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UBS REORGANISATION 2021-01 LTD

UK Flag 5 Broadgate, London, EC2M 2QS

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UBS REORGANISATION 2021-01 LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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UBS REORGANISATION 2021-01 LTD

Private limited with Share Capital

Voluntary Liquidation

28 February 1984

64999 Financial intermediation not elsewhere classified - The company did not trade during y/e 31.12.20.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MATTHEW JAMES CARTLEDGE Director -
MS HARRIET HELEN LUCINDA CHARLES Company Secretary -
MR WAYNE LAWSON-TURNBULL Director -
MS FIONA MCKINNON Director -
MS FIONA MCKINNON Director -
Mr Mats Andersson Director
Mr Anthony Joseph Radcliffe Director
Mr Gregory Paul Simpson Director
Mr Maurice Nicholas Beech Thompson Director
Mr Peter Benedict Feit Director
Mr Alan Broughton Director
Mr Adrian William Velleman Ireland Director
Mr James Minden Garvin Director
Mr Patrick James Mars Director
Mr Geoffrey Stephen Hayward Director
Mr Mark Jeremy Stephen Loveland Director
Mr James Peter Renwick Director
Mr Peter Frans Aarts Director
Claudius Sutter Director
Mr Nicholas Allen Scott Duthie Director
Mr Elie Zilkha Director
Mr David Bryan Bohl Director
Ms Kathleen Cates Director
Mr Garth Peter Denis Milne Director
Mr John Nicholas William Dyball Director
Mr Jonathan Simon Branch Director
Mr Mark Peter Duffy Director
Mr David John Stuart Burnett Director
Mr Peter Bass Director
Mr Kevin Michael Feeny Director
Mr Thomas Roger Nevile Harrison-Topham Director
Mr James David Hugh Brasnett Rothman Director
Mr Ian Herbert Martin Director
Mr Lawrence Leuzzi Director
Mr David Alan Loader Director
Mr Richard Charles Blundell Director
Mr Nigel James Tregear Director
Mr Oscar Max Lewisohn Director
Mr Simon William De Mussenden Leathes Director
Mr William Michael Cohrs Director
Mr Bradley Wayne Orgill Director
Mr Gavin Ian Laidlaw Henderson Director
Mr George St Leger Granville Director
Mr Gavin Romald Helmerow Helmer Director
Mr William Walter Munday Director
Roelfien Kuijepers Director
Mr David Charters Director
Mrs Roshanak De Fontaubert Director
Mr Dominic Vail Director
Mr David Christopher Fraser Jones Director
Mr Peter Sacheverell Wilmot-Sitwell Director
Watanan Suthiwartnarueput Director
Mr Richard Mark Eynon Director
Mr Charles Richard John Eglington Director
Mr Hiroshi Kawashima Director
Mr Stephen Leslie Bridle Director
Mr Lucas James Wilson Director
Ms Maureen Miskovic Director
Mr Paul James Miron Director
Mr Henk Jan Talsma Director
Mr Joseph Andrew Robert Gillespie Director
Mr John Nigel Littlewood Director
Mr Bernard Michael Altschuler Director
Mr Colin Alexander Mason Buchan Director
Mr Michal Graham Dowmont Giedroyc Director
Mr Robert Joseph Giordano Director
Mr Barry Dargan Director
Mr John Holland Director
Mr John Warrington Morosani Director
Mr Urs Robert Pluess Director
Mr Johan Harald Wilhelm Christofferson Director
Mr Alistair John Seabright Director
Mr Pascal Costantini Director
Mr Euan Arthur Worthington Director
Mr John Gerard Soss Director
Mr Christopher Leslie Reilly Director
Mr Nicholas Rory Tapner Director
Mr Ian Howard Russon Director
Mr Gerald Schneider Director
Mr John William Shepperd Director
Mr Paul David Orchard Director
Mr Jens Jorgen Tholstrup Director
Mr Daniel Fosbroke Truell Director
Mr Norio Tsuchiya Director
Mr Simon Maxwell Ziff Director
Mr Henry Nicholas Verey Director
Mr John Robert West Director
Mr Timothy John Walton Maxwell Director
Mr John Harding McDowell Director
Mr Nicolas Stevenson Director
Mr Henry Robert Ester Faire Director
Mr Timothy Crispin Plaut Director
Mr Paul Conolly Nicholls Director
Mr Edwin Olsen Director
Mr Christopher John Agar Director
Mr Guy Mark Goodman Director
Mr Antony Peter Di-Lorenzo Director
Mr Matthew Ian Burbedge Director
Mr Chi Won Yoon Director
Mr Robin Muir McKelvey Director
Ms Ann Louise Varalli McLelland Director
Mr Raymond Pattison Director
Mr William Widdowson Director
Mr Philippe Tibi Director
Ms Deborah Joanne Ho Director
Mr David Hurst Brown Director
Mr Joseph Robert Katcha Director
Mr Lewis Hal Aaron Director
Mr Vincent David MacKney Director
Mr George Anthony Magnus Director
Mr Christopher Patrick Jolly Director
Mr Yoichi Kamina Director
Mr Jules Keller Director
Mr Gordon Hedley Director
Mr Alan Leslie Shaw Company Secretary
Mr John Loughlin Callahan Director
Mr William Jude McGrath Director
Mr Mark Richard Mills Director
Mr Simon Slater George Hayes Director
Mr Oliver Hare Director
Mr Stuart Rhys Stradling Director
Mr Ian Harwood Director
Dr Kevin Charles Peter Wilson Director
Mr Sidney Hauswirth Director
Ms Gail Marie Dudack Director
Mr Phillipe Guez Director
Mr Nicholas Paul Greenwood Director
Mr Keith David Thorn Director
Lord David Anthony Freud Director
Mr Charles Denholm Ross-Stewart Director
Mr Michael Richard Williamson Director
Mr James Mackinnon Estey Director
Mr John Duncan Baines Director
Mr Philip Frederick Ellick Director
Mr Robert Jeremy Douch Director
Mr Neil Richard Stocks Company Secretary
Mr Neil Richard Stocks Director
Mr Christopher Cecil Ellerton Director
Mr Nathaniel Rubner Director
Mr Michael David Lewis Director
Ms June Aitken Director
Mr Andrew David Williams Director
Mr Jeremy Richard Hall Director
Mr Richard Frank Gillingham Director
Mr Michael Murphy Director
Mr Michael Charles Page Director
Ms Masako Egawa Director
Mr Michael Roland Bell Director
Mr Michael Cook Director
Mr Nicholas Stuart Tudball Director
Mr David Terence Hamilton Clarke Director
Mr Kieron John Martin Lynch Director
Mr Michael Alexander Rummel Director
Ms Jacqueline Sopwith Director
Mr Michael John Hesketh Director
Mr Martin Joseph Ekers Director
Mr Clive Nigel Justin Edwards Director
Mr Bertrand Marie Bernard Aubry Director
Ms Dorothy Jeanne Dotson Director
Mr Curtis Snyder Director
Mr Howard Vivian Peter Myles Director
Mr Charles Victor Dinwiddy Director
Mr Rodney Steel Director
Mr Christian Von Hoffmann Director
Mr Paolo Basilico Director
Mr John Stuart Mitchell Hewson Company Secretary
Mr Clive Charles Fleetwood Barnett Director
Ms Lucinda Jane Riches Director
Mr Paul Berwein Director
Mr Andrew Ronald Boath Director
Count Enzio Von Pfiel Director
Mr Hans Walter Bolsterli Director
Mr Stephen John James Boswell Director
Mr Anthony Peter Blake Director
Mr Poul Christian Broberg Director
Mr Stephen Paul Carr Director
Mr Ewen Cameron-Watt Director
Mr Stuart Andrew Bell Director
Mr Mark Stockdale Director
Mr Jonathan Och Director
Mr Francis Xavier Suozzo Director
Mr Anthony Leonard Brooke Director
Mr Michael Carlisle Sargent Director
Mr Eiji Matsudaira Director
Mr Kenneth James Pitcher Director
Mr Rodney Albert Scott Offer Director
Mr Michael John Keith Stone Director
Mr Jacques-Antoine Allain Director
Mr Bernard Jacques Alfred Allain Director
Ms Sandrine Naslin Director
Mr Michael Bernard Del Mar Director
Mr John David Battye Director
Mr Henry Jan Berrington Steengracht Van Moyland Director
Mr Francois David Bacot Director
Mr Jean-Luc Allain Director
Mr Andrew Paul Ross Director
Fee Yee Leong Director
Mr Robert John Golding Director
Mr Ian Andrew Barclay Director
Francios Wat Director
Mr Oliver Alexander Guy Baring Director
Mr Jeremy Ron Stone Director
Mr Simon Tudor Ellen Director
Mr David Jones Director
Mr Richard Hickinbotham Director
Mr Claude Francois Moser Director
Mr Roger Cheston Clifton Company Secretary
Ms Anna Marie Ingeborg Haemmerli Director
Mr James Cooper Grigg Director
Mr Francis Boff Director
Mr Richard Kevin Steggle Director
Mr Ian Gerald Patrick Wace Director
Mr Nicholas Gleckman Director
Mr John David Arnold Wallinger Director
Mr Thomas Richard Cockburn Hill Director
Mr Adrian Peter Wallace Phillips Director
Mr Simon Robert McGuire Director
Mr Kenneth Frederick Baugh Director
Dr Nigel John Burton Director
Mr Simon Paul Dingemans Director
Mr Lutz Wille Director
Mr Christopher Lunn Director
Mr Laurence Grimes Cox Director
Mr Robert Finbarr Fitzpatrick Director
Mr Bradley Wayne Orgill Director
Ms Sally Ann James Director
Mr Anthony Hamilton Daniell Director
Mr Crispin John Southgate Director
Mr David Kenneth Lancelot Ruck Keene Director
Mr Clifford Edward Wallis Director
Mr David Gerard Hauldren Director
Mr Brian Roger Adams Director
Mr Hewiett Murray Glyn Davies Director
Mr Paul Edward Hare Company Secretary
Mr Francis John Kennedy Director
Mr Michael John Leeson Director
Mr Colin Gary Hall Director
Mr Ian Bruce Marshall Company Secretary
Mr Guido Giubergia Director
Mr Julian Max Rupert Trott Director
Mr Herman Constantyn Van Der Wyck Director
Mr Kent Christian Haeger Director
Mr Roger Christopher Russell Mallows Director
Mr Geoffrey William Cossey Director
Mr Stephen Mark Codrington Director
Mr Mark Vivyan Eban Director
Mr William Chang Ming Choy Director
Mr Howard Robert Rankin Director
Mr George Hodgson Director
Mr William Edmond Adam Bain Director
Mr Timothy Richard Guest Director
Mr William Scott Cornish Director
Ms Susan Elizabeth Elliott Director
Mr John Vincent Spicer Director
Sir Anthony Lewis Richardson Director
Gwain Meredith Barnard Director
Mr Roger Moore Director
Mr Philip Adrian Raper Director
Mr Denys Calder Firth Director
Mr Luigi De Carlo Director
Mr Philip Tsao Director
Mr Michael David Lockwood Director
Mr John Layton Woolland Director
Mr Robert Gregg Nabhan Director
Ancelom David Miller Director
Mr Alan Charles Hodson Director
Mr Mitchel Andrew Lenson Director
Mr George William Pilkington Director
Mr Christopher Thomas Bremner Purvis Director
Mr Timothy Gerard Orchard Director
Mr Richard William John Hardie Director
Mr Nicholas John Hanbury-Williams Director
Mr Paul Richard Hamilton Director
Mr William Patrick Gurry Director
Mr Michael Patrick Bolin Director
Mr Nicholas John Livingstone Director
Mr Sean Enda Ryan Director
Ms Catherine Elizabeth Pike Director
Ms Katherine Ann Moynes Director
Mr Julian Victor Ozanne Director
Mr John Crawford Woodman Director
Penrhyn Charles Benjamin Pockney Director
Mr James Henry Leigh Pemberton Director
Mr Ross George Reason Director
Mr David William John McGirr Director
Mr David John Haysey Director
Mr Michael Arthur Kerrison Director
Mr James Stephen Golob Director
Mr Matthew James Cartledge Director
Mr John Quarmby Director
Mr Philip Ian Price Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

16

Type Created Registered Persons Entitled Status
A General Loan And Security Agreement The Bank Of New York SATISFIED
A Securities Clearing Agreement The Bank Of New York SATISFIED
Charge The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited SATISFIED
Charge In Compliance With Rule 284 Of The Rules And Regulations Of The Stock Exchange. The Stock Exchange. SATISFIED
Charge In Compliance With Rule 284 Of The Rules And Regulations Of The Stock Exchange The Stock Exchange Of The United Kingdom And The Republic Of Ireland. SATISFIED
Charge In Compliance With Rule 289 Of The Rules & Regulations Of The Stock Exchange In Favour Of Thestock Exchange. The Stock Exchange SATISFIED
Collateral Agreement Morgan Guarantee Trust Company Of New York SATISFIED
Custody Agreement Morgan Guaranty Trust Company Of New York& J P Morgan S.p.a. SATISFIED
Custody Agreement J.p.morgan S.p.a. Morgan Guaranty Trust Of New York SATISFIED
Deed Morgan Guaranty Trust Company Of New York . SATISFIED
Deed Morgan Guaranty Trust Company Of New York SATISFIED
Deed Of Variation The Stock Exchange. SATISFIED
Mortgage Tsb England And Wales PLC SATISFIED
Security Agreement Morgan Guaranty Trust Company Of New York. SATISFIED
Security Agreement Barclays Bank PLC SATISFIED
Security Interest Agreement Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £3,000.00 £3,000.00
Net Worth £0.00 £0.00 £0.00 £3,000.00 £3,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £3,000.00 £3,000.00
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