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charles ross-stewart

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ROSS-STEWART, Charles Denholm
Nationality: British
Address: London, EC2M 2PP

UBS UK HOLDING LIMITED
01931397
LIVE
Date Incorporated:

CARTLEDGE, Matthew James
Director - Active
Appointed: 2016-11-01

GOLDBAND, Craig Alan
Director - Active
Appointed: 2017-01-12

LAWSON-TURNBULL, Wayne
Director - Active
Appointed: 2009-07-22

QUARMBY, John
Director - Active
Appointed: 2008-07-23

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1999-05-13
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-11-16

BENNETT, Peter Richard
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-12-31

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-01-26
Resigned: 2008-07-22

BRAUNWALDER, Peter Franz
Director - Resigned
Appointed:
Resigned: 1998-06-29

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-11-02

CASSELLE, Richard Anthony
Director - Resigned
Appointed: 2003-03-11
Resigned: 2007-03-23

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-11-26

HARDING, Mark Dominic
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-11-06

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-12-31

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-04-17

MCKECHNIE, James
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-05-29

MEYER, Alois
Director - Resigned
Appointed:
Resigned: 1993-08-12

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-10-26

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1998-01-01

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROBERTS, Marc Glynn Peter
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-07-06

ROBINS, David Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-29

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2012-11-19

STUBER, Juerg Markus
Director - Resigned
Appointed: 1991-12-20
Resigned: 1993-11-01

SUTTER, Claudius
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-07-21

THOMAS, Nigel James
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-09-08

TYLER, Derek Richard
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-30

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLEY, Michael Jeffrey
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-12-18

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-11-05

WOJEWODZKI, Roland
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-04-14

ZUMBACH, Felix Gottfried, Dr
Director - Resigned
Appointed: 1996-09-09
Resigned: 1997-05-02

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2013-07-02

HARE, Paul Edward
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 2004-01-30

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

TURNER, Paul Edward Henry
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

APOLLO NOMINEES LTD.
00599501
LIVE
Date Incorporated:

HOLMES, Alastair Scott
Director - Active
Appointed: 2008-09-18

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

PARSONS, Stephen James
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-03-13

QUARMBY, John
Director - Active
Appointed: 2007-11-01

BAINES, John
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-10-31

BREARLEY, Mark Newton
Director - Resigned
Appointed: 2009-02-27
Resigned: 2011-06-30

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-11-02

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

COURTIS, Charles Hendy Simon
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-07-02

DAY, Eileen Mary
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-06

DWAN, Damian Paul
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-09-20

EMERSON, John Francis
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-25

HALL, Nicholas James
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-08-02

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-09-18

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LENSON, Mitchel Andrew
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-07-16

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

LUNGLEY, Gillian Denise Guy
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-02-26

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

MCTERNAN, Jonathan Mark
Director - Resigned
Appointed: 2015-05-21
Resigned: 2018-07-05

MORTIMER, Andrew Robert
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-05-15

NEILL, Melanie Jane
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-02-19

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-10-31

POCKNEY, Penrhyn Charles Benjamin
Director - Resigned
Appointed:
Resigned: 1995-03-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROWLEY, James Henry
Director - Resigned
Appointed:
Resigned: 1996-03-25

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

SPANNER, Trevor William
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

STEGGLE, Richard Kevin
Director - Resigned
Appointed:
Resigned: 1995-12-31

STOCKS, Neil Richard
Director - Resigned
Appointed: 1996-02-21
Resigned: 1998-11-06

WALLACE, Margaret
Director - Resigned
Appointed: 2013-12-17
Resigned: 2015-05-20

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1995-05-31

MALLOUCHOS, Efstathios
Director - Active
Appointed: 2023-03-14

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2017-06-01

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1993-09-14

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2017-05-31

SHAW, Alan Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

UBS REORGANISATION 2019-01 LTD
00154139
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-21

BULLOUGH, Robert Paul
Director - Expired
Appointed: 2018-02-01

QUARMBY, John
Director - Expired
Appointed: 2007-11-01

BAINES, John
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-11-02

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-09-08

CASSELLE, Richard Anthony
Director - Resigned
Appointed: 2009-06-04
Resigned: 2010-03-02

COLVILLE, Thomas Craufurd
Director - Resigned
Appointed:
Resigned: 1995-12-31

DAY, Eileen Mary
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-06

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1991-08-19

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-03
Resigned: 2009-06-04

HOLMES, Alastair Scott
Director - Resigned
Appointed: 2008-09-16
Resigned: 2019-11-29

JAMES, Sally Ann
Director - Resigned
Appointed: 1995-09-08
Resigned: 1998-10-02

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed:
Resigned: 1995-09-08

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARSHALL, Ian Bruce
Director - Resigned
Appointed: 1991-08-19
Resigned: 1995-08-25

MARSHALL, Kenneth Richard Paul
Director - Resigned
Appointed:
Resigned: 1992-07-31

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

OWEN, Andrew John
Director - Resigned
Appointed: 2010-03-03
Resigned: 2018-01-31

OZANNE, Julian Victor
Director - Resigned
Appointed: 1991-08-19
Resigned: 1998-06-29

PELLBACK, Martin
Director - Resigned
Appointed: 1998-10-02
Resigned: 2006-04-07

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-02-19
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-08-25
Resigned: 1998-11-06

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2013-07-02

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

S.G. WARBURG & COMPANY LIMITED
01121735
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-29

LAWSON-TURNBULL, Wayne
Director - Expired
Appointed: 2015-10-13

MCKINNON, Fiona
Director - Expired
Appointed: 2020-04-07

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-10-31

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-11-02

CAIRNS, Rt Hon The Earl
Director - Resigned
Appointed:
Resigned: 1995-02-12

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1993-04-02

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-08-06

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 1992-06-24

HIGGS, Derek Alan
Director - Resigned
Appointed:
Resigned: 1995-07-28

HOLMES, Alastair Scott
Director - Resigned
Appointed: 2008-09-16
Resigned: 2021-03-03

JAMES, Sally Ann
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-06-29

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

MAYO, John William
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-03-21
Resigned: 2005-10-18

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-07-28
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-09-24

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

QUARMBY, John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2021-03-03

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-22

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

STEVENSON, Hugh Alexander
Director - Resigned
Appointed:
Resigned: 1992-09-30

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-07-28
Resigned: 1998-11-06

VAN DER WYCK, Herman Constantyn
Director - Resigned
Appointed:
Resigned: 1995-07-28

VEREY, Henry Nicholas
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-07-28

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1994-07-11

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2013-07-02

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1998-09-01

UBS INTERNATIONAL IB LIMITED
01767389
LIVE
Date Incorporated:

LAWSON-TURNBULL, Wayne
Director - Active
Appointed: 2010-08-26

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

QUARMBY, John
Director - Active
Appointed: 2007-11-01

BIGNELL, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-09-30

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-10-31

BRITTON, Jonathan
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-05-23

BRUETT, William Hubert
Director - Resigned
Appointed:
Resigned: 2001-04-06

BULT, John Alexander
Director - Resigned
Appointed:
Resigned: 2002-05-23

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-11-02

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CHADWICK, Mary Elizabeth Jane, Dr
Director - Resigned
Appointed: 1992-12-08
Resigned: 2001-10-24

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

ELLIOTT, Walter Stanley
Director - Resigned
Appointed: 1998-07-17
Resigned: 2002-05-23

GINET-KUNCEWICZ, Barbara Maria
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-12-03

GOLDBAND, Craig Alan
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-09-10

GRAHAM, James Mungo Murray
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-08-12

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-03
Resigned: 2009-06-02

HESS, Dennis John
Director - Resigned
Appointed: 1992-10-09
Resigned: 1999-07-01

KENNEDY, Peter
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-05-23

KERRISON, Michael Arthur
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-08-30

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MUGLIA, Joseph Robert
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-08-15

NOLAN, William Joseph
Director - Resigned
Appointed: 1997-02-18
Resigned: 2001-01-26

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-12-31

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-11-27
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

SMITH, Pierce Reiland
Director - Resigned
Appointed:
Resigned: 1997-01-22

TUCK, Brian Peter
Director - Resigned
Appointed:
Resigned: 2002-04-15

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-11-05

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2017-06-01

HARE, Paul Edward
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-01-30

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2017-05-31

REILLY, Alan
Secretary - Resigned
Appointed: 1997-04-15
Resigned: 2001-02-28

TOWNLEY, Frank
Secretary - Resigned
Appointed:
Resigned: 1997-04-15

UBS REORGANISATION 2021-02 LTD
02418504
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-16

HOLMES, Alastair Scott
Director - Resigned
Appointed: 2008-08-20
Resigned: 2021-10-13

LAWSON-TURNBULL, Wayne
Director - Expired
Appointed: 2010-08-26

MCKINNON, Fiona
Director - Expired
Appointed: 2020-04-07

QUARMBY, John
Director - Resigned
Appointed: 2008-08-20
Resigned: 2021-10-13

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2021-08-10

BAREFOOT, Brian Miller
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-08-19

BOLIN, Michael Patrick
Director - Resigned
Appointed: 2006-04-26
Resigned: 2006-09-15

BRITTON, Jonathan
Director - Resigned
Appointed: 2001-01-26
Resigned: 2004-11-19

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-11-02

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CHERSI, Robert J
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-01-26

DI IORIO, Anthony
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-03-30

DUNN, William Thomas
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-02-22

FADDEN, Jerome
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-09-04

FAINSBERT, Amy
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-09-13

FALK, Richard Sands
Director - Resigned
Appointed:
Resigned: 1995-02-22

FENSTERSTOCK, Lee
Director - Resigned
Appointed:
Resigned: 1995-02-22

FORREST, Larry Stephen
Director - Resigned
Appointed:
Resigned: 1994-03-25

FRANCESE, Donald
Director - Resigned
Appointed: 1996-07-02
Resigned: 2005-05-06

GILLESPIE, Joseph Andrew Robert
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-10-25

GRAHAM, James Mungo Murray
Director - Resigned
Appointed: 2009-06-04
Resigned: 2010-08-12

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-20
Resigned: 2009-06-04

HAVILL, Brian Bond
Director - Resigned
Appointed:
Resigned: 1998-03-13

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-01-25

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-08-21

KERRISON, Michael Arthur
Director - Resigned
Appointed: 2001-08-16
Resigned: 2002-09-03

LARRAMENDI, Gustavo Adolfo
Director - Resigned
Appointed:
Resigned: 2000-12-08

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-11-17

LUCAS, Stuart John
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-09-30

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-04-19
Resigned: 2005-10-26

MYERS, Ian David
Director - Resigned
Appointed:
Resigned: 2004-04-20

O'HANLON, Michael Francis
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-11-02

PHILLIPS, Simon Blake
Director - Resigned
Appointed:
Resigned: 2000-05-10

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-06-30

STANLEY, Geoffrey
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

UNDERHILL, Simon Barry
Director - Resigned
Appointed:
Resigned: 1993-07-12

WATT, William Sherwood
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-08-19

WIELAND, John Austin
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-11-05

WOOLF, Michael Peter
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2005-05-31

DI IORIO, Anthony
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2000-06-26

HARE, Paul Edward
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2004-01-30

LUXFORD, Nicola
Secretary - Resigned
Appointed:
Resigned: 1995-02-22

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-05-31

ROSE, Jonathan
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 2000-04-10

RUSSELL, Graeme Miller
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2000-12-22

UBS SECURITIES INTERNATIONAL LIMITED
01585287
LIVE
Date Incorporated:

MARRIOTT, Ian David
Director - Resigned
Appointed: 2013-12-17
Resigned: 2021-08-31

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

QUARMBY, John
Director - Active
Appointed: 2008-07-23

ABBOTT, Craig Whitney
Director - Resigned
Appointed:
Resigned: 1993-09-10

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-02-08

BUCKLAND, James Stephen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-01-23

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-11-02

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CHELSOM, Paul Thomas
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-05-01

CUSACK, John Paul
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-01-30

DAVISON, Victoria Catherine
Director - Resigned
Appointed: 2007-07-25
Resigned: 2011-05-17

GINET-KUNCEWICZ, Barbara Maria
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-12-03

GOLDBAND, Craig Alan
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-09-10

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-06-01

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-01-23

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-12-31

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LAWSON-TURNBULL, Wayne
Director - Resigned
Appointed: 2009-07-22
Resigned: 2011-11-02

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

LOVETT, Grant Ronald
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-02-08

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-10-26

MYERS, Simon
Director - Resigned
Appointed: 1993-09-10
Resigned: 1995-11-13

NEILL, Melanie Jane
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-02-19

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROBERTS, Alan Charles Verrier
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2014-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2012-11-19

SPANNER, Trevor William
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

STOCKS, Neil Richard
Director - Resigned
Appointed:
Resigned: 1998-11-06

SUTTER, Claudius
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-07-21

WEBSTER, Jeffrey Michael
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-04-26

WIDDOWSON, William
Director - Resigned
Appointed: 1994-12-07
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

SEDGWICK, Simon Robert
Director - Active
Appointed: 2021-09-01

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2017-06-01

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2017-05-31

STOCKS, Neil Richard
Secretary - Resigned
Appointed:
Resigned: 1998-09-01

UBS TRUSTEE COMPANY LIMITED
01960703
LIVE
Date Incorporated:

ASHFIELD, Claire Elizabeth
Director - Resigned
Appointed: 2014-11-05
Resigned: 2015-03-31

HOLMES, Alastair Scott
Director - Active
Appointed: 2008-07-23

MCKINNON, Fiona
Director - Active
Appointed: 2020-03-25

QUARMBY, John
Director - Active
Appointed: 2008-07-23

ASHFORD, Christopher Douglas
Director - Resigned
Appointed: 2001-03-08
Resigned: 2002-02-01

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-07-22

BROWN, William Thomas Collingwood
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-21

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2012-11-19
Resigned: 2016-10-26

CAMPBELL, Alexander Peter
Director - Resigned
Appointed: 1997-07-21
Resigned: 2002-02-01

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-10-26
Resigned: 2020-03-25

COLE, Peter Trevillian
Director - Resigned
Appointed: 1996-02-21
Resigned: 1997-04-04

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1993-04-02

GRAF, Konrad Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-10-25

GREASLEY, Michael James
Director - Resigned
Appointed: 2009-09-17
Resigned: 2010-07-20

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-06

HAYWARD, Geoffrey Stephen
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-06-15

HUGHES, Elaine Louise
Director - Resigned
Appointed: 2001-03-08
Resigned: 2006-05-24

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-07-22

KERRISON, Michael Arthur
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-08-30

LAVAN, Gary Anthony Peter
Director - Resigned
Appointed: 2006-05-15
Resigned: 2007-03-26

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1993-07-16
Resigned: 1995-09-08

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MAGUIRE, Moira Hamilton
Director - Resigned
Appointed: 2010-07-21
Resigned: 2013-05-25

MALONE, Colin Neil
Director - Resigned
Appointed: 1996-04-19
Resigned: 2002-02-01

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

O-MAHONY, Angela Mary
Director - Resigned
Appointed: 2014-03-26
Resigned: 2014-06-30

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-09-08
Resigned: 2001-02-19

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

PURCELL, Kevin Barry
Director - Resigned
Appointed: 2006-09-04
Resigned: 2010-07-14

RICHARDSON, Hugh
Director - Resigned
Appointed: 1992-09-30
Resigned: 1996-04-23

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-02-19
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-04

SPRULES, Anita Janice
Director - Resigned
Appointed:
Resigned: 1995-06-30

STEVENSON, Hugh Alexander
Director - Resigned
Appointed:
Resigned: 1992-09-30

STOCKS, Neil Richard
Director - Resigned
Appointed: 1996-02-21
Resigned: 1998-11-06

WEBB, Matthew John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-08-03

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

YASHIV, Yael
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-01-27

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2013-07-02

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

UBS REORGANISATION 2010-02 LTD
02069505
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-03

BURBEDGE, Matthew Ian
Director - Expired
Appointed: 2006-09-07

HOLMES, Alastair Scott
Director - Expired
Appointed: 2008-08-12

LOCKSTONE, Steven George
Director - Expired
Appointed: 2010-08-04

BAINES, John
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-10-31

CARR, Stephen Paul
Director - Resigned
Appointed: 1996-02-21
Resigned: 2001-07-11

DAY, Eileen Mary
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-07

HARMAN, Alison Elizabeth
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-07-31

HIGGS, Derek Alan
Director - Resigned
Appointed:
Resigned: 1996-02-09

HILL, Thomas Richard Cockburn
Director - Resigned
Appointed: 2001-07-11
Resigned: 2006-02-08

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-08-11

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed:
Resigned: 1995-09-08

LEDOCHOWSKI, Jan Wladimir
Director - Resigned
Appointed:
Resigned: 1996-03-25

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARSHALL, Kenneth Richard Paul
Director - Resigned
Appointed:
Resigned: 1992-07-31

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

OERTLI, Michael
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-07-05

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-09-08
Resigned: 1996-01-26

PLUESS, Urs Robert
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

QUARMBY, John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-07

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-12-07

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

SMITH, Mark Aynsley
Director - Resigned
Appointed:
Resigned: 1993-10-01

STOCKS, Neil Richard
Director - Resigned
Appointed: 1996-02-21
Resigned: 1998-11-06

VON SIMSON, Piers
Director - Resigned
Appointed:
Resigned: 1996-03-21

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

MITCHELL HEWSON, John Stuart
Secretary - Expired
Appointed: 2004-01-30

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-31

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

UBS REORGANISATION 2011-01 LTD
01929335
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-15

HOLMES, Alastair Scott
Director - Expired
Appointed: 2008-08-01

RYAN, Sean Enda
Director - Expired
Appointed: 1999-11-16

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-10-05
Resigned: 2011-03-17

CAIRNS, Rt Hon The Earl
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-02-12

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1993-04-02

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-03-17

JAMES, Sally Ann
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-06-29

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LEWISOHN, Oscar Max
Director - Resigned
Appointed:
Resigned: 1995-10-31

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

LOEHNIS, Anthony David
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

QUARMBY, John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-03-17

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-17

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed:
Resigned: 1992-02-24

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-11-06

STORMONTH DARLING, Peter
Director - Resigned
Appointed:
Resigned: 1993-04-29

VAN DER WYCK, Herman Constantyn
Director - Resigned
Appointed:
Resigned: 1995-10-17

VEREY, Henry Nicholas
Director - Resigned
Appointed:
Resigned: 1995-10-17

VON SIMSON, Piers
Director - Resigned
Appointed:
Resigned: 1995-10-17

WARD, Rodney Gordon
Director - Resigned
Appointed:
Resigned: 1994-06-09

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

MITCHELL HEWSON, John Stuart
Secretary - Expired
Appointed: 2004-01-30

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

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