Nagra Media UK Limited
Private Limited Company · Cwmbran
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKudelski SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 228311952People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalMB+6 others
Mark BeariaultCurrent director
Appointed 2014-03-01 · 12 yrs · General Counsel, Head Of Legal Affairs
MS
Mauro SaladiniCurrent director
Appointed 2009-01-01 · 17 yrs · Executive Vice President & Cfo
MW
Mark WilliamsCurrent secretary
Appointed 2006-12-01 · 19 yrs · Director Operations
Show 7 historical appointments
AO
Aleksander OsadzinskiResigned director
Resigned 2009-01-01 · 3 yrs · Executive Vice President
NR
Nigel RogersResigned director
Resigned 2008-02-05 · Vice President Finance
HR
Hugo RohnerResigned director
Resigned 2006-12-01 · Vice President Finance
HI
Holger IppachResigned director
Resigned 2006-12-01 · 2 yrs · Sen Vice President Marketing
SK
Sebastian KramerResigned director
Resigned 2006-12-01 · 7 yrs · Chief Executive Officer
DS
David SmithResigned secretary
Resigned 2005-10-12 · 1 yr
PR
Pierre RoyResigned director
Resigned 2005-10-12 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active