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Companies/04409694

Universal Pictures Group (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 182051603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DH
David HodgsonCurrent director
Appointed 2018-02-23 · 8 yrs · Chartered Accountant
+72 others
JB
Jose BarquetCurrent director
Appointed 2006-05-05 · 20 yrs · Vp Finance
+53 others
Show 21 historical appointments
DB
Duncan BratchellResigned director
Resigned 2015-03-31 · 7 yrs · Chartered Accountant
AM
Alison MansfieldResigned directorResigned secretary
Resigned 2010-10-01 · 4 yrs · Company Secretary
MP
Marc PalotayResigned director
Resigned 2009-03-05 · 6 yrs · Attorney
SP
Simon PresswellResigned director
Resigned 2008-06-02 · 2 yrs · Md, Parks & Resorts Emea
AB
Alexander BussResigned director
Resigned 2008-02-14 · 6 yrs · Financial Controller
SE
Scott EtheridgeResigned director
Resigned 2007-03-12 · Finance Director
ML
Melanie LaithwaiteResigned secretary
Resigned 2007-03-12
ML
Mary LeddingResigned director
Resigned 2006-02-06 · Attorney
DR
Daryl RibeiroResigned director
Resigned 2006-02-06 · 1 yr · International Controller
AH
Andrew HallResigned secretaryResigned director
Resigned 2006-02-06 · 1 yr
AJ
Alexandra JohnstoneResigned secretary
Resigned 2005-07-01
HL
Helene LiResigned secretary
Resigned 2004-11-08
PS
Peter SmithResigned directorResigned secretary
Resigned 2002-09-26 · 2 yrs · Vice President
KR
Karen RandallResigned director
Resigned 2002-04-15 · 2 yrs · Attorney
MB
Michael BrodieResigned director
Resigned 2002-04-15 · 2 yrs · Company Director
EL
Edward LumbResigned secretary
Resigned 2002-04-05
AB
Andrew BlankfieldResigned director
Resigned 2002-04-05 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active