Universal Pictures (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private 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 119411812People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalShow 38 historical appointments
LE
Linda Engvik HallstenResigned director
Resigned 2015-06-23 · 4 yrs · Finance Director
PD
Paul DeanResigned director
Resigned 2014-03-31 · Svp, Finance Upie
ML
Resigned 2014-03-31 · 1 yr · Solicitor
DP
Dimple PatelResigned director
Resigned 2013-03-28 · 1 yr · Chartered Accountant
WG
Wayne GriersonResigned director
Resigned 2012-08-31 · Regional Operations Director
JB
Jason BeesleyResigned director
Resigned 2011-08-22 · 2 yrs · Svp & Cfo, Upie
PL
Paul LudlamResigned director
Resigned 2011-03-28 · 4 yrs · Sales Director
JB
James BatchelorResigned director
Resigned 2010-09-08 · Sales Director
KC
Karen CharalambousResigned director
Resigned 2010-09-08 · 1 yr · Director Of Marketing
MH
Marie HoliveResigned director
Resigned 2009-02-18 · 4 yrs · Finance Director
RC
Rowan ConnResigned director
Resigned 2008-11-20 · 2 yrs · Chartered Accountant
IF
Ian FosterResigned director
Resigned 2007-10-01 · 16 yrs · Managing Director
FP
Francisco Perez GundinResigned director
Resigned 2007-08-13 · 1 yr · Cfo
AM
Alison MansfieldResigned secretary
Resigned 2007-06-18 · 14 yrs
DR
Domingo Ruiz SalinasResigned director
Resigned 2007-05-04 · 1 yr · Finance Director
AJ
Alexandra JohnstoneResigned secretary
Resigned 2006-02-06
CH
Carl HostenResigned director
Resigned 2005-12-05 · 1 yr · Director Of Finance UK & Nordi
AH
Andrew HallResigned secretary
Resigned 2005-07-01
HL
Helene LiResigned secretary
Resigned 2004-11-08
AB
Alan BowenResigned secretary
Resigned 2004-05-10
EM
Eamon McmenaminResigned director
Resigned 2003-06-04 · 2 yrs · Finance Director
JF
John FewingsResigned director
Resigned 2003-06-04 · 4 yrs · Joint Managing Director
HP
Helen ParkerResigned director
Resigned 2003-06-04 · 4 yrs · Joint Managing Director
LG
Lucian GraingeResigned director
Resigned 2001-07-01 · 1 yr · Director
PF
Patrick FoleyResigned director
Resigned 2001-04-30 · 2 yrs · Accountant
HK
Howard KiedaischResigned director
Resigned 2000-11-16 · 4 yrs · Chief Financial Officer
MN
Melanie NicholasResigned director
Resigned 2000-09-06 · 2 yrs · Managing Director
CA
Christopher AdamsonResigned director
Resigned 1999-07-09 · Finance Director
LW
Lucinda WilliamsResigned director
Resigned 1999-06-01 · 1 yr · Solicitor
PT
Peter ThompsonResigned director
Resigned 1996-11-15 · 2 yrs · Chartered Accountant
JK
John KennedyResigned director
Resigned 1996-07-01 · 4 yrs · Company Director
JC
Joseph CunninghamResigned director
Resigned 1994-09-19 · 24 yrs · President, Universal Pictures Worldwide
NR
Neville RaschidResigned director
Resigned 1993-07-23 · Financial Director
SC
Sally CaplanResigned director
Resigned 1993-04-19 · 6 yrs · Legal & Business Affairs Direc
RA
Roger AmesResigned director
Resigned 1992-12-31 · 3 yrs · Chairman Polygram UK
PS
Peter SmithResigned director
Resigned 1992-12-31 · 10 yrs · Managing Director
MH
Michael HowleResigned secretary
Resigned 1992-12-31 · 11 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active