Ubs UK Holding Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1985Private 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 224651695People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalShow 42 historical appointments
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
ED
Eileen DayResigned director
Resigned 2014-09-03 · 2 yrs · Accountant
SR
Sean RyanResigned director
Resigned 2012-11-19 · 1 yr · Director
MB
Matthew BurbedgeResigned director
Resigned 2011-07-01 · 5 yrs · Investment Banker
CR
Charles Ross StewartResigned director
Resigned 2009-11-06 · 2 yrs · Solicitor
AH
Anna HaemmerliResigned director
Resigned 2007-11-01 · 6 yrs · Investment Banker
CS
Claudius SutterResigned director
Resigned 2006-11-27 · 2 yrs · Investment Banker
AW
Andrew WilliamsResigned director
Resigned 2006-04-26 · 3 yrs · Investment Banker
UP
Urs PluessResigned director
Resigned 2005-10-26 · 2 yrs · Investment Banker
RH
Richard HardieResigned director
Resigned 2005-04-27 · 1 yr · Investment Banker
CM
Claude MoserResigned director
Resigned 2005-01-26 · Banker
RB
Richard BlundellResigned director
Resigned 2005-01-26 · 3 yrs · Corporate Tax Accountant
JM
John Mitchell HewsonResigned secretary
Resigned 2004-01-30 · 9 yrs
MR
Marc RobertsResigned director
Resigned 2003-12-04 · 1 yr · Chartered Surveyor
GS
Gregory SimpsonResigned director
Resigned 2003-11-17 · 9 yrs · Accountant
NT
Nigel ThomasResigned director
Resigned 2003-07-23 · 1 yr · Director Premises Emea
RC
Richard CasselleResigned director
Resigned 2003-03-11 · 4 yrs · Head Of Corp Admin Services
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
NA
Nicholas AndersonResigned director
Resigned 1999-05-13 · 5 yrs · Chartered Accountant
JB
John BainesResigned director
Resigned 1998-09-30 · 1 yr · Chartered Accountant
RW
Roland WojewodzkiResigned director
Resigned 1998-06-29 · Ceo Europe Middle East &Africa
WW
William WiddowsonResigned director
Resigned 1998-06-29 · 1 yr · Chartered Accountant
MH
Mark HardingResigned director
Resigned 1998-01-20 · General Counsel And Svp
IM
Ian MartinResigned director
Resigned 1998-01-20 · 3 yrs · Executive Director
DT
Derek TylerResigned director
Resigned 1997-12-18 · Exec Dir Financial Reporting
JM
James MckechnieResigned director
Resigned 1997-12-18 · Eusi:Head Of Support
FZ
Felix ZumbachResigned director
Resigned 1996-09-09 · Executive Vice President Europ
MW
Michael WilleyResigned director
Resigned 1996-01-15 · 1 yr · Managing Director
PH
Paul HareResigned secretary
Resigned 1995-05-31 · 8 yrs
PB
Peter BennettResigned director
Resigned 1994-07-04 · 1 yr · Head Of Logistics
DR
David RobinsResigned director
Resigned 1994-01-01 · 4 yrs · Chief Executive Officer
JS
Juerg StuberResigned director
Resigned 1991-12-20 · 1 yr · Vice Chairman Head Of Logistics
RM
Rudolf MuellerResigned director
Resigned 1991-06-18 · 6 yrs · Chairman
AM
Alois MeyerResigned director
Resigned 1991-06-18 · 2 yrs · Senior Manager Investment Counselling &P
PB
Peter BraunwalderResigned director
Resigned 1991-06-18 · 7 yrs · Md/Regional Market Manager
PT
Paul TurnerResigned secretary
Resigned 1991-06-18 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active