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Companies/03582961

Credit Suisse Investments (UK)

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ubs Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-12 · No cessation recorded

Source record 174364014
Show 1 ceased record
Credit Suisse 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 · Ceased 2023-06-12

Source record 177636161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
CS
Caroline StewartCurrent director
Appointed 2025-04-15 · 1 yr · Director
+3 others
SO
Shane O CuinnCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+6 others
PH
Paul HareCurrent secretary
Appointed 2004-03-31 · 22 yrs
+74 others
Show 26 historical appointments
DS
David SpiteriResigned director
Resigned 2024-08-01 · Director
GC
Graham CoxResigned director
Resigned 2023-01-11 · 2 yrs · Director
CW
Caroline WaddingtonResigned director
Resigned 2017-04-05 · 7 yrs · Company Director
RA
Robert Keith ArbuthnottResigned director
Resigned 2016-03-21 · 1 yr · Banker
CH
Christopher Gerard Bryan HorneResigned director
Resigned 2014-12-31 · 8 yrs · Banker
CC
Christopher CarpmaelResigned director
Resigned 2013-02-28 · Company Director
MH
Michael HodgsonResigned director
Resigned 2013-02-28 · 1 yr · Banker
BB
Balbir BakhshiResigned director
Resigned 2013-02-28 · 1 yr · Banker
JH
Julian HoughtonResigned director
Resigned 2011-11-25 · 11 yrs · Emea Treasurer
JF
Jason ForresterResigned director
Resigned 2011-11-25 · 1 yr · Banker
PH
Paul HareResigned director
Resigned 2010-07-07 · 16 yrs · Company Secretary
RB
Rudolf BlessResigned director
Resigned 2010-07-06 · 2 yrs · Banker
DM
Daniel MchughResigned director
Resigned 2010-07-06 · 1 yr · Banker
AR
Andrew ReidResigned director
Resigned 2007-12-12 · 2 yrs · Banker
RF
Renato FassbindResigned director
Resigned 2007-03-13 · 3 yrs · Banker
TG
Tobias GuldimannResigned director
Resigned 2007-03-13 · 4 yrs · Banker
KB
Kevin BurrowesResigned director
Resigned 2005-03-11 · 2 yrs · European Financial Controller
KS
Kevin StuddResigned director
Resigned 2001-03-12 · 9 yrs · Solicitor
NB
Nigel BrettonResigned director
Resigned 2001-03-12 · 3 yrs · Financial Controller
CM
Costas MichaelidesResigned director
Resigned 2000-11-03 · 12 yrs · Company Director
CG
Christopher GoekjianResigned director
Resigned 1998-12-02 · Banker
DS
David SwainResigned director
Resigned 1998-12-02 · 2 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 1998-12-02 · 1 yr · Banker
NH
Nicholas HornseyResigned secretary
Resigned 1998-12-02 · 5 yrs
RS
Robert StevensResigned director
Resigned 1998-12-02 · 2 yrs · Banker
CorpHackwood Directors LimitedResigned director
Resigned 1998-06-17

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active