Officers

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  • luigi de carlo

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  • DE CARLO, Luigi

  • Nationality: Swiss
  • Address: Puplinge Geneva 1241, Switzerland
  • UK

    UBS REORGANISATION 2021-01 LTD

  • 01795732
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-04-16

  • LAWSON-TURNBULL, Wayne

  • Director - Expired
  • Appointed: 2009-06-16

  • MCKINNON, Fiona

  • Director - Expired
  • Appointed: 2020-04-07

  • AARON, Lewis Hal

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • AARTS, Peter Frans

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1997-10-31

  • ADAMS, Brian Roger

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • AGAR, Christopher John

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • AITKEN, June

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1997-11-06

  • ALLAIN, Bernard Jacques Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • ALLAIN, Jacques-Antoine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-10

  • ALLAIN, Jean-Luc

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-30

  • ALTSCHULER, Bernard Michael

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 1995-05-31

  • ANDERSSON, Mats Ivar

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-07-31

  • AUBRY, Bertrand Marie Bernard

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • BACOT, Francois David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BAIN, William Edmond Adam

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-14

  • BAINES, John

  • Director - Resigned
  • Appointed: 1998-07-06
  • Resigned: 1999-11-16

  • BARCLAY, Ian Andrew

  • Director - Resigned
  • Appointed: 2002-05-23
  • Resigned: 2002-12-04

  • BARING, Oliver Alexander Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BARNARD, Gwain Meredith

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • BARNETT, Clive Charles Fleetwood

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-07-25

  • BASILICO, Paolo

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • BASS, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • BATTYE, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • BAUGH, Kenneth Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-12

  • BELL, Michael Roland

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • BELL, Stuart Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-13

  • BERWEIN, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-01

  • BLAKE, Anthony Peter

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2006-12-18

  • BLUNDELL, Richard Charles

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2008-07-22

  • BOATH, Andrew Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BOFF, Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-03

  • BOHL, David Bryan

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-06-30

  • BOLIN, Michael Patrick

  • Director - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2006-09-15

  • BOLSTERLI, Hans Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BOSWELL, Stephen John James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BRANCH, Jonathan Simon

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-07-03

  • BRIDLE, Stephen Leslie

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-08-30

  • BROBERG, Poul Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • BROOKE, Anthony Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-03

  • BROUGHTON, Alan

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • BUCHAN, Colin Alexander Mason

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-30

  • BURBEDGE, Matthew Ian

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2016-11-02

  • BURNETT, David John Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • BURTON, Nigel John, Dr

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-11-30

  • CALLAHAN, John Loughlin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-26

  • CAMERON-WATT, Ewen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • CARR, Stephen Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • CARTLEDGE, Matthew James

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2020-04-08

  • CATES, Kathleen

  • Director - Resigned
  • Appointed: 1995-11-23
  • Resigned: 1998-07-15

  • CHARTERS, David John

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-02-09

  • CHOY, William Chang Ming

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • CHRISTOFFERSON, Johan Harald Wilhelm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-25

  • CLARKE, David Terence Hamilton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • CODRINGTON, Stephen Mark

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • COHRS, William Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-07

  • COOK, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-09

  • CORNISH, William Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • COSSEY, Geoffrey William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-12

  • COSTANTINI, Pascal

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-07-10

  • COX, Laurence Grimes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-25

  • DANIELL, Anthony Hamilton

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • DARGAN, Barry

  • Director - Resigned
  • Appointed: 1995-07-26
  • Resigned: 1995-11-30

  • DE FONTAUBERT, Roshanak

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • DEL MAR, Michael Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • DI-LORENZO, Antony Peter

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-10-19

  • DINGEMANS, Simon Paul

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-11-06

  • DINWIDDY, Charles Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • DOTSON, Dorothy Jeanne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-15

  • DOUCH, Robert Jeremy

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-03-07

  • DUDACK, Gail Marie

  • Director - Resigned
  • Appointed: 1994-09-30
  • Resigned: 1995-07-10

  • DUFFY, Mark Peter

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-11-30

  • DUTHIE, Nicholas Allen Scott

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-11-30

  • DYBALL, John Nicholas William

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-03-27

  • EBAN, Mark Vivyan

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1995-07-03

  • EDWARDS, Clive Nigel Justin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • EGAWA, Masako

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • EGLINGTON, Charles Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • EKERS, Martin Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • ELLEN, Simon Tudor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-14

  • ELLERTON, Christopher Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • ELLICK, Philip Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • ELLIOTT, Susan Elizabeth

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-11-30

  • ESTEY, James Mackinnon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • EYNON, Richard Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • FAIRE, Henry Robert Ester

  • Director - Resigned
  • Appointed: 1995-05-11
  • Resigned: 1995-11-30

  • FEENY, Kevin Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-26

  • FEIT, Peter Benedict

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-06-30

  • FIRTH, Denys Calder

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-06

  • FITZPATRICK, Robert Finbarr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • FREUD, David Anthony, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • GARVIN, James Minden

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-11-30

  • GIEDROYC, Michael Graham Dowmont

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-02

  • CHARLES, Harriet Helen Lucinda

  • Secretary - Expired
  • Appointed: 2013-07-02

  • 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: 1992-11-03
  • Resigned: 1994-07-26

  • MITCHELL HEWSON, John Stuart

  • Secretary - Resigned
  • Appointed: 2004-01-30
  • Resigned: 2013-07-02

  • SHAW, Alan Leslie

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-11-03

  • STOCKS, Neil Richard

  • Secretary - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1998-09-01
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