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Companies/03384487

Universal Music Leisure Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1997Private 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
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 122802881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
PK
Paul KramerCurrent director
Appointed 2022-01-24 · 4 yrs · Accountant
+28 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2004-06-01 · 22 yrs
+186 others
BM
Boyd MuirCurrent director
Appointed 1999-02-01 · 27 yrs · Evo & Cfo
+108 others
Show 11 historical appointments
PJ
Paramjit JassalResigned director
Resigned 2017-05-18 · 4 yrs · Chief Financial Officer - Finance Operat
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
AB
Andrew BrownResigned director
Resigned 2011-09-13 · 5 yrs · International Chief Financial Officer
DB
David BryantResigned director
Resigned 2008-03-31 · Cfo
MH
Michael HowleResigned secretary
Resigned 1997-09-11 · 6 yrs
JB
Jonathan BradleyResigned secretary
Resigned 1997-07-02
GL
Geoffrey LawlanResigned director
Resigned 1997-07-02 · Director
RC
Richard ConstantResigned director
Resigned 1997-07-02 · 20 yrs · General Counsel
PM
Peter MatthewsResigned director
Resigned 1997-07-02 · 1 yr · Director
Resigned 1997-06-10
Resigned 1997-06-10

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active