UBS Company Reorganisation (Number 6) Ltd

Company Name	UBS Company Reorganisation (Number 6) Ltd
Company Status	Dissolved
Company Number	02460897
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)
Previous Name	UBS Research Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Paul Edward Hare
Nationality	British
Status	Current
Appointed	08 April 1992(2 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	12a Westside 68 Fortis Green London N2 9ES

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	20 January 1998(8 years after company formation)
Appointment Duration	26 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(9 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(9 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Managing Director Finance & Accountingnance & Accounting
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1996)
Role	Vice Chairman Debt Division
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Mr Hector William Hepburn Sants
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 February 1998)
Role	Vice Chairman Equities Division
Correspondence Address	Court Farm Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Rudolf Gottfried Mueller
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 April 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 1994)
Role	Chairman & Chief Executive Officer Ukrm
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Terrace Regents Park London NW1 4HS

Director Name	William Terrence Seward
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1994)
Role	Eque Managing Director Head Of Researchor Head Of Research
Correspondence Address	Woodrow House Wiggington Tring Hertfordshire HP23 6HS

Director Name	Robert Lawrence Harding
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1997)
Role	Debt Division Managing Directo
Correspondence Address	The Pines 21 Fairmile Avenue Cobham Surrey KT11 2JA

Director Name	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 1997)
Role	Managing Director:Finance And
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 11 months 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	Nigel Lester
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 1997)
Role	Managing Director
Correspondence Address	67 Ridgway Place London SW19 4SP

Director Name	Mr John Bernard Giannotti
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 10 March 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Roebuck Heights North End Buckhurst Hill Essex IG9 5RF

Director Name	Malcolm William Maclachlan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 February 1998)
Role	Managing Director Head Of Equi
Correspondence Address	15 Holborn Close St Albans Hertfordshire AL4 9YG

Director Name	Kevin Krespi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(7 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 1998)
Role	Head Of Marketing
Correspondence Address	46 Chelsea Square London SW3 6LH

Director Name	William James Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(7 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Summer Hill Copt Hill Lane Kingswood Surrey KT20 6HL

Director Name	Derek Richard Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(7 years, 11 months 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(8 years 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 Stephen Paul Carr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1999)
Role	Investment Banker
Correspondence Address	Lower Woodside Farm Woodside Lane Lower Farringdon Alton Hampshire GU34 3EX

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 years, 5 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	Roland Wojewodzki
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1998(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 1999)
Role	Ceo Europe Middle East&Africa
Correspondence Address	11 Trevor Square London SW7 1DT

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 8 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	Pricewaterhousecoopers 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, 4 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)
30 August 2000	Appointment of a voluntary liquidator (2 pages)
30 August 2000	O/C liq ipo (7 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
10 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 1999	Appointment of a voluntary liquidator (1 page)
10 December 1999	Declaration of solvency (3 pages)
9 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
3 December 1999	Company name changed ubs research LIMITED\certificate issued on 03/12/99 (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Return made up to 08/04/99; full list of members (8 pages)
10 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
8 December 1998	Minutes of meeting re auditors (3 pages)
8 December 1998	Auditor's resignation (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 August 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
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)
10 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
29 April 1997	Return made up to 08/04/97; full list of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (1 page)
9 May 1996	Return made up to 08/04/96; no change of members (7 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	Return made up to 08/04/95; full list of members (20 pages)

UBS Company Reorganisation (Number 6) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London