Ubs Securities International Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUbs Group AgCorporate
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 92494812People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalJG
James Owen GibbsCurrent director
Appointed 2026-04-22
Show 46 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-02-07 · 2 yrs · Investment Banker
SS
Simon SedgwickResigned director
Resigned 2021-09-01 · 2 yrs · Business Manager
BG
Barbara Ginet KuncewiczResigned director
Resigned 2019-09-11 · 1 yr · Treasurer
CG
Craig GoldbandResigned director
Resigned 2017-01-12 · 2 yrs · Financial Analyst
MC
Matthew CartledgeResigned director
Resigned 2016-11-01 · 3 yrs · Chartered Accountant
JW
Jeffrey WebsterResigned director
Resigned 2014-08-11 · 1 yr · Treasurer
MB
Matthew BurbedgeResigned director
Resigned 2014-08-11 · 2 yrs · Investment Banker
IM
Ian MarriottResigned director
Resigned 2013-12-17 · 7 yrs · Banker
AR
Alan RobertsResigned director
Resigned 2011-07-01 · 2 yrs · Banker
CR
Charles Ross StewartResigned director
Resigned 2009-11-06 · 2 yrs · Solicitor
WL
Wayne Lawson TurnbullResigned director
Resigned 2009-07-22 · 2 yrs · Investment Banker
AH
Anna HaemmerliResigned director
Resigned 2007-11-01 · 6 yrs · Investment Banker
VD
Victoria DavisonResigned director
Resigned 2007-07-25 · 3 yrs · Investment Banker
RB
Richard BlundellResigned director
Resigned 2007-01-24 · 1 yr · Corporate Tax Accountant
CS
Claudius SutterResigned director
Resigned 2006-06-06 · 3 yrs · Investment Banker
AW
Andrew WilliamsResigned director
Resigned 2006-04-26 · 3 yrs · Investment Banker
GH
Gavin HelmerResigned director
Resigned 2006-02-08 · Tax Consultant
UP
Urs PluessResigned director
Resigned 2005-10-26 · 2 yrs · Investment Banker
GL
Grant LovettResigned director
Resigned 2005-07-27 · Investment Banker
JB
James BucklandResigned director
Resigned 2005-04-27 · 1 yr · Investment Banker
RH
Richard HardieResigned director
Resigned 2005-04-27 · 1 yr · Investment Banker
CM
Claude MoserResigned director
Resigned 2005-01-26 · Banker
JM
John Mitchell HewsonResigned secretary
Resigned 2004-01-30 · 13 yrs
GS
Gregory SimpsonResigned director
Resigned 2003-11-17 · 9 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
MN
Melanie NeillResigned director
Resigned 1999-11-16 · 1 yr · Chartered Accountant
MK
Michael KerrisonResigned director
Resigned 1999-11-16 · 2 yrs · Director
SR
Sean RyanResigned director
Resigned 1999-11-16 · 14 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
TS
Trevor SpannerResigned director
Resigned 1998-07-06 · 1 yr · Managing Director
JB
John BainesResigned director
Resigned 1998-07-06 · 1 yr · Chartered Accountant
NA
Nicholas AndersonResigned director
Resigned 1998-06-29 · 6 yrs · Chartered Accountant
AW
Andrew WilliamsResigned director
Resigned 1996-08-14 · 1 yr · Alternate Director
WW
William WiddowsonResigned director
Resigned 1994-12-07 · 4 yrs · Accountant
JC
John CusackResigned director
Resigned 1994-09-27 · 3 yrs · Banker
PC
Paul ChelsomResigned director
Resigned 1994-09-27 · 3 yrs · Solicitor
SM
Simon MyersResigned director
Resigned 1993-09-10 · 2 yrs · Banker
CA
Craig AbbottResigned director
Resigned 1991-10-27 · 1 yr · Banker
NS
Resigned 1991-10-27 · 7 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active