UBS Company Reorganisation (Number 5) Ltd

Company Name	UBS Company Reorganisation (Number 5) Ltd
Company Status	Dissolved
Company Number	01191912
Category	Private Limited Company
Incorporation Date	28 November 1974(49 years, 5 months ago)
Previous Name	Union Bank Of Switzerland (Securities) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen James Michael Brisby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1994)
Role	Vice Chairman
Correspondence Address	32 Cadogan Place London Sw1

Director Name	Rudolf Gottfried Mueller
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1994)
Role	Chairman & Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Terrace Regents Park London NW1 4HS

Director Name	Nicholas John Ryder Ryan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1994)
Role	Senior Vice President-Private
Correspondence Address	26 Grosvenor Crescent Mews London SW1X 7EX

Secretary Name	Mr Paul Edward Henry Turner
Nationality	British
Status	Resigned
Appointed	09 April 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	264 Selsdon Road South Croydon Surrey CR2 7AA

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 1998)
Role	Chief Executive Officer
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Hector William Hepburn Sants
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 1998)
Role	Vice Chairman Equities Divisio
Correspondence Address	Court Farm Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 1997)
Role	Managing Director Finance & Ac
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

Secretary Name	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	31 May 1995(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	12a Westside 68 Fortis Green London N2 9ES

Director Name	David Goldmuntz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1997(23 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 June 1998)
Role	Md/Head Of Trading/Equities
Correspondence Address	18 The Little Boltons London SW10 9LP

Director Name	Derek Richard Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(23 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1998)
Role	Exec Dir Financial Reporting
Correspondence Address	18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(23 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 29 June 1998)
Role	General Counsel And Svp
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 1998(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1999)
Role	Chartered Accountant
Correspondence Address	106 Grove End Gardens Grove End Road London NW8 9LP

Director Name	Mr David Balls
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1999)
Role	Investment Banker
Correspondence Address	White Oaks Vincent Close Esher Surrey KT10 8AW

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2001	Dissolved (1 page)
7 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (2 pages)
30 August 2000	O/C liq ipo (7 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
14 October 1999	Appointment of a voluntary liquidator (1 page)
14 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 1999	Declaration of solvency (3 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 08/04/99; full list of members (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100,liverpool street london EC2M 2RH (1 page)
10 May 1998	Return made up to 08/04/98; full list of members (8 pages)
10 March 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
12 November 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 May 1996	Return made up to 08/04/96; no change of members (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	New secretary appointed (2 pages)
6 June 1995	Secretary resigned (4 pages)
3 May 1995	Return made up to 08/04/95; full list of members (16 pages)

UBS Company Reorganisation (Number 5) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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