Universal Pictures Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 189199692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
DB
Duncan BratchellResigned director
Resigned 2015-03-31 · 7 yrs · Chartered Accountant
MP
Marc PalotayResigned director
Resigned 2009-03-05 · 6 yrs · Attorney
AM
Resigned 2008-06-23 · 6 yrs · Company Secretary
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
Resigned 2005-07-01 · 1 yr
HL
Helene LiResigned secretary
Resigned 2004-11-08
AJ
Alexandra JohnstoneResigned director
Resigned 2004-10-12 · 1 yr · Solicitor
PS
Resigned 2002-09-26 · 2 yrs · Vice President
KR
Karen RandallResigned director
Resigned 1997-05-14 · 7 yrs · Attorney
MS
Michael SamuelResigned director
Resigned 1991-10-31 · 5 yrs · Company Secretary
MB
Michael BrodieResigned director
Resigned 1991-10-31 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active