S.g. Warburg & Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUbs Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 227370746People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
MC
Matthew CartledgeResigned director
Resigned 2016-11-01 · 3 yrs · Chartered Accountant
ED
Eileen DayResigned director
Resigned 2014-09-03 · 2 yrs · Accountant
CR
Charles Ross StewartResigned director
Resigned 2009-11-06 · 2 yrs · Solicitor
AH
Alastair HolmesResigned director
Resigned 2008-09-16 · 12 yrs · Lawyer
JQ
John QuarmbyResigned director
Resigned 2007-11-01 · 13 yrs · Chartered Tax Adviser
AH
Anna HaemmerliResigned director
Resigned 2007-09-24 · 6 yrs · Investment Banker
MB
Matthew BurbedgeResigned director
Resigned 2006-10-05 · 10 yrs · Investment Banker
AW
Andrew WilliamsResigned director
Resigned 2006-10-05 · 3 yrs · Investment Banker
UP
Urs PluessResigned director
Resigned 2005-10-26 · 1 yr · Investment Banker
CM
Claude MoserResigned director
Resigned 2005-03-21 · Banker
RB
Richard BlundellResigned director
Resigned 2005-03-21 · 2 yrs · Corporate Tax Accountant
JM
John Mitchell HewsonResigned secretary
Resigned 2004-01-30 · 9 yrs
GS
Gregory SimpsonResigned director
Resigned 2003-11-17 · 2 yrs · Accountant
NL
Nicholas LivingstoneResigned director
Resigned 2002-08-30 · 1 yr · Executive Director Fcd
SJ
Sally JamesResigned director
Resigned 2001-09-04 · 7 yrs · European General Counsel
PP
Philip PriceResigned director
Resigned 2001-04-17 · 4 yrs · Legal Counsel
MK
Michael KerrisonResigned director
Resigned 1999-11-16 · 2 yrs · Director
SR
Sean RyanResigned director
Resigned 1999-11-16 · 11 yrs · Director
JO
Julian OzanneResigned director
Resigned 1999-11-16 · 1 yr · Investment Banker
IM
Ian MartinResigned director
Resigned 1998-11-06 · 2 yrs · Executive Director
PH
Paul HareResigned secretary
Resigned 1998-09-01 · 5 yrs
JB
John BainesResigned director
Resigned 1998-07-06 · 1 yr · Chartered Accountant
NA
Nicholas AndersonResigned director
Resigned 1998-06-29 · 6 yrs · Chartered Accountant
WW
William WiddowsonResigned director
Resigned 1998-06-29 · 1 yr · Chartered Accountant
AW
Andrew WilliamsResigned director
Resigned 1996-08-14 · 1 yr · Alternate Director
NS
Resigned 1995-08-25 · 3 yrs
CG
Charles GoughResigned director
Resigned 1995-06-28 · Investment Banker
JM
John MayoResigned director
Resigned 1995-06-28 · Investment Banker
JS
John StancliffeResigned director
Resigned 1995-06-28 · Investment Banker
HV
Henry VereyResigned director
Resigned 1992-06-24 · 3 yrs · Investment Banker
PW
Peter Wilmot SitwellResigned director
Resigned 1991-07-11 · 3 yrs · Investment Banker
DS
David ScholeyResigned director
Resigned 1991-07-11 · 4 yrs · Investment Banker
HV
Herman Van Der WyckResigned director
Resigned 1991-07-11 · 4 yrs · Investment Banker
C
CairnsResigned director
Resigned 1991-07-11 · 3 yrs · Investment Banker
MG
Michael GoreResigned director
Resigned 1991-07-11 · 1 yr · Investment Banker
PH
Peter HardyResigned director
Resigned 1991-07-11 · Investment Banker
HS
Hugh StevensonResigned director
Resigned 1991-07-11 · 1 yr · Investment Banker
DH
Derek HiggsResigned director
Resigned 1991-07-11 · 4 yrs · Investment Banker
IM
Ian MarshallResigned secretary
Resigned 1991-07-11 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active