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Companies/02517741

United Talent Agency UK Operations Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1990Private 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 2016-04-06 · No cessation recorded

Source record 129222780
Show 1 ceased record
The Agency Holdings LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132537461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
Appointed 2022-08-01 · 4 yrs
+3 others
LH
Lyndsay HardingCurrent director
Appointed 2020-12-16 · 5 yrs · Cfo
+4 others
Show 17 historical appointments
AT
Andrew ThauResigned director
Resigned 2020-12-16 · 3 yrs · Chief Operating Officer
NW
Neil WarnockResigned director
Resigned 2015-12-18 · Director
PP
Paurooshasp PerryResigned director
Resigned 2015-12-18 · Chief Financial Officer
DK
David KramerResigned director
Resigned 2015-09-15 · Uta Managing Director, Board Member
JZ
Jeremy ZimmerResigned director
Resigned 2015-09-15 · Uta Ceo, Board Member
AT
Andrew ThauResigned director
Resigned 2015-09-15 · Uta Coo/Vp/General Counsel
GO
Gavin O ReillyResigned director
Resigned 2014-07-04 · 1 yr · Company Director
JS
Janusz Sikora SikorskiResigned directorResigned secretary
Resigned 2004-12-01 · 10 yrs · Cfo
KH
Katherine HutchinsonResigned secretary
Resigned 1999-09-13 · 3 yrs
GM
Geoff MeallResigned director
Resigned 1998-11-11 · 16 yrs · Agent
DS
Daniel StephensResigned secretary
Resigned 1995-05-01 · 4 yrs · Company Secretary
JM
Janine MeyerResigned secretary
Resigned 1994-11-07
Resigned 1991-07-03 · 3 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active