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Companies/00284340

Universal Srg Group Limited

Reproduction of sound recording · London

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Universal Music Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115207529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
PK
Paul KramerCurrent director
Appointed 2022-01-24 · 4 yrs · Accountant
+28 others
BM
Boyd MuirCurrent director
Appointed 2007-09-26 · 19 yrs · Evo & Cfo
+108 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2007-09-26 · 19 yrs
+186 others
Show 27 historical appointments
PJ
Paramjit JassalResigned director
Resigned 2017-05-18 · 4 yrs · Chief Financial Officer - Finance Operat
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
AB
Andrew BrownResigned director
Resigned 2011-09-13 · 5 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2007-09-26 · 9 yrs · General Counsel
MJ
Matthew JoyResigned secretary
Resigned 2006-09-25
JP
John PrestonResigned director
Resigned 2006-07-24 · 1 yr · Director
FP
Frank PreslandResigned director
Resigned 2006-05-26 · 1 yr · Solicitor
RA
Robert AylingResigned director
Resigned 2006-04-04 · 1 yr · Company Director
JW
James WallaceResigned director
Resigned 2006-04-04 · 1 yr · Company Director
PW
Paul WallaceResigned director
Resigned 2005-12-08 · 2 yrs · Chartered Accountant
CM
Christopher MeyerResigned director
Resigned 2003-07-31 · 2 yrs · Consultant
MM
Merck MercuriadisResigned director
Resigned 2002-01-11 · 4 yrs · Ceo
JC
Joseph CokellResigned director
Resigned 2002-01-11 · 4 yrs · Ceo
JG
John GreenallResigned director
Resigned 2002-01-11 · 4 yrs · Stockbroker
TS
Tina SharpResigned director
Resigned 2000-05-08 · 7 yrs · Fund Manager
DM
Douglas McarthurResigned director
Resigned 2000-05-08 · 5 yrs · Marketing Consultant
JD
James DriscollResigned director
Resigned 1998-09-14 · 7 yrs · Company Director
SS
Sarah StandingResigned secretary
Resigned 1998-08-27 · 8 yrs
AT
Andrew TaylorResigned director
Resigned 1998-01-22 · 8 yrs · Chartered Accountant
MM
Michael MillerResigned director
Resigned 1998-01-22 · 8 yrs · Chartered Accountant
RS
Roderick SmallwoodResigned director
Resigned 1998-01-22 · 8 yrs · Music Manager
AN
Aky NajeebResigned director
Resigned 1998-01-22 · 8 yrs · Director
MH
Martin HaxbyResigned director
Resigned 1998-01-22 · 4 yrs · Business Affairs Director
DM
David MarshallResigned director
Resigned 1992-06-30 · 11 yrs · Company Director
RG
Richard GoodResigned director
Resigned 1992-06-30 · 5 yrs · Company Director
AB
Alastair BarclayResigned director
Resigned 1992-06-30 · 7 yrs · Financial Executive
JR
John RobothamResigned director
Resigned 1992-06-30 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active