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Companies/05530755

Grand Union Communications Limited

Company profile

DissolvedUnited Kingdom
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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
Havas N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 241178571
Show 1 ceased record
Vivendi S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-14 · Ceased 2024-12-16

Source record 227171048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AR
Allan RossCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+120 others
AM
Anna McarthurCurrent secretary
Appointed 2020-09-23 · 6 yrs
+25 others
Show 20 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AA
Alan AdamsonResigned director
Resigned 2018-09-19 · 6 yrs · Chief Financial Officer
AR
Allan RossResigned secretary
Resigned 2018-06-15 · 2 yrs
GD
Gaetan DurocherResigned director
Resigned 2017-09-22 · 4 yrs · Global Cfo
SS
Sophie SprayResigned director
Resigned 2017-07-27 · 2 yrs · Managing Director
EC
Elizabeth CampbellResigned secretary
Resigned 2015-07-21 · 2 yrs
GM
Gavin McgrailResigned secretary
Resigned 2013-12-02 · 1 yr
HB
Hugh BaillieResigned director
Resigned 2013-12-02 · 3 yrs · Chief Executive
BS
Benoit StorelliResigned director
Resigned 2013-04-13 · 4 yrs · Financial Director
MN
Matthew NichollsResigned secretary
Resigned 2010-09-30 · 3 yrs
JG
Jerome GiraudResigned director
Resigned 2010-09-30 · 2 yrs · Director
CJ
Christopher JonesResigned director
Resigned 2010-09-30 · 5 yrs · Director
MN
Mathew NichollsResigned director
Resigned 2010-04-09 · 3 yrs · Ceo - Internet Marketing Services
RF
Robert ForshawResigned director
Resigned 2010-04-09 · 3 yrs · Ceo - Internet Marketing Services
TP
Thibaut PortalResigned director
Resigned 2010-03-08 · Managing Director
RM
Rebecca MillsResigned director
Resigned 2008-02-13 · 2 yrs · Chief Executive Officer
TA
Thierry AfriganResigned director
Resigned 2005-08-08 · General Manager
FH
Franck HedinResigned director
Resigned 2005-08-08 · 2 yrs · Chief Finance Officer
MT
Marco TinelliResigned director
Resigned 2005-08-08 · 4 yrs · Chief Executive Officer
BA
Bibi AllyResigned secretary
Resigned 2005-08-08

Board profile

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