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mark boylan

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BOYLAN, Mark Gerard
Nationality: British
Address: London, W14 8DS

UBS ASSET MANAGEMENT (UK) LTD
01546400
LIVE
Date Incorporated:

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BROWNE, Luke Richard Tyrrill
Director - Resigned
Appointed: 2016-09-16
Resigned: 2019-06-07

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-10-19

DAVIES, Priscilla Ann
Director - Active
Appointed: 2017-09-20

APPS, Robin William Trevor
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-08-03

ASHFORD, Christopher Douglas
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-04-01

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BOWES, Claire Victoria
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-10-01

BYRNES, Christopher James
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2011-01-01

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

CLARKE, Thomas Michael
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-02-02

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed:
Resigned: 2003-03-31

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-10-30

DAVIES, Andrew Jonathan
Director - Resigned
Appointed: 2009-12-23
Resigned: 2016-04-08

DYE, Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-08

FITZHARRIS, David Andrew
Director - Resigned
Appointed: 2005-02-08
Resigned: 2006-05-01

FOSTER TAYLOR, Charles Michael
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

GAMBI, Robert John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-02-02

GOLD, David Jeremy
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-10-01

HARDGRAVE, Alan
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-04-01

HARRISON, John Christopher
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-12-23

HAWKINS, Clifford Roy
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-02-02

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-09-03

HUMPHRIES, Michael Andrew
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-09-09

HUNT, Trevor Peter
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-06-20

JACOB, David Joseph
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-08

KANE, Graham Richard
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-10-01

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

LEES, Matthew John
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-10-01

MARSH, John Bernard
Director - Resigned
Appointed:
Resigned: 1996-03-19

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

MEREDITH, Paul Michael Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

NEILL, Catherine Fiona
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-02-02

NESTOR, John Martin
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-02-08

PETHERAM, Christopher Mark
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-01

PIPER, Stuart William Arnold
Director - Resigned
Appointed: 2005-02-08
Resigned: 2006-05-01

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

STEMP, Matthew Thomas
Director - Resigned
Appointed: 2001-12-28
Resigned: 2010-02-19

TAYLOR, Nigel
Director - Resigned
Appointed: 2003-05-30
Resigned: 2009-12-23

TRACEY, Adam Peter
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-09-30

WALLACE, Mark Andrew
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-01-16

YATES, Paul Tennant
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-07-17

JECKS, Keith Martin
Director - Active
Appointed: 2018-10-01

ASHMENT, Ian Robert
Director - Active
Appointed: 2019-10-30

BEREAUX, Michelle Maria
Director - Resigned
Appointed: 2022-09-13
Resigned: 2023-07-10

KASENALLY-O'DRISCOLL, Nasreen
Director - Active
Appointed: 2023-09-13

BYRNES, Gavin William
Director - Active
Appointed: 2024-02-12

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

UBS REORGANISATION 2023-01 LTD
02140296
LIVE
Date Incorporated:

AHKONG, Bernard Shinmen
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-03-31

DUNS, Michael Howard
Director - Resigned
Appointed: 2000-07-04
Resigned: 2006-01-06

MCGRANE, John Scott
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-03-31

ANDERSON, Samuel W
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-07-17

BOGNI, Rodolfo
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-12-31

COHEN, Philip Michael
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-05-12

CUMMING, Norman Duncan
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-17

DOORN JR, Henry
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-03-07

DUDLEY, Michael John Thornton
Director - Resigned
Appointed: 2003-10-20
Resigned: 2008-05-12

EBERHARDT, Urs
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-02-29

EXCELL III, Richard Orre
Director - Resigned
Appointed: 2008-05-12
Resigned: 2012-06-28

GERRING, Meinrad
Director - Resigned
Appointed:
Resigned: 1993-12-31

HALABY, George Micheal
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-01-06

HERI, Erwin Werner, Dr
Director - Resigned
Appointed:
Resigned: 1994-02-17

HORN, Stanford Everett H
Director - Resigned
Appointed: 2012-06-28
Resigned: 2016-12-31

HURST, Basil Leonard
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-03-08

KREMER, John
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-05-24

LENHARDT JR, Benjamin F
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-07-17

MCWHIRTER, Simon Andrew
Director - Resigned
Appointed: 2004-07-02
Resigned: 2006-06-09

MORGAN, Robert Llewelyn
Director - Resigned
Appointed: 2001-10-15
Resigned: 2003-03-28

MORTIMER, James Edward
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-01-06

O'BRIEN, Shaun
Director - Resigned
Appointed: 2008-07-16
Resigned: 2013-04-30

ROBERTS, Philip Stephen
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-07-17

SALTER, Christopher Paul
Director - Resigned
Appointed: 2000-07-04
Resigned: 2004-01-26

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-02-29

SWEETING, Timothy Guy Powle
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-07-22

VAGRA, Nicholas James
Director - Resigned
Appointed: 2002-11-29
Resigned: 2003-05-16

WALLACE, Mark
Director - Resigned
Appointed: 2004-02-04
Resigned: 2006-12-31

YATES, Paul Tennant
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-02-04

ZOLL, Peter Zassenhaus
Director - Resigned
Appointed:
Resigned: 1994-05-27

CROCE, Paolo
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-01-06

GOODMAN, Mark James
Director - Active
Appointed: 2021-03-31

SMITH, Steven Philip
Director - Active
Appointed: 2021-04-01

WILDENBERG, Timothy Joseph
Director - Resigned
Appointed: 2021-05-17
Resigned: 2022-06-16

MORTIMER, James Edward
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2021-03-31

ARDLEY, John David
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2012-03-30

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2004-07-29

DUTTON, Godfrey Thomas
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 2004-01-31

ROBERTS, Philip Stephen
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 2000-07-17

SODHA, Paresh Kumar Amratlal
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1996-02-29

HARVEY, Deborah Anne
Secretary - Active
Appointed: 2021-03-31

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
03528371
LIVE
Date Incorporated:

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-06-09

APPS, Robin William Trevor
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-08-03

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BROWNE, Luke Richard Tyrrill
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-06-07

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-01-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-07-08

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 1999-03-04
Resigned: 2003-03-31

CUENI, Mario John
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-11-30

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-10-30

DYE, Anthony
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-03-08

HARDING, Mark Dominic
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-01-22

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-03

HUMPHRIES, Michael Andrew
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-09-09

JACOB, David Joseph
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-08

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-04-01

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

NESTOR, John Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-02-08

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-07-08

RUETIMANN, Markus Hardy
Director - Resigned
Appointed: 1999-03-04
Resigned: 2001-12-28

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

STEMP, Matthew Thomas
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-04-01

WIDDOWSON, William
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-03-04

YATES, Paul Tennant
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-07-17

BEREAUX, Michelle Maria
Director - Resigned
Appointed: 2022-06-09
Resigned: 2023-05-09

WOOD, Andrew Kingsley Leach
Director - Active
Appointed: 2022-06-09

KASENALLY-O'DRISCOLL, Nasreen
Director - Active
Appointed: 2023-07-20

BAINES, John Duncan
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-03-04

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2004-07-29

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 1999-03-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-07-08

UBS ASSET MANAGEMENT HOLDING LTD
02251850
LIVE
Date Incorporated:

BEECHEY, Ruth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-01-13

BYRNE, Eric Charles Sprague
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-06-09

APPS, Robin William Trevor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-08-03

BARNES, Ian Frederick
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-10-14

BENNETT, Elliot James
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-09-16

BROWNE, Luke Richard Tyrrill
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-06-07

CHAPMAN, Matthew James
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-01-01

CHAUHAN, Harshkant Vithalbhai
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-09-27

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2001-12-28
Resigned: 2004-07-29

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 1998-07-08
Resigned: 2003-03-31

CUENI, Mario John
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-11-30

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-10-30

DE WECK, Pierre Jacques
Director - Resigned
Appointed: 1993-02-08
Resigned: 1994-07-01

DECURTINS, Arthur
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-07-08

DYE, Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-08

GOLD, David Jeremy
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-10-01

HAERINGER, Stephan
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-07-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-03

HUMPHRIES, Michael Andrew
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-09-09

JACOB, David Joseph
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-11-08

KHOSLA, Manoj
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-02-20

KUEHNE, Franz Philippe, Dr
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-11-01

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-04-01

MARSH, John Bernard
Director - Resigned
Appointed:
Resigned: 1995-12-06

MCKELL, Mark Nathan
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-02-02

MEREDITH, Paul Michael Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

MEYER, Alois Victor
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1996-07-01

NESTOR, John Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-19

PAVEY, Michael William
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-02-08

PORTER, Mark
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-01-10

ROBINS, David Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-06-29

RUETIMANN, Markus Hardy
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-28

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-05-09

SIGG, Daniel
Director - Resigned
Appointed: 1997-11-01
Resigned: 1998-07-08

STEMP, Matthew Thomas
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-04-01

YATES, Paul Tennant
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-07-17

KASENALLY-O'DRISCOLL, Nasreen
Director - Active
Appointed: 2023-07-20

WOOD, Andrew Kingsley Leach
Director - Active
Appointed: 2022-06-09

BEREAUX, Michelle Maria
Director - Resigned
Appointed: 2022-06-09
Resigned: 2023-05-09

BEECHEY, Ruth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2018-03-26

CLARKE, Gillian Marjorie
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

CUENI, Mario John
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 1998-07-08

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