Universal Pictures Visual Programming Limited
Video distribution activities · London
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNbcuniversal International 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 126816720People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
ED
Elaine DoyleResigned director
Resigned 2022-12-20 · 3 yrs · Solicitor
RS
Richard SkeltonResigned director
Resigned 2017-09-13 · 5 yrs · Svp, Legal & Business Affairs
LL
Lynn LeeResigned director
Resigned 2017-06-30 · 7 yrs · Senior Commercial Officer, Uphe
PR
Paul RandleResigned director
Resigned 2015-02-18 · 2 yrs · Svp Legal And Business Affairs
PD
Paul DeanResigned director
Resigned 2014-03-31 · Svp Finance Upie
JB
Jason BeesleyResigned director
Resigned 2011-08-22 · 2 yrs · Svp & Cfo, Upie
RC
Rowan ConnResigned director
Resigned 2008-11-20 · 2 yrs · Chartered Accountant
FP
Francisco Perez GundinResigned director
Resigned 2008-02-18 · Cfo
AM
Alison MansfieldResigned secretary
Resigned 2007-06-18 · 14 yrs
JC
Joseph CunninghamResigned director
Resigned 2007-06-18 · 11 yrs · President, Universal Pictures Worldwide
ML
Resigned 2007-03-12 · 8 yrs · Solicitor
AH
Resigned 2005-11-10 · 1 yr · Solicitor
PS
Peter SmithResigned director
Resigned 2005-11-10 · 1 yr · Director
HL
Helene LiResigned secretary
Resigned 2004-11-08
AB
Alan BowenResigned secretary
Resigned 2004-05-10
HK
Howard KiedaischResigned director
Resigned 2001-07-03 · 3 yrs · Chief Financial Officer
AD
Alexandra DarbyshireResigned director
Resigned 1999-07-26 · Head Of Legal & Business Affai
HR
Hugh Rees ParnallResigned director
Resigned 1999-07-26 · 7 yrs · President
JK
John KennedyResigned director
Resigned 1996-07-01 · Company Director
RA
Roger AmesResigned director
Resigned 1993-12-15 · 2 yrs · Chairman
HP
Henry PohlResigned director
Resigned 1992-12-15 · 3 yrs · Senior Vice President
MO
Maurice ObersteinResigned director
Resigned 1992-12-15 · Chairman
MH
Michael HowleResigned secretary
Resigned 1992-12-15 · 11 yrs
DR
David RozallaResigned director
Resigned 1992-12-15 · 6 yrs · Managing Director
ST
Stewart TillResigned director
Resigned 1992-12-15 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active