UBS Reorganisation 2005-11 Ltd

Company Name	UBS Reorganisation 2005-11 Ltd
Directors	Sean Enda Ryan and Gregory Paul Simpson
Company Status	Dissolved
Company Number	02521695
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 9 months ago)
Previous Name	UBS UK Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 1999(9 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(13 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Current
Appointed	30 January 2004(13 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Hector William Hepburn Sants
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 08 April 1994)
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(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 08 April 1994)
Role	Chairman & Chief Executive Officer Ukrm
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Terrace Regents Park London NW1 4HS

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 1997)
Role	Managing Director
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 1998)
Role	Chief Executive Officer
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Derek Richard Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Executive Dir Fin Reporting
Correspondence Address	18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 1996(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Ian Alexander Irving Strafford-Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1998)
Role	Head Of Global Securities
Correspondence Address	Barnfield Alfold Road Dunsfold Godalming Surrey GU8 4NP

Director Name	Mr John Richard Gulliver
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 1998)
Role	Director Ukfa Financial Accoun
Country of Residence	England
Correspondence Address	Waterside Bledlow Road Princes Risborough Buckinghamshire HP27 9NG

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(7 years, 6 months 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	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(7 years, 11 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	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 2 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

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 2006)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2006)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Claude Francois Moser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 2005(14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2005)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£562,731,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 2006	Appointment of a voluntary liquidator (1 page)
12 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Declaration of solvency (3 pages)
9 June 2006	Director resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (6 pages)
19 January 2006	Director resigned (1 page)
19 December 2005	Company name changed ubs uk finance LIMITED\certificate issued on 19/12/05 (3 pages)
2 November 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
10 February 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
13 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
3 January 2003	Ad 13/12/02--------- Â£ si 200990000@1=200990000 Â£ ic 34832087/235822087 (2 pages)
3 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2003	Nc inc already adjusted 13/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
13 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	New director appointed (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 April 2000	Return made up to 08/04/00; full list of members (7 pages)
17 April 2000	Director's particulars changed (1 page)
8 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (11 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 December 1998	Auditor's resignation (5 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 July 1998	New director appointed (2 pages)
23 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)
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)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 08/04/98; full list of members (8 pages)
22 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)
29 April 1997	Return made up to 08/04/97; change of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (1 page)
9 May 1996	Return made up to 08/04/96; no change of members (5 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 1996	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Return made up to 08/04/95; full list of members (16 pages)
31 March 1994	Company name changed ubs (france) LIMITED\certificate issued on 31/03/94 (2 pages)
2 April 1993	Company name changed ubs phillips & drew (france) lim ited\certificate issued on 05/04/93 (2 pages)
20 November 1990	Company name changed tryrecord LIMITED\certificate issued on 21/11/90 (2 pages)
12 July 1990	Incorporation (9 pages)

UBS Reorganisation 2005-11 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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