UBS SECURITIES LIMITED
LONDON UBS WARBURG SECURITIES LTD. WARBURG DILLON READ SECURITIES LTD. SBC WARBURG DILLON READ SECURITIES LTD. SBC WARBURG SECURITIES LTD

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

Company number 01795732
Status Active
Incorporation Date 28 February 1984
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of UBS SECURITIES LIMITED are www.ubssecurities.co.uk, and www.ubs-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine 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 Securities Limited is a Private Limited Company. The company registration number is 01795732. Ubs Securities Limited has been working since 28 February 1984. The present status of the company is Active. The registered address of Ubs Securities Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. LAWSON-TURNBULL, Wayne is a Director of the company. QUARMBY, John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary SHAW, Alan Leslie has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director AARON, Lewis Hal has been resigned. Director AARTS, Peter Frans has been resigned. Director ADAMS, Brian Roger has been resigned. Director AGAR, Christopher John has been resigned. Director AITKEN, June has been resigned. Director ALLAIN, Bernard Jacques Alfred has been resigned. Director ALLAIN, Jacques-Antoine has been resigned. Director ALLAIN, Jean-Luc has been resigned. Director ALTSCHULER, Bernard Michael has been resigned. Director ANDERSSON, Mats Ivar has been resigned. Director AUBRY, Bertrand Marie Bernard has been resigned. Director BACOT, Francois David has been resigned. Director BAIN, William Edmond Adam has been resigned. Director BAINES, John has been resigned. Director BARCLAY, Ian Andrew has been resigned. Director BARING, Oliver Alexander Guy has been resigned. Director BARNARD, Gwain Meredith has been resigned. Director BARNETT, Clive Charles Fleetwood has been resigned. Director BASILICO, Paolo has been resigned. Director BASS, Peter has been resigned. Director BATTYE, John David has been resigned. Director BAUGH, Kenneth Frederick has been resigned. Director BELL, Michael Roland has been resigned. Director BELL, Stuart Andrew has been resigned. Director BERWEIN, Paul has been resigned. Director BLAKE, Anthony Peter has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BOATH, Andrew Ronald has been resigned. Director BOFF, Francis has been resigned. Director BOHL, David Bryan has been resigned. Director BOLIN, Michael Patrick has been resigned. Director BOLSTERLI, Hans Walter has been resigned. Director BOSWELL, Stephen John James has been resigned. Director BRANCH, Jonathan Simon has been resigned. Director BRIDLE, Stephen Leslie has been resigned. Director BROBERG, Poul Christian has been resigned. Director BROOKE, Anthony Leonard has been resigned. Director BROUGHTON, Alan has been resigned. Director BUCHAN, Colin Alexander Mason has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director BURNETT, David John Stuart has been resigned. Director BURTON, Nigel John, Dr has been resigned. Director CALLAHAN, John Loughlin has been resigned. Director CAMERON-WATT, Ewen has been resigned. Director CARR, Stephen Paul has been resigned. Director CATES, Kathleen has been resigned. Director CHARTERS, David John has been resigned. Director CHOY, William Chang Ming has been resigned. Director CHRISTOFFERSON, Johan Harald Wilhelm has been resigned. Director CLARKE, David Terence Hamilton has been resigned. Director CODRINGTON, Stephen Mark has been resigned. Director COHRS, William Michael has been resigned. Director COOK, Michael has been resigned. Director CORNISH, William Scott has been resigned. Director COSSEY, Geoffrey William has been resigned. Director COSTANTINI, Pascal has been resigned. Director COX, Laurence Grimes has been resigned. Director DANIELL, Anthony Hamilton has been resigned. Director DARGAN, Barry has been resigned. Director DE CARLO, Luigi has been resigned. Director DE FONTAUBERT, Roshanak has been resigned. Director DEL MAR, Michael Bernard has been resigned. Director DI-LORENZO, Antony Peter has been resigned. Director DINGEMANS, Simon Paul has been resigned. Director DINWIDDY, Charles Victor has been resigned. Director DOTSON, Dorothy Jeanne has been resigned. Director DOUCH, Robert Jeremy has been resigned. Director DUDACK, Gail Marie has been resigned. Director DUFFY, Mark Peter has been resigned. Director DUTHIE, Nicholas Allen Scott has been resigned. Director DYBALL, John Nicholas William has been resigned. Director EBAN, Mark Vivyan has been resigned. Director EDWARDS, Clive Nigel Justin has been resigned. Director EGAWA, Masako has been resigned. Director EGLINGTON, Charles Richard John has been resigned. Director EKERS, Martin Joseph has been resigned. Director ELLEN, Simon Tudor has been resigned. Director ELLERTON, Christopher Cecil has been resigned. Director ELLICK, Philip Frederick has been resigned. Director ELLIOTT, Susan Elizabeth has been resigned. Director ESTEY, James Mackinnon has been resigned. Director EYNON, Richard Mark has been resigned. Director FAIRE, Henry Robert Ester has been resigned. Director FEENY, Kevin Michael has been resigned. Director FEIT, Peter Benedict has been resigned. Director FIRTH, Denys Calder has been resigned. Director FITZPATRICK, Robert Finbarr has been resigned. Director FREUD, David Anthony, Lord has been resigned. Director GARVIN, James Minden has been resigned. Director GIEDROYC, Michael Graham Dowmont has been resigned. Director GILLESPIE, Joseph Andrew Robert has been resigned. Director GILLINGHAM, Richard Frank has been resigned. Director GIORDANO, Robert Joseph has been resigned. Director GIUBERGIA, Guido has been resigned. Director GLECKMAN, Nicholas has been resigned. Director GLYN DAVIES, Hewiett Murray has been resigned. Director GOLDING, Robert John has been resigned. Director GOLOB, James Stephen, Dr has been resigned. Director GOODMAN, Guy Mark has been resigned. Director GRANVILLE, George St Leger has been resigned. Director GREENWOOD, Nicholas Paul has been resigned. Director GREENWOOD, Nicholas Paul has been resigned. Director GRIGG, James Cooper has been resigned. Director GUEST, Timothy Richard has been resigned. Director GUEZ, Phillipe has been resigned. Director GURRY, William Patrick has been resigned. Director HAEGER, Kent Christian has been resigned. Director HAEMMERLI, Anna Marie Ingeborg has been resigned. Director HALL, Colin Gary has been resigned. Director HALL, Jeremy Richard has been resigned. Director HAMILTON, Paul Richard has been resigned. Director HANBURY-WILLIAMS, Nicholas John has been resigned. Director HARDIE, Richard William John has been resigned. Director HARDIE, Richard William John has been resigned. Director HARE, Oliver Anthony has been resigned. Director HARRISON-TOPHAM, Thomas Roger Nevile has been resigned. Director HARWOOD, Ian has been resigned. Director HAULDREN, David Gerard has been resigned. Director HAUSWIRTH, Sidney has been resigned. Director HAYES, Simon Slater George has been resigned. Director HAYSEY, David John has been resigned. Director HAYWARD, Geoffrey Stephen has been resigned. Director HEDLEY, Gordon has been resigned. Director HELMER, Gavin Romald Helmerow has been resigned. Director HENDERSON, Gavin Ian Laidlaw has been resigned. Director HESKETH, Michael John has been resigned. Director HICKINBOTHAM, Richard has been resigned. Director HILL, Thomas Richard Cockburn has been resigned. Director HO, Deborah Joanne has been resigned. Director HODGSON, George has been resigned. Director HODSON, Alan Charles has been resigned. Director HOLLAND, John has been resigned. Director HURST BROWN, David has been resigned. Director IRELAND, Adrian William Velleman has been resigned. Director JAMES, Sally Ann has been resigned. Director JAMES, Sally Ann has been resigned. Director JOLLY, Christopher Patrick has been resigned. Director JONES, David Christopher Fraser has been resigned. Director JONES, David has been resigned. Director KAMINA, Yoichi has been resigned. Director KATCHA, Joseph Robert has been resigned. Director KAWASHIMA, Hiroshi has been resigned. Director KEENE, David Kenneth Lancelot Ruck has been resigned. Director KELLER, Jules has been resigned. Director KENNEDY, Francis John has been resigned. Director KERRISON, Michael Arthur has been resigned. Director KUIJEPERS, Roelfien has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LEESON, Michael John has been resigned. Director LEIGH PEMBERTON, James Henry has been resigned. Director LENSON, Mitchel Andrew has been resigned. Director LEONG, Fee Yee has been resigned. Director LEUZZI, Lawrence Nicholas has been resigned. Director LEWIS, Michael David has been resigned. Director LEWISOHN, Oscar Max has been resigned. Director LITTLEWOOD, John Nigel has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director LOADER, David Alan has been resigned. Director LOCKWOOD, Michael David has been resigned. Director LOVELAND, Mark Jeremy Stephen has been resigned. Director LUNN, Christopher has been resigned. Director LYNCH, Kieron John Martin has been resigned. Director MACKNEY, Vincent David has been resigned. Director MAGNUS, George Anthony has been resigned. Director MALLOWS, Roger Christopher Russell has been resigned. Director MARS, Patrick James has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MATSUDAIRA, Eiji has been resigned. Director MAXWELL, Timothy John Walton has been resigned. Director MCDOWELL, John Harding has been resigned. Director MCGIRR, David William John has been resigned. Director MCGRATH, William Jude has been resigned. Director MCGUIRE, Simon Robert has been resigned. Director MCKELVEY, Robin Muir has been resigned. Director MCLELLAND, Ann Louise Varalli has been resigned. Director MILLER, Ancelom David has been resigned. Director MILLS, Mark Richard has been resigned. Director MILNE, Garth Peter Denis has been resigned. Director MIRON, Paul James has been resigned. Director MISKOVIC, Maureen has been resigned. Director MOORE, Roger has been resigned. Director MOROSANI, John Warrington has been resigned. Director MOSER, Claude Francois has been resigned. Director MOYNES, Katherine Ann has been resigned. Director MUNDAY, William Walter has been resigned. Director MURPHY, Michael has been resigned. Director MYLES, Howard Vivian Peter has been resigned. Director NABHAN, Robert Gregg has been resigned. Director NASLIN, Sandrine has been resigned. Director NICHOLLS, Paul Conolly has been resigned. Director OCH, Jonathan has been resigned. Director OFFER, Rodney Albert Scott has been resigned. Director OLSEN, Edwin has been resigned. Director ORCHARD, Paul David has been resigned. Director ORCHARD, Timothy Gerard has been resigned. Director ORGILL, Bradley Wayne has been resigned. Director ORGILL, Bradley Wayne has been resigned. Director OZANNE, Julian Victor has been resigned. Director PAGE, Michael Charles has been resigned. Director PATTISON, Raymond has been resigned. Director PHILLIPS, Adrian Peter Wallace has been resigned. Director PIKE, Catherine Elizabeth has been resigned. Director PILKINGTON, George William has been resigned. Director PITCHER, Kenneth James has been resigned. Director PLAUT, Timothy Crispin has been resigned. Director PLUESS, Urs Robert has been resigned. Director POCKNEY, Penrhyn Charles Benjamin has been resigned. Director PRICE, Philip Ian has been resigned. Director PURVIS, Christopher Thomas Bremner has been resigned. Director RADCLIFFE, Anthony Joseph has been resigned. Director RANKIN, Howard Robert has been resigned. Director RAPER, Philip Adrian has been resigned. Director REASON, Ross George has been resigned. Director REILLY, Christopher Leslie has been resigned. Director RENWICK, James Peter has been resigned. Director RICHARDSON, Anthony Lewis, Sir has been resigned. Director RICHES, Lucinda Jane has been resigned. Director ROSS, Andrew Paul has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director ROTHMAN, James David Hugh Brasnett has been resigned. Director RUBNER, Nathaniel has been resigned. Director RUMMEL, Michael Alexander has been resigned. Director RUSSON, Ian Howard has been resigned. Director RYAN, Sean Enda has been resigned. Director SARGENT, Michael Carlisle has been resigned. Director SCHNEIDER, Gerald has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director SHEPPERD, John William has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director SNYDER, Curtis has been resigned. Director SOPWITH, Jacqueline has been resigned. Director SOSS, John Gerard has been resigned. Director SOUTHGATE, Crispin John has been resigned. Director SPICER, John Vincent has been resigned. Director STEEL, Rodney has been resigned. Director STEGGLE, Richard Kevin has been resigned. Director STEVENSON, Nicolas has been resigned. Director STOCKDALE, Mark has been resigned. Director STOCKS, Neil Richard has been resigned. Director STONE, Jeremy Ron has been resigned. Director STONE, Michael John Keith has been resigned. Director STRADLING, Stuart Rhys has been resigned. Director SUOZZO, Francis Xavier has been resigned. Director SUTHIWARTNARUEPUT, Watanan has been resigned. Director SUTTER, Claudius has been resigned. Director TALSMA, Henk Jan has been resigned. Director TAPNER, Nicholas Rory has been resigned. Director THOLSTRUP, Jens Jorgen has been resigned. Director THOMPSON, Maurice Nicholas Beech has been resigned. Director THORN, Keith David has been resigned. Director TIBI, Philippe has been resigned. Director TREGEAR, Nigel James has been resigned. Director TROTT, Julian Max Rupert has been resigned. Director TRUELL, Daniel Fosbroke has been resigned. Director TSAO, Philip has been resigned. Director TSUCHIYA, Norio has been resigned. Director TUDBALL, Nicholas Stuart has been resigned. Director VAIL, Dominic has been resigned. Director VAN DER WYCK, Herman Constantyn has been resigned. Director VAN MOYLAND, Henry Jan Berrington Steengracht has been resigned. Director VEREY, Henry Nicholas has been resigned. Director VON HOFFMANN, Christian has been resigned. Director VON PFIEL, Enzio, Count has been resigned. Director WACE, Ian Gerald Patrick has been resigned. Director WALLINGER, John David Arnold has been resigned. Director WALLIS, Clifford Edward has been resigned. Director WAT, Francios has been resigned. Director WEST, John Robert has been resigned. Director WIDDOWSON, William has been resigned. Director WILLE, Lutz has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILLIAMSON, Michael Richard has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. Director WILSON, Kevin Charles Peter, Dr has been resigned. Director WILSON, Lucas James has been resigned. Director WOODMAN, John Crawford has been resigned. Director WOOLLAND, John Layton has been resigned. Director WORTHINGTON, Euan Arthur has been resigned. Director YOON, Chi Won has been resigned. Director ZIFF, Simon Maxwell has been resigned. Director ZILKHA, Elie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 02 July 2013
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
LAWSON-TURNBULL, Wayne
Appointed Date: 16 June 2009
66 years old
Director
QUARMBY, John
Appointed Date: 23 July 2008
57 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 17 April 1996
Appointed Date: 14 September 1993
Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 01 September 1998
Secretary
MARSHALL, Ian Bruce
Resigned: 26 July 1994
Appointed Date: 03 November 1992
Secretary
MITCHELL HEWSON, John Stuart
Resigned: 02 July 2013
Appointed Date: 30 January 2004
Secretary
SHAW, Alan Leslie
Resigned: 03 November 1992
Secretary
STOCKS, Neil Richard
Resigned: 01 September 1998
Appointed Date: 17 April 1996
Director
AARON, Lewis Hal
Resigned: 30 November 1995
Appointed Date: 11 May 1995
69 years old
Director
AARTS, Peter Frans
Resigned: 31 October 1997
Appointed Date: 11 May 1995
73 years old
Director
ADAMS, Brian Roger
Resigned: 30 November 1995
Appointed Date: 05 May 1993
86 years old
Director
AGAR, Christopher John
Resigned: 30 November 1995
Appointed Date: 11 May 1995
65 years old
Director
AITKEN, June
Resigned: 06 November 1997
Appointed Date: 11 May 1995
65 years old
Director
ALLAIN, Bernard Jacques Alfred
Resigned: 30 November 1995
97 years old
Director
ALLAIN, Jacques-Antoine
Resigned: 10 February 1995
70 years old
Director
ALLAIN, Jean-Luc
Resigned: 30 April 1995
68 years old
Director
ALTSCHULER, Bernard Michael
Resigned: 31 May 1995
Appointed Date: 30 June 1994
68 years old
Director
ANDERSSON, Mats Ivar
Resigned: 31 July 1995
Appointed Date: 11 May 1995
71 years old
Director
AUBRY, Bertrand Marie Bernard
Resigned: 30 November 1995
Appointed Date: 11 May 1995
64 years old
Director
BACOT, Francois David
Resigned: 30 November 1995
87 years old
Director
BAIN, William Edmond Adam
Resigned: 14 December 1992
78 years old
Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 06 July 1998
63 years old
Director
BARCLAY, Ian Andrew
Resigned: 04 December 2002
Appointed Date: 23 May 2002
58 years old
Director
BARING, Oliver Alexander Guy
Resigned: 30 November 1995
81 years old
Director
BARNARD, Gwain Meredith
Resigned: 30 November 1995
Appointed Date: 11 May 1995
65 years old
Director
BARNETT, Clive Charles Fleetwood
Resigned: 25 July 1995
Appointed Date: 11 May 1995
66 years old
Director
BASILICO, Paolo
Resigned: 30 November 1995
Appointed Date: 05 May 1993
65 years old
Director
BASS, Peter
Resigned: 31 January 1995
82 years old
Director
BATTYE, John David
Resigned: 12 July 1993
77 years old
Director
BAUGH, Kenneth Frederick
Resigned: 12 October 1993
75 years old
Director
BELL, Michael Roland
Resigned: 30 November 1995
Appointed Date: 11 May 1995
64 years old
Director
BELL, Stuart Andrew
Resigned: 13 November 1992
68 years old
Director
BERWEIN, Paul
Resigned: 01 August 1995
93 years old
Director
BLAKE, Anthony Peter
Resigned: 18 December 2006
Appointed Date: 30 September 1999
64 years old
Director
BLUNDELL, Richard Charles
Resigned: 22 July 2008
Appointed Date: 06 February 2006
61 years old
Director
BOATH, Andrew Ronald
Resigned: 30 November 1995
73 years old
Director
BOFF, Francis
Resigned: 03 July 1995
83 years old
Director
BOHL, David Bryan
Resigned: 30 June 1995
Appointed Date: 04 May 1994
65 years old
Director
BOLIN, Michael Patrick
Resigned: 15 September 2006
Appointed Date: 21 April 2006
68 years old
Director
BOLSTERLI, Hans Walter
Resigned: 30 November 1995
78 years old
Director
BOSWELL, Stephen John James
Resigned: 30 November 1995
73 years old
Director
BRANCH, Jonathan Simon
Resigned: 03 July 1995
Appointed Date: 04 May 1994
63 years old
Director
BRIDLE, Stephen Leslie
Resigned: 30 August 1995
Appointed Date: 11 May 1995
63 years old
Director
BROBERG, Poul Christian
Resigned: 31 March 1994
66 years old
Director
BROOKE, Anthony Leonard
Resigned: 03 October 1994
79 years old
Director
BROUGHTON, Alan
Resigned: 30 November 1995
Appointed Date: 05 May 1993
64 years old
Director
BUCHAN, Colin Alexander Mason
Resigned: 30 October 1997
70 years old
Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 01 July 2011
56 years old
Director
BURNETT, David John Stuart
Resigned: 30 November 1995
67 years old
Director
BURTON, Nigel John, Dr
Resigned: 30 November 1995
Appointed Date: 04 May 1994
67 years old
Director
CALLAHAN, John Loughlin
Resigned: 26 July 1993
77 years old
Director
CAMERON-WATT, Ewen
Resigned: 31 December 1994
69 years old
Director
CARR, Stephen Paul
Resigned: 30 November 1995
70 years old
Director
CATES, Kathleen
Resigned: 15 July 1998
Appointed Date: 23 November 1995
62 years old
Director
CHARTERS, David John
Resigned: 09 February 1995
Appointed Date: 05 May 1993
65 years old
Director
CHOY, William Chang Ming
Resigned: 30 November 1995
Appointed Date: 05 May 1993
77 years old
Director
CHRISTOFFERSON, Johan Harald Wilhelm
Resigned: 25 March 1994
64 years old
Director
CLARKE, David Terence Hamilton
Resigned: 31 December 1992
84 years old
Director
CODRINGTON, Stephen Mark
Resigned: 30 November 1995
Appointed Date: 11 May 1995
68 years old
Director
COHRS, William Michael
Resigned: 07 February 1995
69 years old
Director
COOK, Michael
Resigned: 09 August 1995
80 years old
Director
CORNISH, William Scott
Resigned: 31 March 1993
78 years old
Director
COSSEY, Geoffrey William
Resigned: 12 November 1993
79 years old
Director
COSTANTINI, Pascal
Resigned: 10 July 1995
Appointed Date: 04 May 1994
63 years old
Director
COX, Laurence Grimes
Resigned: 25 August 1995
86 years old
Director
DANIELL, Anthony Hamilton
Resigned: 30 November 1995
Appointed Date: 05 May 1993
71 years old
Director
DARGAN, Barry
Resigned: 30 November 1995
Appointed Date: 26 July 1995
66 years old
Director
DE CARLO, Luigi
Resigned: 22 September 1995
69 years old
Director
DE FONTAUBERT, Roshanak
Resigned: 30 November 1995
Appointed Date: 05 May 1993
67 years old
Director
DEL MAR, Michael Bernard
Resigned: 30 November 1995
79 years old
Director
DI-LORENZO, Antony Peter
Resigned: 19 October 1995
Appointed Date: 04 May 1994
63 years old
Director
DINGEMANS, Simon Paul
Resigned: 06 November 1995
Appointed Date: 04 May 1994
62 years old
Director
DINWIDDY, Charles Victor
Resigned: 31 March 1995
83 years old
Director
DOTSON, Dorothy Jeanne
Resigned: 15 December 1993
81 years old
Director
DOUCH, Robert Jeremy
Resigned: 07 March 1995
Appointed Date: 04 May 1994
63 years old
Director
DUDACK, Gail Marie
Resigned: 10 July 1995
Appointed Date: 30 September 1994
77 years old
Director
DUFFY, Mark Peter
Resigned: 30 November 1995
Appointed Date: 05 May 1993
69 years old
Director
DUTHIE, Nicholas Allen Scott
Resigned: 30 November 1995
Appointed Date: 04 May 1994
66 years old
Director
DYBALL, John Nicholas William
Resigned: 27 March 1995
Appointed Date: 05 May 1993
68 years old
Director
EBAN, Mark Vivyan
Resigned: 03 July 1995
Appointed Date: 05 May 1993
64 years old
Director
EDWARDS, Clive Nigel Justin
Resigned: 31 December 1992
71 years old
Director
EGAWA, Masako
Resigned: 30 November 1995
Appointed Date: 11 May 1995
69 years old
Director
EGLINGTON, Charles Richard John
Resigned: 31 March 1995
87 years old
Director
EKERS, Martin Joseph
Resigned: 29 January 1993
70 years old
Director
ELLEN, Simon Tudor
Resigned: 14 July 1995
76 years old
Director
ELLERTON, Christopher Cecil
Resigned: 30 November 1995
73 years old
Director
ELLICK, Philip Frederick
Resigned: 30 November 1995
75 years old
Director
ELLIOTT, Susan Elizabeth
Resigned: 30 November 1995
Appointed Date: 04 May 1994
67 years old
Director
ESTEY, James Mackinnon
Resigned: 30 November 1995
73 years old
Director
EYNON, Richard Mark
Resigned: 30 November 1995
72 years old
Director
FAIRE, Henry Robert Ester
Resigned: 30 November 1995
Appointed Date: 11 May 1995
67 years old
Director
FEENY, Kevin Michael
Resigned: 26 July 1993
80 years old
Director
FEIT, Peter Benedict
Resigned: 30 June 1995
Appointed Date: 04 May 1994
65 years old
Director
FIRTH, Denys Calder
Resigned: 06 November 1997
74 years old
Director
FITZPATRICK, Robert Finbarr
Resigned: 30 November 1995
74 years old
Director
FREUD, David Anthony, Lord
Resigned: 30 November 1995
75 years old
Director
GARVIN, James Minden
Resigned: 30 November 1995
Appointed Date: 04 May 1994
62 years old
Director
GIEDROYC, Michael Graham Dowmont
Resigned: 02 May 1995
66 years old
Director
GILLESPIE, Joseph Andrew Robert
Resigned: 25 October 2006
Appointed Date: 17 February 2005
70 years old
Director
GILLINGHAM, Richard Frank
Resigned: 07 March 1995
Appointed Date: 12 October 1992
69 years old
Director
GIORDANO, Robert Joseph
Resigned: 26 July 1995
Appointed Date: 26 July 1995
69 years old
Director
GIUBERGIA, Guido
Resigned: 30 November 1995
74 years old
Director
GLECKMAN, Nicholas
Resigned: 13 June 1995
Appointed Date: 06 February 1995
62 years old
Director
GLYN DAVIES, Hewiett Murray
Resigned: 30 November 1995
Appointed Date: 21 September 1992
76 years old
Director
GOLDING, Robert John
Resigned: 30 November 1995
Appointed Date: 11 May 1995
75 years old
Director
GOLOB, James Stephen, Dr
Resigned: 25 July 1995
Appointed Date: 04 May 1994
70 years old
Director
GOODMAN, Guy Mark
Resigned: 30 November 1995
Appointed Date: 11 May 1995
62 years old
Director
GRANVILLE, George St Leger
Resigned: 30 November 1995
Appointed Date: 05 May 1993
65 years old
Director
GREENWOOD, Nicholas Paul
Resigned: 04 April 2002
Appointed Date: 07 November 2001
64 years old
Director
GREENWOOD, Nicholas Paul
Resigned: 31 January 1995
64 years old
Director
GRIGG, James Cooper
Resigned: 30 November 1995
68 years old
Director
GUEST, Timothy Richard
Resigned: 30 November 1995
73 years old
Director
GUEZ, Phillipe
Resigned: 07 July 1995
Appointed Date: 11 May 1995
65 years old
Director
GURRY, William Patrick
Resigned: 30 November 1995
Appointed Date: 03 November 1992
78 years old
Director
HAEGER, Kent Christian
Resigned: 30 June 1995
Appointed Date: 14 September 1993
66 years old
Director
HAEMMERLI, Anna Marie Ingeborg
Resigned: 06 August 2014
Appointed Date: 31 October 2007
59 years old
Director
HALL, Colin Gary
Resigned: 11 July 1995
Appointed Date: 04 May 1994
65 years old
Director
HALL, Jeremy Richard
Resigned: 02 May 1995
67 years old
Director
HAMILTON, Paul Richard
Resigned: 29 October 1997
80 years old
Director
HANBURY-WILLIAMS, Nicholas John
Resigned: 29 November 1994
68 years old
Director
HARDIE, Richard William John
Resigned: 01 June 2006
Appointed Date: 20 September 2002
77 years old
Director
HARDIE, Richard William John
Resigned: 30 October 1997
77 years old
Director
HARE, Oliver Anthony
Resigned: 30 November 1995
Appointed Date: 11 May 1995
61 years old
Director
HARRISON-TOPHAM, Thomas Roger Nevile
Resigned: 30 November 1995
85 years old
Director
HARWOOD, Ian
Resigned: 05 August 1994
72 years old
Director
HAULDREN, David Gerard
Resigned: 30 June 1995
61 years old
Director
HAUSWIRTH, Sidney
Resigned: 30 November 1995
80 years old
Director
HAYES, Simon Slater George
Resigned: 02 November 1994
Appointed Date: 05 May 1993
64 years old
Director
HAYSEY, David John
Resigned: 02 May 1995
68 years old
Director
HAYWARD, Geoffrey Stephen
Resigned: 03 November 1997
68 years old
Director
HEDLEY, Gordon
Resigned: 30 November 1995
72 years old
Director
HELMER, Gavin Romald Helmerow
Resigned: 25 January 2006
Appointed Date: 25 February 2005
56 years old
Director
HENDERSON, Gavin Ian Laidlaw
Resigned: 10 July 1995
Appointed Date: 11 May 1995
66 years old
Director
HESKETH, Michael John
Resigned: 14 September 1992
76 years old
Director
HICKINBOTHAM, Richard
Resigned: 30 November 1995
Appointed Date: 11 May 1995
67 years old
Director
HILL, Thomas Richard Cockburn
Resigned: 30 November 1995
Appointed Date: 30 September 1994
63 years old
Director
HO, Deborah Joanne
Resigned: 13 September 2005
Appointed Date: 01 April 2005
61 years old
Director
HODGSON, George
Resigned: 30 November 1995
Appointed Date: 05 May 1993
73 years old
Director
HODSON, Alan Charles
Resigned: 29 October 1997
Appointed Date: 05 May 1993
63 years old
Director
HOLLAND, John
Resigned: 11 July 2001
Appointed Date: 26 July 1995
62 years old
Director
HURST BROWN, David
Resigned: 30 November 1995
76 years old
Director
IRELAND, Adrian William Velleman
Resigned: 30 September 1993
80 years old
Director
JAMES, Sally Ann
Resigned: 31 December 2008
Appointed Date: 04 September 2001
76 years old
Director
JAMES, Sally Ann
Resigned: 29 June 1998
Appointed Date: 17 May 1996
76 years old
Director
JOLLY, Christopher Patrick
Resigned: 28 February 1993
72 years old
Director
JONES, David Christopher Fraser
Resigned: 30 November 1995
Appointed Date: 05 May 1993
66 years old
Director
JONES, David
Resigned: 30 November 1995
Appointed Date: 05 May 1993
78 years old
Director
KAMINA, Yoichi
Resigned: 28 August 1992
88 years old
Director
KATCHA, Joseph Robert
Resigned: 30 June 1995
Appointed Date: 14 September 1993
65 years old
Director
KAWASHIMA, Hiroshi
Resigned: 31 December 1994
Appointed Date: 05 May 1993
69 years old
Director
KEENE, David Kenneth Lancelot Ruck
Resigned: 30 November 1995
77 years old
Director
KELLER, Jules
Resigned: 30 November 1995
90 years old
Director
KENNEDY, Francis John
Resigned: 30 November 1995
Appointed Date: 04 May 1994
63 years old
Director
KERRISON, Michael Arthur
Resigned: 03 September 2002
Appointed Date: 16 November 1999
63 years old
Director
KUIJEPERS, Roelfien
Resigned: 26 July 1995
Appointed Date: 26 July 1995
65 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 07 November 1994
77 years old
Director
LEESON, Michael John
Resigned: 30 November 1995
Appointed Date: 04 May 1994
75 years old
Director
LEIGH PEMBERTON, James Henry
Resigned: 10 July 1994
68 years old
Director
LENSON, Mitchel Andrew
Resigned: 29 October 1997
Appointed Date: 15 August 1994
71 years old
Director
LEONG, Fee Yee
Resigned: 30 November 1995
Appointed Date: 11 May 1995
67 years old
Director
LEUZZI, Lawrence Nicholas
Resigned: 01 June 1994
78 years old
Director
LEWIS, Michael David
Resigned: 30 November 1995
Appointed Date: 30 September 1994
73 years old
Director
LEWISOHN, Oscar Max
Resigned: 02 November 1994
87 years old
Director
LITTLEWOOD, John Nigel
Resigned: 25 May 1993
90 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 14 November 2003
Appointed Date: 30 August 2002
56 years old
Director
LOADER, David Alan
Resigned: 18 September 1995
Appointed Date: 11 May 1995
74 years old
Director
LOCKWOOD, Michael David
Resigned: 14 July 1995
Appointed Date: 30 September 1994
65 years old
Director
LOVELAND, Mark Jeremy Stephen
Resigned: 30 November 1995
71 years old
Director
LUNN, Christopher
Resigned: 30 November 1995
Appointed Date: 11 May 1995
75 years old
Director
LYNCH, Kieron John Martin
Resigned: 30 November 1995
Appointed Date: 04 May 1994
72 years old
Director
MACKNEY, Vincent David
Resigned: 31 March 1995
83 years old
Director
MAGNUS, George Anthony
Resigned: 03 July 1995
76 years old
Director
MALLOWS, Roger Christopher Russell
Resigned: 30 April 1994
79 years old
Director
MARS, Patrick James
Resigned: 26 April 1994
85 years old
Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 06 November 1998
75 years old
Director
MATSUDAIRA, Eiji
Resigned: 30 November 1995
Appointed Date: 05 May 1993
74 years old
Director
MAXWELL, Timothy John Walton
Resigned: 30 November 1995
71 years old
Director
MCDOWELL, John Harding
Resigned: 30 November 1995
86 years old
Director
MCGIRR, David William John
Resigned: 30 June 1995
71 years old
Director
MCGRATH, William Jude
Resigned: 30 September 1999
Appointed Date: 11 May 1995
65 years old
Director
MCGUIRE, Simon Robert
Resigned: 30 November 1995
Appointed Date: 31 March 1995
68 years old
Director
MCKELVEY, Robin Muir
Resigned: 30 November 1995
Appointed Date: 11 May 1995
66 years old
Director
MCLELLAND, Ann Louise Varalli
Resigned: 20 January 1995
Appointed Date: 30 September 1994
66 years old
Director
MILLER, Ancelom David
Resigned: 26 July 1995
Appointed Date: 30 September 1994
82 years old
Director
MILLS, Mark Richard
Resigned: 30 November 1995
Appointed Date: 04 May 1994
65 years old
Director
MILNE, Garth Peter Denis
Resigned: 30 November 1995
82 years old
Director
MIRON, Paul James
Resigned: 03 March 1995
Appointed Date: 04 May 1994
62 years old
Director
MISKOVIC, Maureen
Resigned: 03 July 1995
Appointed Date: 04 May 1994
68 years old
Director
MOORE, Roger
Resigned: 30 November 1995
81 years old
Director
MOROSANI, John Warrington
Resigned: 28 April 1994
72 years old
Director
MOSER, Claude Francois
Resigned: 26 October 2005
Appointed Date: 19 April 2005
60 years old
Director
MOYNES, Katherine Ann
Resigned: 30 November 1995
Appointed Date: 05 May 1993
69 years old
Director
MUNDAY, William Walter
Resigned: 31 March 1995
Appointed Date: 05 May 1993
82 years old
Director
MURPHY, Michael
Resigned: 30 November 1995
Appointed Date: 04 May 1994
68 years old
Director
MYLES, Howard Vivian Peter
Resigned: 30 November 1995
76 years old
Director
NABHAN, Robert Gregg
Resigned: 30 November 1995
Appointed Date: 30 September 1994
65 years old
Director
NASLIN, Sandrine
Resigned: 30 November 1995
Appointed Date: 11 May 1995
60 years old
Director
NICHOLLS, Paul Conolly
Resigned: 30 November 1995
67 years old
Director
OCH, Jonathan
Resigned: 19 September 2003
Appointed Date: 11 July 2001
66 years old
Director
OFFER, Rodney Albert Scott
Resigned: 30 November 1995
81 years old
Director
OLSEN, Edwin
Resigned: 30 November 1995
83 years old
Director
ORCHARD, Paul David
Resigned: 30 November 1995
Appointed Date: 11 May 1995
60 years old
Director
ORCHARD, Timothy Gerard
Resigned: 30 November 1995
Appointed Date: 04 May 1994
62 years old
Director
ORGILL, Bradley Wayne
Resigned: 26 October 2005
Appointed Date: 14 November 2003
65 years old
Director
ORGILL, Bradley Wayne
Resigned: 11 November 1997
Appointed Date: 30 September 1994
65 years old
Director
OZANNE, Julian Victor
Resigned: 19 February 2001
Appointed Date: 05 May 1993
67 years old
Director
PAGE, Michael Charles
Resigned: 29 October 1997
Appointed Date: 05 May 1993
75 years old
Director
PATTISON, Raymond
Resigned: 09 August 1995
Appointed Date: 04 May 1994
77 years old
Director
PHILLIPS, Adrian Peter Wallace
Resigned: 31 May 1995
81 years old
Director
PIKE, Catherine Elizabeth
Resigned: 30 September 1995
66 years old
Director
PILKINGTON, George William
Resigned: 30 November 1995
78 years old
Director
PITCHER, Kenneth James
Resigned: 30 November 1995
82 years old
Director
PLAUT, Timothy Crispin
Resigned: 22 January 1993
69 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 28 October 2005
57 years old
Director
POCKNEY, Penrhyn Charles Benjamin
Resigned: 31 March 1995
85 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
60 years old
Director
PURVIS, Christopher Thomas Bremner
Resigned: 21 September 1992
74 years old
Director
RADCLIFFE, Anthony Joseph
Resigned: 03 July 1995
83 years old
Director
RANKIN, Howard Robert
Resigned: 30 November 1995
Appointed Date: 05 May 1993
68 years old
Director
RAPER, Philip Adrian
Resigned: 30 November 1995
Appointed Date: 05 May 1993
67 years old
Director
REASON, Ross George
Resigned: 10 July 1995
Appointed Date: 04 May 1994
64 years old
Director
REILLY, Christopher Leslie
Resigned: 29 November 1994
77 years old
Director
RENWICK, James Peter
Resigned: 30 November 1995
Appointed Date: 11 May 1995
65 years old
Director
RICHARDSON, Anthony Lewis, Sir
Resigned: 30 November 1995
Appointed Date: 05 May 1993
75 years old
Director
RICHES, Lucinda Jane
Resigned: 30 November 1995
Appointed Date: 13 February 1995
64 years old
Director
ROSS, Andrew Paul
Resigned: 30 November 1995
Appointed Date: 11 May 1995
65 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old
Director
ROTHMAN, James David Hugh Brasnett
Resigned: 17 July 1995
Appointed Date: 11 May 1995
62 years old
Director
RUBNER, Nathaniel
Resigned: 12 August 1994
71 years old
Director
RUMMEL, Michael Alexander
Resigned: 30 November 1995
Appointed Date: 11 May 1995
64 years old
Director
RUSSON, Ian Howard
Resigned: 14 July 1995
69 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 16 November 1999
61 years old
Director
SARGENT, Michael Carlisle
Resigned: 30 November 1995
83 years old
Director
SCHNEIDER, Gerald
Resigned: 30 November 1995
72 years old
Director
SEABRIGHT, Alistair John
Resigned: 30 November 1995
Appointed Date: 01 January 1994
64 years old
Director
SHEPPERD, John William
Resigned: 30 June 1993
74 years old
Director
SIMPSON, Gregory Paul
Resigned: 30 June 2011
Appointed Date: 14 November 2003
61 years old
Director
SNYDER, Curtis
Resigned: 30 November 1995
Appointed Date: 11 May 1995
64 years old
Director
SOPWITH, Jacqueline
Resigned: 02 October 1995
Appointed Date: 11 May 1995
71 years old
Director
SOSS, John Gerard
Resigned: 31 January 1995
Appointed Date: 04 May 1994
66 years old
Director
SOUTHGATE, Crispin John
Resigned: 31 January 1995
Appointed Date: 05 April 1994
70 years old
Director
SPICER, John Vincent
Resigned: 30 November 1995
Appointed Date: 05 May 1993
74 years old
Director
STEEL, Rodney
Resigned: 16 March 1995
79 years old
Director
STEGGLE, Richard Kevin
Resigned: 30 November 1995
76 years old
Director
STEVENSON, Nicolas
Resigned: 30 November 1995
Appointed Date: 04 May 1994
69 years old
Director
STOCKDALE, Mark
Resigned: 30 November 1995
Appointed Date: 11 May 1995
65 years old
Director
STOCKS, Neil Richard
Resigned: 06 November 1998
Appointed Date: 03 November 1997
71 years old
Director
STONE, Jeremy Ron
Resigned: 01 November 1992
74 years old
Director
STONE, Michael John Keith
Resigned: 07 August 1995
Appointed Date: 11 May 1995
71 years old
Director
STRADLING, Stuart Rhys
Resigned: 31 July 1995
81 years old
Director
SUOZZO, Francis Xavier
Resigned: 30 November 1995
Appointed Date: 30 September 1994
68 years old
Director
SUTHIWARTNARUEPUT, Watanan
Resigned: 30 November 1995
Appointed Date: 11 May 1995
64 years old
Director
SUTTER, Claudius
Resigned: 16 June 2009
Appointed Date: 26 April 2006
58 years old
Director
TALSMA, Henk Jan
Resigned: 19 October 1993
Appointed Date: 03 August 1992
63 years old
Director
TAPNER, Nicholas Rory
Resigned: 04 November 1997
66 years old
Director
THOLSTRUP, Jens Jorgen
Resigned: 01 December 1994
70 years old
Director
THOMPSON, Maurice Nicholas Beech
Resigned: 07 February 1995
67 years old
Director
THORN, Keith David
Resigned: 31 January 1995
Appointed Date: 04 May 1994
67 years old
Director
TIBI, Philippe
Resigned: 30 November 1995
Appointed Date: 01 December 1994
68 years old
Director
TREGEAR, Nigel James
Resigned: 31 January 1995
Appointed Date: 04 May 1994
65 years old
Director
TROTT, Julian Max Rupert
Resigned: 31 January 1995
Appointed Date: 04 May 1994
61 years old
Director
TRUELL, Daniel Fosbroke
Resigned: 30 November 1995
Appointed Date: 11 May 1995
62 years old
Director
TSAO, Philip
Resigned: 21 March 2006
Appointed Date: 26 October 2005
65 years old
Director
TSUCHIYA, Norio
Resigned: 31 October 1994
74 years old
Director
TUDBALL, Nicholas Stuart
Resigned: 30 November 1995
Appointed Date: 04 May 1994
63 years old
Director
VAIL, Dominic
Resigned: 11 November 1997
Appointed Date: 26 July 1995
63 years old
Director
VAN DER WYCK, Herman Constantyn
Resigned: 01 November 1994
91 years old
Director
VAN MOYLAND, Henry Jan Berrington Steengracht
Resigned: 03 July 1995
Appointed Date: 04 May 1994
61 years old
Director
VEREY, Henry Nicholas
Resigned: 16 October 1996
82 years old
Director
VON HOFFMANN, Christian
Resigned: 30 November 1995
Appointed Date: 11 May 1995
69 years old
Director
VON PFIEL, Enzio, Count
Resigned: 30 November 1995
Appointed Date: 11 May 1995
72 years old
Director
WACE, Ian Gerald Patrick
Resigned: 14 July 1994
62 years old
Director
WALLINGER, John David Arnold
Resigned: 30 November 1995
85 years old
Director
WALLIS, Clifford Edward
Resigned: 30 November 1995
79 years old
Director
WAT, Francios
Resigned: 07 July 1995
Appointed Date: 11 May 1995
62 years old
Director
WEST, John Robert
Resigned: 07 August 2008
Appointed Date: 30 May 2007
62 years old
Director
WIDDOWSON, William
Resigned: 16 November 1999
Appointed Date: 29 June 1998
67 years old
Director
WILLE, Lutz
Resigned: 30 September 1995
Appointed Date: 01 November 1993
86 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 15 May 2006
58 years old
Director
WILLIAMSON, Michael Richard
Resigned: 21 April 1995
70 years old
Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 30 November 1995
90 years old
Director
WILSON, Kevin Charles Peter, Dr
Resigned: 30 November 1995
Appointed Date: 04 May 1994
70 years old
Director
WILSON, Lucas James
Resigned: 15 May 1995
66 years old
Director
WOODMAN, John Crawford
Resigned: 30 October 1997
70 years old
Director
WOOLLAND, John Layton
Resigned: 30 November 1995
Appointed Date: 05 May 1993
72 years old
Director
WORTHINGTON, Euan Arthur
Resigned: 30 November 1995
Appointed Date: 04 May 1994
70 years old
Director
YOON, Chi Won
Resigned: 25 April 2007
Appointed Date: 06 January 2006
66 years old
Director
ZIFF, Simon Maxwell
Resigned: 30 November 1995
67 years old
Director
ZILKHA, Elie
Resigned: 18 May 1994
89 years old

UBS SECURITIES LIMITED Events

29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
29 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
26 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,500
...
... and 240 more events
15 Dec 1995
Director resigned
15 Dec 1995
Director resigned
15 Dec 1995
Director resigned
15 Dec 1995
Director resigned
15 Dec 1995
Director resigned

UBS SECURITIES LIMITED Charges

19 May 1995
Deed
Delivered: 23 May 1995
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All sums from time to time standing to the credit of the…
8 November 1994
A securities clearing agreement
Delivered: 28 November 1994
Status: Satisfied on 18 February 2010
Persons entitled: The Bank of New York
Description: Any and all definitive and depository securities which may…
8 November 1994
A general loan and security agreement
Delivered: 28 November 1994
Status: Satisfied on 18 February 2010
Persons entitled: The Bank of New York
Description: Any and all definitive and/or depository securities and any…
11 August 1994
Security interest agreement
Delivered: 18 August 1994
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: Title by way of security to the accounts and all the…
11 August 1994
Security agreement
Delivered: 18 August 1994
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged portfolio and by…
18 March 1993
Charge
Delivered: 23 March 1993
Status: Satisfied on 12 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares,stock and other securities of any description…
14 December 1992
Custody agreement
Delivered: 21 December 1992
Status: Satisfied on 5 September 2009
Persons entitled: J.P.Morgan S.P.A. Morgan Guaranty Trust of New York
Description: All the cash in the cash account, loans of the custody…
18 May 1992
Custody agreement
Delivered: 26 May 1992
Status: Satisfied on 5 September 2009
Persons entitled: Morgan Guaranty Trust Company of New York & J P Morgan S.P.A.
Description: All the cash....in the cash account described at clause 5 &…
20 July 1987
Mortgage
Delivered: 24 July 1987
Status: Satisfied on 27 July 1991
Persons entitled: Tsb England and Wales PLC
Description: All the rights interests and property present and future of…
24 February 1987
Security agreement
Delivered: 3 March 1987
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: All american depository receipts which may now or hereafter…
13 November 1986
Deed
Delivered: 24 November 1986
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guaranty Trust Company of New York .
Description: All sums deposited by the company or for the company's…
28 October 1986
Charge in compliance with rule 289 of the rules & regulations of the stock exchange in favour of the stock exchange.
Delivered: 5 November 1986
Status: Satisfied on 7 September 2009
Persons entitled: The Stock Exchange
Description: All shares stock and other securities of any description…
10 September 1986
Collateral agreement
Delivered: 23 September 1986
Status: Satisfied on 25 July 2009
Persons entitled: Morgan Guarantee Trust Company of New York
Description: All "collateral" (see form 395 for detais).
30 July 1985
Charge in compliance with rule 284 of the rules and regulations of the stock exchange
Delivered: 6 August 1985
Status: Satisfied on 7 September 2009
Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland.
Description: All shares, stock and other securities of any description…
30 November 1984
Charge in compliance with rule 284 of the rules and regulations of the stock exchange.
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: The Stock Exchange.
Description: The securities therein defined together with all benefits…
30 November 1984
Deed of variation
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: The Stock Exchange.
Description: The deed varies the definition of the securities which are…

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