UBS SERVICES LIMITED
LONDON

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

Company number 02099086
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-nine 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; Termination of appointment of Eileen Mary Day as a director on 6 September 2016. The most likely internet sites of UBS SERVICES LIMITED are www.ubsservices.co.uk, and www.ubs-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten 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 Services Limited is a Private Limited Company. The company registration number is 02099086. Ubs Services Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Ubs Services Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. BELL, Richard James Gordon is a Director of the company. CARTLEDGE, Matthew James is a Director of the company. HOLMES, Alastair Scott is a Director of the company. QUARMBY, John is a Director of the company. Secretary HARE, Paul Edward has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Director ALLAN, John Norrie has been resigned. Director BAINES, John has been resigned. Director BENNETT, Peter Richard has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BRADLEY, Colin David has been resigned. Director BUCHER, Beat Franz Johannes has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director CAMPBELL, Alexander Peter has been resigned. Director CARTER, Reginald Keith Trevor has been resigned. Director CASSELLE, Richard Anthony has been resigned. Director DAY, Eileen Mary has been resigned. Director EDGINTON, Keith has been resigned. Director GRAHAM, James Mungo Murray has been resigned. Director HARDING, Mark Dominic has been resigned. Director HARVEY, Martin has been resigned. Director HAYWARD, Geoffrey Stephen has been resigned. Director JACKSON, Peter, Dr has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MCKECHNIE, James has been resigned. Director MUELLER, Rudolf Gottfried has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director ROBERTS, Marc Glynn Peter has been resigned. Director ROBINS, David Anthony 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 SMITH, Philip has been resigned. Director STEVENSON, Phillip has been resigned. Director STUBER, Juerg Markus has been resigned. Director SUTHERLAND, Alan Nicol has been resigned. Director THOMAS, Nigel James has been resigned. Director TIMMS, Robert Lionel has been resigned. Director TYLER, Derek Richard has been resigned. Director WIDDOWSON, William has been resigned. Director WILLEY, Michael Jeffrey has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WOLFENSBERGER, Hansruedi has been resigned. Director YASHIV, Yael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 03 July 2013

Director
BELL, Richard James Gordon
Appointed Date: 23 December 2010
52 years old

Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old

Director
HOLMES, Alastair Scott
Appointed Date: 12 August 2008
59 years old

Director
QUARMBY, John
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Secretary
HARE, Paul Edward
Resigned: 30 January 2004

Secretary
MITCHELL HEWSON, John Stuart
Resigned: 03 July 2013
Appointed Date: 30 January 2004

Director
ALLAN, John Norrie
Resigned: 20 September 1999
Appointed Date: 29 June 1998
75 years old

Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 06 July 1998
63 years old

Director
BENNETT, Peter Richard
Resigned: 31 December 1995
80 years old

Director
BLUNDELL, Richard Charles
Resigned: 31 October 2007
Appointed Date: 15 September 2005
62 years old

Director
BRADLEY, Colin David
Resigned: 30 September 1995
Appointed Date: 16 May 1994
78 years old

Director
BUCHER, Beat Franz Johannes
Resigned: 31 December 1998
Appointed Date: 14 July 1997
72 years old

Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 05 October 2006
56 years old

Director
CAMPBELL, Alexander Peter
Resigned: 01 February 2002
Appointed Date: 01 March 1999
74 years old

Director
CARTER, Reginald Keith Trevor
Resigned: 01 January 1994
77 years old

Director
CASSELLE, Richard Anthony
Resigned: 02 March 2010
Appointed Date: 01 February 2002
74 years old

Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 01 November 2007
65 years old

Director
EDGINTON, Keith
Resigned: 18 December 1997
Appointed Date: 14 July 1997
69 years old

Director
GRAHAM, James Mungo Murray
Resigned: 29 March 2010
Appointed Date: 03 March 2010
67 years old

Director
HARDING, Mark Dominic
Resigned: 29 June 1998
Appointed Date: 20 January 1998
68 years old

Director
HARVEY, Martin
Resigned: 30 August 1996
Appointed Date: 15 January 1996
68 years old

Director
HAYWARD, Geoffrey Stephen
Resigned: 15 June 2006
Appointed Date: 01 February 2002
68 years old

Director
JACKSON, Peter, Dr
Resigned: 04 February 1993
83 years old

Director
JAMES, Sally Ann
Resigned: 11 August 2008
Appointed Date: 04 September 2001
76 years old

Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 16 November 1999
63 years old

Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old

Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 20 January 1998
75 years old

Director
MCKECHNIE, James
Resigned: 29 May 1998
Appointed Date: 21 February 1994
76 years old

Director
MUELLER, Rudolf Gottfried
Resigned: 01 January 1994
91 years old

Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 13 October 2006
58 years old

Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
60 years old

Director
ROBERTS, Marc Glynn Peter
Resigned: 06 July 2005
Appointed Date: 04 December 2003
56 years old

Director
ROBINS, David Anthony
Resigned: 29 June 1998
Appointed Date: 01 January 1994
76 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: 16 November 1999
61 years old

Director
SIMPSON, Gregory Paul
Resigned: 06 September 2006
Appointed Date: 17 November 2003
61 years old

Director
SMITH, Philip
Resigned: 27 October 2005
Appointed Date: 13 January 1997
71 years old

Director
STEVENSON, Phillip
Resigned: 01 February 2002
Appointed Date: 20 September 1999
83 years old

Director
STUBER, Juerg Markus
Resigned: 01 November 1993
82 years old

Director
SUTHERLAND, Alan Nicol
Resigned: 27 July 1994
Appointed Date: 21 February 1994
74 years old

Director
THOMAS, Nigel James
Resigned: 08 September 2004
Appointed Date: 23 July 2003
71 years old

Director
TIMMS, Robert Lionel
Resigned: 14 July 1997
Appointed Date: 16 May 1994
80 years old

Director
TYLER, Derek Richard
Resigned: 30 September 1998
Appointed Date: 18 December 1997
67 years old

Director
WIDDOWSON, William
Resigned: 16 November 1999
Appointed Date: 29 June 1998
67 years old

Director
WILLEY, Michael Jeffrey
Resigned: 18 December 1997
Appointed Date: 01 January 1994
69 years old

Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 05 October 2006
58 years old

Director
WOLFENSBERGER, Hansruedi
Resigned: 14 July 1997
Appointed Date: 25 March 1996
78 years old

Director
YASHIV, Yael
Resigned: 07 January 2011
Appointed Date: 30 March 2010
58 years old

UBS SERVICES LIMITED Events

29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
29 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
12 Aug 2016
Accounts for a dormant company 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
...
... and 189 more events
22 Oct 1987
Secretary resigned;new secretary appointed

22 Oct 1987
Registered office changed on 22/10/87 from: barrington house 59-67 gresham street london EC2V 7JA

20 Oct 1987
Company name changed hackremco (no. 322) LIMITED\certificate issued on 21/10/87

20 Oct 1987
Company name changed\certificate issued on 20/10/87
11 Feb 1987
Certificate of Incorporation