Universal Music Direct Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Records 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 138055657People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 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 2012-09-28 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 4 yrs · General Counsel
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 2 yrs
CorpMawlaw Secretaries LimitedResigned secretary
Resigned 2010-08-10
SN
Shane NaughtonResigned director
Resigned 2010-08-10 · 2 yrs · Chartered Accountant
DK
David KasslerResigned director
Resigned 2010-08-10 · 2 yrs · Consultant
RC
Resigned 2009-08-06 · 1 yr · Ceo
SC
Simon CoatesResigned director
Resigned 2007-01-29 · 3 yrs · Director
NL
Nicholas LawrenceResigned director
Resigned 2006-07-04 · 1 yr · Accountant
AW
Andrew WilkinsonResigned director
Resigned 2004-03-04 · 1 yr · Company Director
AC
Alexander CattoResigned director
Resigned 2003-04-01 · 7 yrs · Company Director
JS
Julian SummerResigned director
Resigned 2001-09-13 · 8 yrs · Director
AM
Resigned 1999-10-06 · 9 yrs · Director
SM
Simon MoxonResigned director
Resigned 1999-10-06 · 10 yrs · Director
LC
Lawrence CookeResigned director
Resigned 1999-10-06 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active