Company Information for

UBS REORGANISATION 2013-01 LTD

1 FINSBURY AVENUE, LONDON, LONDON, EC2M 2PP,

Company Registration Number

02803384

Private Limited Company

Dissolved

About Ubs Reorganisation 2013-01 Ltd

UBS REORGANISATION 2013-01 LTD was founded on 1993-03-25 and had its registered office in London. The company was dissolved on the 2014-10-04 and is no longer trading or active.

Key Data

Company Name
UBS REORGANISATION 2013-01 LTD
Legal Registered Office
LONDON
LONDON
EC2M 2PP
Other companies in EC2M
Previous Names
1FA INFORMATION (ITC) LTD.
05/12/2013

Filing Information

Company Number02803384
Date formed1993-03-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-10-04
Type of accountsDORMANT
Last Datalog update:
2016-02-11 04:18:56
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-04

Officer Role Occupation Date Appointed Country
Harriet Helen Lucinda Charles Company Secretary 2013-05-20
Alastair Scott Holmes Director LAWYER 2008-08-12 GREAT BRITAIN
Matthew John Hughes Director BUSINESS MANAGER 2007-10-17

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Ian Burbedge Director 2006-09-07 2013-12-03
Eileen Mary Day Director 2007-11-01 2013-12-03
John Quarmby Director 2007-11-01 2013-12-03
John Stuart Mitchell Hewson Company Secretary 2004-01-30 2013-05-20
Charles Denholm Ross-stewart Director 2009-11-06 2012-05-17
Sean Enda Ryan Director 1999-11-16 2011-06-30
Sally Ann James Director 2001-09-04 2008-08-11
Richard Charles Blundell Director 2005-08-23 2007-10-31
Urs Robert Pluess Director 2006-02-08 2007-10-31
Michael Oertli Director 2006-02-08 2007-07-05
Kenneth Malcolm Bailey Director 2006-09-07 2007-05-10
Gregory Paul Simpson Director 2003-11-17 2006-09-06
Thomas Richard Cockburn Hill Director 2001-07-11 2006-02-08
Philip Ian Price Director 2001-04-17 2005-12-31
Paul Edward Hare Company Secretary 1998-09-01 2004-01-30
Nicholas John Livingstone Director 2002-08-30 2003-11-17
Michael Arthur Kerrison Director 1999-11-16 2002-08-30
Stephen Paul Carr Director 1996-02-21 2001-07-11
Ian Herbert Martin Director 1998-11-06 2001-04-17
Julian Victor Ozanne Director 1999-11-16 2001-02-19
John Baines Director 1998-10-05 1999-11-16
Neil Richard Stocks Director 1995-08-25 1998-11-06
Neil Richard Stocks Company Secretary 1996-04-17 1998-09-01
Julian Victor Ozanne Director 1993-07-15 1998-06-29
Roger Cheston Clifton Company Secretary 1993-09-14 1996-04-17
Garth Peter Denis Milne Director 1993-07-15 1996-02-28
Howard Vivian Peter Myles Director 1993-07-15 1996-02-27
Ian Bruce Marshall Director 1993-07-15 1995-08-25
Ian Bruce Marshall Company Secretary 1993-07-15 1993-09-14
Trusec Limited Nominated Secretary 1993-03-25 1993-07-15
Christine Anne Chandler Nominated Director 1993-03-25 1993-07-15
Robert Arthur Reeve Nominated Director 1993-03-25 1993-07-15

Related Directorships for Alastair Scott Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Scott Holmes PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITEDDirector 2012-12-31 CURRENT 1953-04-13 Dissolved 2013-10-22