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Companies/03522943

Nbc Universal Global Networks UK Limited

Private Limited Company · Isleworth

ActiveUnited KingdomIncorporated 1998Private 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 · 6 ceased
Shares: over 75%, up to 100%

Notified 2019-07-01 · No cessation recorded

Source record 106065416
Show 6 ceased records
Firm-related control: Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 113473314
Sky LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 113609181
Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 117341863
Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 117305846
Firm-related control: Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 117341862
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-01

Source record 109357970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
JM
Jamie MorrisCurrent director
Appointed 2024-09-26 · 2 yrs · Director Of Programmes
+1 other
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2023-05-16 · 3 yrs · Group Financial Controller
+71 others
Appointed 2019-07-05 · 7 yrs
+92 others
Show 39 historical appointments
ZB
Zai BennettResigned director
Resigned 2019-07-03 · 5 yrs · Managing Director, Content
TR
Tanya RichardsResigned director
Resigned 2019-07-03 · 4 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2019-07-03 · 3 yrs · Cfo, UK & Ireland
GC
Graham CadeResigned director
Resigned 2019-03-11 · Svp Finance Networks
LR
Lee RafteryResigned director
Resigned 2017-07-10 · 1 yr · Chief Marketing And Content Officer
CM
Colin McleodResigned director
Resigned 2016-07-28 · Md Cee, Universal Networks Intl.
SW
Stephen WhiteResigned director
Resigned 2015-06-04 · 3 yrs · Accountant
SB
Satpal BrainchResigned director
Resigned 2013-05-15 · 5 yrs · Evp & Md, Universal Networks Internation
ND
Nicola DouglasResigned director
Resigned 2013-04-19 · 2 yrs · Md, UK, Universal Networks International
DD
Duccio DonatiResigned director
Resigned 2012-01-16 · 1 yr · Evp, Universal Networks International
KM
Kevin MaclellanResigned director
Resigned 2011-04-18 · Media Executive
SN
Simone NardiResigned director
Resigned 2010-03-01 · 3 yrs · Chief Financial Officer
OC
Oliver CanningResigned director
Resigned 2010-02-26 · 9 yrs · Lawyer
LD
Laurence Dawkin JonesResigned director
Resigned 2008-12-16 · 4 yrs · Managing Director, Global Networks
MH
Martin Heaton CooperResigned director
Resigned 2008-03-13 · 1 yr · Director
AM
Alison MansfieldResigned secretary
Resigned 2008-03-07 · 11 yrs
DK
Diane KleinResigned director
Resigned 2008-02-15 · 2 yrs · Director
RK
Roma KhannaResigned director
Resigned 2007-10-22 · 3 yrs · Media Executive
KP
Keith PorrittResigned secretary
Resigned 2005-09-07 · 2 yrs · Director
AC
Alison CornwellResigned director
Resigned 2005-05-31 · 2 yrs · Director
DE
David ElsteinResigned director
Resigned 2005-04-26 · 2 yrs · Director
DH
David HulbertResigned director
Resigned 2005-04-26 · 2 yrs · Director
DS
Deanne StedemResigned secretary
Resigned 2002-04-16 · 3 yrs · Attorney
FA
Fiona ArnoldResigned secretary
Resigned 2002-04-16 · Attorney
WA
William AliberResigned director
Resigned 2002-04-16 · 3 yrs · Business Executive
KT
Kathleen TomeiResigned secretary
Resigned 2002-04-16 · 3 yrs · Paralegal
CS
Charles StanfordResigned director
Resigned 2002-03-29 · 3 yrs · Attorney
KW
Karen WatsonResigned secretary
Resigned 2000-10-27 · 4 yrs · Finance
RG
Russell GivensResigned director
Resigned 2000-09-01 · 4 yrs · Ceo Ent Co
JH
Jeffrey HenryResigned director
Resigned 2000-09-01 · 4 yrs · Managing Director
BC
Belinda CoelhoResigned secretary
Resigned 2000-04-01 · Finance Director
DE
David EvansResigned director
Resigned 1999-04-05 · 6 yrs · Entertainment Executive
GS
George SteinResigned director
Resigned 1998-03-30 · Company Director
CM
Christina MelvilleResigned secretary
Resigned 1998-03-30 · 2 yrs · Media Manager
MG
Mark GrensideResigned director
Resigned 1998-03-30 · 3 yrs · Senior Vice President Of Sales
JD
Joel DentonResigned director
Resigned 1998-03-30 · 2 yrs · Sales Manager
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1998-03-06
Resigned 1998-03-06

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active