, 2015	Director	227 Elgin Avenue KY1-1103 George Town Ubs Fund Services (Cayman) Ltd Cayman Islands		Cayman Islands	British	1969-2		188189990001
BURKHOLDER, Brian Douglas 124 Parkway Drive George Town Grand Cayman Cayman Islands	Sep 01, 2006	Jan 31, 2013	Director	124 Parkway Drive George Town Grand Cayman Cayman Islands			Canadian	1969-12		116259530001
BYRNE, Martin John Francis Fidelity Financial Centre West Bay Road, PO BOX 2427 KY1-1105 Grand Cayman C/O Marbury Fund Servicews (Cayman) Limited Cayman Islands	Dec 11, 2015	Nov 30, 2016	Director	Fidelity Financial Centre West Bay Road, PO BOX 2427 KY1-1105 Grand Cayman C/O Marbury Fund Servicews (Cayman) Limited Cayman Islands		Cayman Islands	Irish	1967-3		203733450001
CARNICELLI, Sheila 14 Bayberry Road NY 10504 Armonk Usa	May 10, 2001	Jul 02, 2008	Director	14 Bayberry Road NY 10504 Armonk Usa			American	1967-1		76903500002
FINCH, David Michael Bothwell Drive PO BOX 31047 KY1-1205 Grand Cayman 37 Cayman Islands	Apr 30, 2013	Sep 30, 2013	Director	Bothwell Drive PO BOX 31047 KY1-1205 Grand Cayman 37 Cayman Islands		Cayman Islands	British	1971-11		177989020001
FLYNN, Sean PO BOX 11098 Apo Georgetown Cayman Islands	May 10, 2001	Jul 17, 2006	Director	PO BOX 11098 Apo Georgetown Cayman Islands			Irish	1957-9		82428770001
GREENE, Paul David 8004 Zurich Europaallee 21 Switzerland	Sep 26, 2013	Aug 04, 2016	Director	8004 Zurich Europaallee 21 Switzerland		Switzerland	Usa	1967-4		188190040001
HYNES, Helena Friedhofstrasse 12 FOREIGN Zurich 8048 Switzerland	Dec 18, 2007	Sep 08, 2010	Director	Friedhofstrasse 12 FOREIGN Zurich 8048 Switzerland			Irish	1973-11		126858640001
O'DOWD, Edward 52 Fleetwood Drive NJ07866 Rockaway New Jersey United States	Jul 02, 2008	Mar 30, 2011	Director	52 Fleetwood Drive NJ07866 Rockaway New Jersey United States			United States	1943-7		132231620001
O'TOOLE, Niall 330 East 29th Street \24p 10016 New York United States	Mar 01, 2004	Sep 01, 2006	Director	330 East 29th Street \24p 10016 New York United States			American	1957-4		96649720001
SETA, Barbara Maria Max-Hoegger-Strasse 80 Vza2-1l5 8048 Zurich Ubs Ag Switzerland	Jun 14, 2011	Sep 26, 2013	Director	Max-Hoegger-Strasse 80 Vza2-1l5 8048 Zurich Ubs Ag Switzerland		Switzerland	Austrian	1967-4		161037050001
STAINROD, Darren 227 Elgin Avenue KY1 1103 Grand Cayman Ubs House Cayman Islands	Dec 02, 2010	Apr 30, 2013	Director	227 Elgin Avenue KY1 1103 Grand Cayman Ubs House Cayman Islands		Cayman Islands	British	1965-2		203733470001
WINDSOR, Monette KY1-1004 Grand Cayman PO BOX 10479 Cayman Islands	Jan 31, 2013	Dec 11, 2015	Director	KY1-1004 Grand Cayman PO BOX 10479 Cayman Islands		Cayman Islands	Canadian	1974-2		175459080001
ZELTNER, Robert Seeblickstrasse 4 Horgen 8810 Switzerland	Jul 12, 2001	Mar 31, 2003	Director	Seeblickstrasse 4 Horgen 8810 Switzerland			Swiss	1946-10		78042260002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 08, 2001	May 10, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh						900019120001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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