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Companies/05308744

Nbcuniversal International Networks Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-19 · No cessation recorded

Source record 124095780
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-19

Source record 129538325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JT
Jane TurveyCurrent director
Appointed 2022-12-21 · 3 yrs · Vp, Operations & Controllership (Network
+3 others
GC
Graham CadeCurrent director
Appointed 2019-04-11 · 7 yrs · Svp Finance Networks
+6 others
OC
Oliver CanningCurrent director
Appointed 2013-10-21 · 12 yrs · Lawyer
+20 others
Show 21 historical appointments
AK
Alison KerrResigned director
Resigned 2021-09-23 · 1 yr · Vp Operational And Controllership, Inter
LE
Linda Engvik HallstenResigned director
Resigned 2020-04-17 · 1 yr · Vp Finance, Emea Networks
RL
Ryann LucasResigned director
Resigned 2016-10-04 · 3 yrs · Vp, Finance
RS
Regan SaveallResigned director
Resigned 2016-07-28 · 2 yrs · Vp, Operational Finance
MH
Marie HoliveResigned director
Resigned 2015-06-04 · 2 yrs · Finance Director
SB
Satpal BrainchResigned director
Resigned 2013-10-21 · 2 yrs · Evp & Md, Universal Networks Internation
SN
Simone NardiResigned director
Resigned 2010-03-01 · 3 yrs · Chief Financial Officer
AM
Alison MansfieldResigned secretary
Resigned 2008-03-07 · 13 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 directorResigned secretary
Resigned 2005-02-15 · 2 yrs · Director
DH
David HulbertResigned director
Resigned 2005-02-15 · 2 yrs · Director
MC
Matthew ColeResigned directorResigned secretary
Resigned 2005-01-27 · Trainee Solicitor
BN
Behram NasirResigned director
Resigned 2005-01-27 · Trainee Solicitor
Resigned 2004-12-09
Resigned 2004-12-09

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active