Ubs Asset Management Holding (No.2) Ltd
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUbs Group AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118624991People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalNK
Nasreen Kasenally O DriscollCurrent director
Appointed 2023-07-20 · 3 yrs · Asset Management Coo, Am UK Country Head
Show 46 historical appointments
MM
Marie Therese MartinResigned director
Resigned 2025-01-23 · Banker
MB
Michelle BereauxResigned director
Resigned 2022-06-09 · Global Chief Operating Officer, Country
AW
Andrew WoodResigned director
Resigned 2022-06-09 · 3 yrs · Accountant
RB
Resigned 2019-06-07 · 4 yrs · Chief Of Staff, UK
EB
Eric ByrneResigned director
Resigned 2017-02-15 · 5 yrs · Head Of Asset Management UK & Ireland
LB
Luke Richard Tyrrill BrowneResigned director
Resigned 2016-10-14 · 2 yrs · Deputy Global Head Of Structured Solutio
EB
Elliot BennettResigned director
Resigned 2015-01-07 · 1 yr · Senior Manager Finance
IB
Ian BarnesResigned director
Resigned 2012-05-02 · 4 yrs · Head Of UK And Ireland
HC
Harshkant ChaucanResigned director
Resigned 2012-03-19 · Legal Counsel
JN
John NestorResigned director
Resigned 2011-01-01 · 1 yr · Head Of UK
PS
Paul SchmidtResigned director
Resigned 2009-03-24 · 5 yrs · Head Of Financial Accounting
MC
Matthew ChapmanResigned director
Resigned 2009-02-20 · 1 yr · Head Of Compliance
MK
Manoj KhoslaResigned director
Resigned 2006-08-29 · 2 yrs · Deputy Chief Financial Officer
MS
Matthew StempResigned director
Resigned 2005-10-01 · 4 yrs · Investment Manager
MP
Mark PorterResigned director
Resigned 2004-02-02 · 2 yrs · Accountant
MM
Mark MckellResigned director
Resigned 2003-01-10 · 1 yr · Finance Director
DJ
David JacobResigned director
Resigned 2002-09-09 · 2 yrs · Portfolio Management
MH
Michael HumphriesResigned director
Resigned 2002-01-07 · Investment Manager
MS
Matthew StempResigned director
Resigned 2001-12-28 · 3 yrs · Investment Manager
MP
Michael PaveyResigned director
Resigned 2001-12-28 · 3 yrs · Manager
GC
Resigned 2001-12-28 · 2 yrs · Lawyer
PY
Paul YatesResigned director
Resigned 2001-09-03 · 4 yrs · Fund Manager
TM
Thomas MadsenResigned director
Resigned 2000-07-17 · 4 yrs · Investment Manager
MB
Mark BoylanResigned director
Resigned 2000-07-17 · 2 yrs · Banker
NC
Norman CummingResigned director
Resigned 2000-07-17 · 1 yr · Investment Manager
RH
Robin Hindle FisherResigned director
Resigned 2000-07-17 · 1 yr · Investment Manager
MC
Mario CueniResigned director
Resigned 1999-03-04 · 2 yrs · Lawyer
RA
Robin AppsResigned director
Resigned 1999-03-04 · 2 yrs · Investment Manager
AD
Anthony DyeResigned director
Resigned 1999-03-04 · 1 yr · Investment Manager
MR
Markus RuetimannResigned director
Resigned 1999-03-04 · 2 yrs · Investment Services Director
CC
Crispian CollinsResigned director
Resigned 1999-03-04 · 4 yrs · Investment Manager
JB
John BainesResigned director
Resigned 1999-01-22 · Chartered Accountant
MH
Mark HardingResigned director
Resigned 1998-07-08 · Gen Legal Counsel
WW
William WiddowsonResigned director
Resigned 1998-07-08 · Chartered Accountant
PH
Paul HareResigned secretary
Resigned 1998-07-08
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-03-17
PC
Peter CharltonResigned director
Resigned 1998-03-17
MR
Martin RichardsResigned director
Resigned 1998-03-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active