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Companies/04415234

Nbcuniversal International 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 107079536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SN
Stephen NashCurrent director
Appointed 2022-07-01 · 4 yrs · Vp-International Tax
+2 others
OC
Oliver CanningCurrent director
Appointed 2018-04-24 · 8 yrs · Solicitor
+20 others
TL
Tracy LockhartCurrent director
Appointed 2015-10-21 · 10 yrs · Svp & Group Financial Controller Interna
+8 others
Show 28 historical appointments
PN
Patricia NathanResigned director
Resigned 2016-10-20 · 2 yrs · Solicitor
DB
Duncan BratchellResigned director
Resigned 2015-08-17 · 6 yrs · Chartered Accountant
ML
Melanie LaithwaiteResigned directorResigned secretary
Resigned 2015-05-11 · 2 yrs · Solicitor
DW
David WalshResigned director
Resigned 2014-09-04 · Svp Hr Nbcuniversal International
JB
Jason BeesleyResigned director
Resigned 2014-02-28 · 6 yrs · Svp, Cfo Nbcuniversal International
KM
Kevin MaclellanResigned director
Resigned 2014-01-06 · 6 yrs · Chairman, Nbcuniversal International
SC
Stephanie CoxResigned director
Resigned 2012-02-02 · 2 yrs · Svp Hr, Nbcuniversal International
JS
Jeffrey ShellResigned director
Resigned 2011-06-20 · 2 yrs · Media Executive
RC
Rowan ConnResigned director
Resigned 2011-06-20 · 2 yrs · Chartered Accountant
ES
Erik SchmidtResigned director
Resigned 2008-08-14 · 3 yrs · Vp, Human Resources
AB
Alexander BussResigned director
Resigned 2008-08-14 · 6 yrs · Financial Controller
AH
Andrew HallResigned director
Resigned 2008-08-14 · 6 yrs · Solicitor
PS
Peter SmithResigned director
Resigned 2008-08-14 · 2 yrs · President Nbc Universal Intl
FP
Francisco Perez GundinResigned director
Resigned 2007-08-20 · Cfo
MN
Melanie NicholasResigned director
Resigned 2007-06-18 · 1 yr · Vice President
AM
Alison MansfieldResigned secretary
Resigned 2007-06-18 · 14 yrs
JC
Joseph CunninghamResigned director
Resigned 2006-12-12 · 1 yr · President Upie
CD
Carlos Domenech ZornozaResigned director
Resigned 2005-11-10 · 2 yrs · Cfo
AJ
Alexandra JohnstoneResigned secretary
Resigned 2005-07-01
HL
Helene LiResigned secretary
Resigned 2004-11-08
AB
Alan BowenResigned secretary
Resigned 2004-05-10
Resigned 2002-04-12
HK
Howard KiedaischResigned director
Resigned 2002-04-12 · 2 yrs · Chief Financial Officer
MH
Michael HowleResigned secretary
Resigned 2002-04-12 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active