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Companies/05325358

Nbcuniversal International Networks Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Nbcuniversal International Networks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 142245993
Show 1 ceased record
Comcast CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-19 · Ceased 2020-01-01

Source record 138483897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
HM
Hendrik McdermottCurrent director
Appointed 2023-03-15 · 3 yrs · Managing Director
+3 others
SA
Steve AmaniCurrent director
Appointed 2021-09-23 · 5 yrs · Vp, Finance Emea
+3 others
GC
Graham CadeCurrent director
Appointed 2019-03-11 · 7 yrs · Svp Finance Networks
+6 others
OC
Oliver CanningCurrent director
Appointed 2012-01-16 · 14 yrs · Lawyer
+20 others
Show 29 historical appointments
LE
Linda Engvik HallstenResigned director
Resigned 2020-07-01 · 1 yr · Vp Finance, Emea Networks
LR
Lee RafteryResigned director
Resigned 2017-07-10 · 6 yrs · Chief Marketing And Content Officer
SW
Stephen WhiteResigned director
Resigned 2016-02-24 · 3 yrs · Accountant
RS
Regan SaveallResigned director
Resigned 2015-06-04 · Vp, Finance
SB
Satpal BrainchResigned director
Resigned 2013-05-15 · 5 yrs · Evp & Md, Universal Networks Internation
DD
Duccio DonatiResigned director
Resigned 2012-01-16 · 1 yr · Evp, Universal Networks International
KM
Kevin MaclellanResigned director
Resigned 2011-04-18 · Media Executive
TS
Tariq SyedResigned director
Resigned 2011-01-21 · 2 yrs · Md, Ce, Universal Networks International
PN
Paul NewmanResigned director
Resigned 2011-01-21 · 1 yr · Head Of Operations
SN
Simone NardiResigned director
Resigned 2010-03-01 · 3 yrs · Chief Financial Officer
ES
Erik SchmidtResigned director
Resigned 2010-02-17 · 1 yr · Vp, Human Resources
JB
John BurnettResigned director
Resigned 2009-06-15 · 16 yrs · Head/Md Of Tv Channels
MI
Martin IrustaResigned director
Resigned 2008-11-27 · 2 yrs · Svp Programming & Acquisitions
MH
Martin Heaton CooperResigned director
Resigned 2008-09-23 · Channels Managing Director
CM
Colin McleodResigned director
Resigned 2008-09-08 · 8 yrs · Md, Cee Nbcu Global Networks
AM
Alison MansfieldResigned secretary
Resigned 2008-03-07 · 13 yrs
DK
Diane KleinResigned director
Resigned 2008-02-15 · 2 yrs · Director
RK
Roma KhannaResigned director
Resigned 2007-10-22 · 3 yrs · Media Executive
KP
Keith PorrittResigned directorResigned secretary
Resigned 2005-11-14 · 2 yrs · Director
AC
Alison CornwellResigned director
Resigned 2005-05-31 · 2 yrs · Director
DE
David ElsteinResigned directorResigned secretary
Resigned 2005-02-15 · 2 yrs · Director
DH
David HulbertResigned director
Resigned 2005-02-15 · 2 yrs · Director
MC
Matthew ColeResigned directorResigned secretary
Resigned 2005-01-28 · Trainee Solicitor
BN
Behram NasirResigned director
Resigned 2005-01-28 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-01-06
CorpInstant Companies LimitedResigned director
Resigned 2005-01-06

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active