UBS INTERNATIONAL IB LIMITED
LONDON PAINEWEBBER INTERNATIONAL BANK LTD

Hellopages » City of London » City of London » EC2M 2QS

Company number 01767389
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Craig Alan Goldband as a director on 12 January 2017; Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016. The most likely internet sites of UBS INTERNATIONAL IB LIMITED are www.ubsinternationalib.co.uk, and www.ubs-international-ib.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs International Ib Limited is a Private Limited Company. The company registration number is 01767389. Ubs International Ib Limited has been working since 04 November 1983. The present status of the company is Active. The registered address of Ubs International Ib Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . MITCHELL HEWSON, John Stuart is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. GOLDBAND, Craig Alan is a Director of the company. LAWSON-TURNBULL, Wayne is a Director of the company. QUARMBY, John is a Director of the company. Secretary HARE, Paul Edward has been resigned. Secretary REILLY, Alan has been resigned. Secretary TOWNLEY, Frank has been resigned. Director BIGNELL, Geoffrey has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BRITTON, Jonathan has been resigned. Director BRUETT, William Hubert has been resigned. Director BULT, John Alexander has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director CHADWICK, Mary Elizabeth Jane, Dr has been resigned. Director DAY, Eileen Mary has been resigned. Director ELLIOTT, Walter Stanley has been resigned. Director GRAHAM, James Mungo Murray has been resigned. Director HAEMMERLI, Anna Marie Ingeborg has been resigned. Director HARDIE, Richard William John has been resigned. Director HESS, Dennis John has been resigned. Director KENNEDY, Peter has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director MUGLIA, Joseph Robert has been resigned. Director NOLAN, William Joseph has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SMITH, Pierce Reiland has been resigned. Director TUCK, Brian Peter has been resigned. Director WILLIAMS, Andrew David has been resigned. The company operates in "Banks".


Current Directors

Secretary
MITCHELL HEWSON, John Stuart
Appointed Date: 30 January 2004
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
GOLDBAND, Craig Alan
Appointed Date: 12 January 2017
50 years old
Director
LAWSON-TURNBULL, Wayne
Appointed Date: 26 August 2010
66 years old
Director
QUARMBY, John
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 28 February 2001
Secretary
REILLY, Alan
Resigned: 28 February 2001
Appointed Date: 15 April 1997
Secretary
TOWNLEY, Frank
Resigned: 15 April 1997
Director
BIGNELL, Geoffrey
Resigned: 30 September 1992
91 years old
Director
BLUNDELL, Richard Charles
Resigned: 31 October 2007
Appointed Date: 23 August 2005
61 years old
Director
BRITTON, Jonathan
Resigned: 23 May 2002
Appointed Date: 20 December 2000
71 years old
Director
BRUETT, William Hubert
Resigned: 06 April 2001
81 years old
Director
BULT, John Alexander
Resigned: 23 May 2002
89 years old
Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 05 October 2006
56 years old
Director
CHADWICK, Mary Elizabeth Jane, Dr
Resigned: 24 October 2001
Appointed Date: 08 December 1992
75 years old
Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 03 September 2014
65 years old
Director
ELLIOTT, Walter Stanley
Resigned: 23 May 2002
Appointed Date: 17 July 1998
77 years old
Director
GRAHAM, James Mungo Murray
Resigned: 12 August 2010
Appointed Date: 03 June 2009
67 years old
Director
HAEMMERLI, Anna Marie Ingeborg
Resigned: 06 August 2014
Appointed Date: 01 November 2007
59 years old
Director
HARDIE, Richard William John
Resigned: 02 June 2009
Appointed Date: 03 September 2002
77 years old
Director
HESS, Dennis John
Resigned: 01 July 1999
Appointed Date: 09 October 1992
85 years old
Director
KENNEDY, Peter
Resigned: 23 May 2002
Appointed Date: 18 June 2001
75 years old
Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 27 November 2001
63 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old
Director
MUGLIA, Joseph Robert
Resigned: 15 August 1997
Appointed Date: 08 February 1995
92 years old
Director
NOLAN, William Joseph
Resigned: 26 January 2001
Appointed Date: 18 February 1997
78 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 16 December 2005
57 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 27 October 2003
60 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 27 November 2001
61 years old
Director
SIMPSON, Gregory Paul
Resigned: 19 November 2012
Appointed Date: 01 July 2011
61 years old
Director
SIMPSON, Gregory Paul
Resigned: 06 September 2006
Appointed Date: 17 November 2003
61 years old
Director
SMITH, Pierce Reiland
Resigned: 22 January 1997
82 years old
Director
TUCK, Brian Peter
Resigned: 15 April 2002
75 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 06 June 2006
58 years old

UBS INTERNATIONAL IB LIMITED Events

10 Feb 2017
Appointment of Craig Alan Goldband as a director on 12 January 2017
29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
16 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
04 Oct 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
26 Aug 2016
Full accounts made up to 31 December 2015
...
... and 150 more events
28 Jun 1986
Accounts made up to 31 December 1985
28 Jun 1986
Return made up to 27/06/86; full list of members
26 Jun 1986
Director resigned;new director appointed
06 Jun 1984
Company name changed\certificate issued on 06/06/84
04 Nov 1983
Certificate of incorporation

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