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Companies/00989164

Udv (Sj) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1970Private 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 · 0 ceased
Grand Metropolitan International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-10 · No cessation recorded

Source record 129046810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 60 historical
ZT
Zita TothCurrent director
Appointed 2026-09-30
+39 others
AC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
RA
Rachel Susan AshtonCurrent director
Appointed 2026-09-15
+35 others
CJ
Claire JordanCurrent director
Appointed 2022-09-26 · 4 yrs · Global Head Of Tax
+10 others
IT
Ian ThrustleCurrent director
Appointed 2021-09-30 · 5 yrs · Assistant Treasurer
+18 others
Show 60 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-10-27 · Financial Director
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
CH
Csaba HajosResigned director
Resigned 2019-03-13 · 3 yrs · Treasury And Financial Reporting Senior
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JE
James EdmundsResigned director
Resigned 2018-03-08 · 8 yrs · Solicitor
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
PV
Prabhaharan ViswanathanResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
VR
Vinod RaoResigned director
Resigned 2017-01-30 · 2 yrs · Company Director
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
SF
Sharon FennessyResigned director
Resigned 2014-10-01 · 2 yrs · Group Treasurer
EM
Edward McshaneResigned director
Resigned 2014-10-01 · 2 yrs · Chartered Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JF
Jose FrancoResigned director
Resigned 2011-03-24 · Director
JN
John NichollsResigned directorResigned secretary
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
GG
Gyorgy GeiszlResigned director
Resigned 2010-09-09 · 3 yrs · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2010-09-09 · 4 yrs · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AM
Anna Olive Magdelene ManzResigned director
Resigned 2009-04-06 · 1 yr · Finance Director
MP
Monika PaisResigned director
Resigned 2008-10-03 · 17 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 2 yrs · Chartered Accountant
DM
Deirdre MahlanResigned director
Resigned 2007-04-27 · 3 yrs · Company Director
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2005-04-07 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
JW
Joel WaltersResigned director
Resigned 2004-04-20 · Director
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Susanne AdamsResigned directorResigned secretary
Resigned 2002-03-15 · 5 yrs · Company Secretary
JS
Jonathan SouthernResigned director
Resigned 2000-12-15 · 5 yrs · Accountant
DG
David GosnellResigned director
Resigned 2000-07-03 · 10 yrs · Director
AM
Andrew MullinsResigned director
Resigned 2000-04-27 · Managing Director
IM
Ian MeakinsResigned director
Resigned 2000-04-10 · 4 yrs · Company Director
RM
Robert MalcolmResigned director
Resigned 2000-04-10 · 8 yrs · President, Global Marketing
PR
Philip RadcliffResigned director
Resigned 2000-04-10 · Human Resources Director
PB
Phillip BentleyResigned director
Resigned 2000-04-10 · Director
JK
John KeenanResigned director
Resigned 2000-04-10 · 1 yr · Company Director
PB
Paviter BinningResigned director
Resigned 1999-05-12 · 4 yrs · Company Director
MP
Mark PetersResigned director
Resigned 1998-03-31 · 2 yrs · Chartered Secretary
RK
Raymond KingResigned director
Resigned 1998-03-31 · 1 yr · Accountant
RM
Roger MyddeltonResigned director
Resigned 1998-03-31 · 4 yrs · Solicitor
BD
Bryan DonagheyResigned director
Resigned 1997-02-21 · 1 yr · Company Director
AD
Anne DonaldsonResigned secretary
Resigned 1996-02-16 · 1 yr
NC
Nicola CoyleResigned secretary
Resigned 1995-01-13 · 1 yr
EH
Elizabeth HaymanResigned secretary
Resigned 1994-09-30
KP
Kevin PlummerResigned director
Resigned 1994-03-16 · 2 yrs · Chartered Accountant
CC
Charles CoaseResigned director
Resigned 1992-04-13 · 1 yr · Chartered Accountant
PY
Philip YeaResigned director
Resigned 1992-04-13 · Accountant
GK
Geoffrey KingResigned director
Resigned 1992-04-13 · 5 yrs · Barrister
GT
George TurveyResigned directorResigned secretary
Resigned 1992-04-13 · 2 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
6
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active