Company information:
Nbcuniversal International Limited (No: 04415234)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 04-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: JASON JON BEESLEY ( DOB: Jun-1976 From: Feb-2014 )
Current Director: OLIVER CANNING ( DOB: Mar-1970 From: Apr-2018 )
Current Director: TRACY LOCKHART ( DOB: Feb-1970 From: Oct-2015 )
Current Director: KEVIN MICHAEL MACLELLAN ( DOB: Feb-1967 From: Jan-2014 )
Current Director: STEPHEN ALAN NASH ( DOB: Feb-1966 From: Jul-2022 )
Current Director: STEPHEN ALAN NASH ( DOB: Feb-1966 From: Jul-2022 )
Resigned Director: DUNCAN JOHN TIMOTHY BRATCHELL ( DOB: Jul-1958 From: Aug-2015 To: Jun-2022 )
Resigned Director: ALEXANDER PHILIP BUSS ( DOB: Dec-1965 From: Aug-2008 To: Feb-2015 )
Resigned Director: ROWAN NORMAN CONN ( DOB: Sep-1968 From: Jun-2011 To: Feb-2014 )
Resigned Director: STEPHANIE LOUISE COX ( DOB: Mar-1966 From: Feb-2012 To: Jul-2014 )
Resigned Director: JOSEPH EDWARD CUNNINGHAM ( DOB: Feb-1956 From: Dec-2006 To: Aug-2008 )
Resigned Director: CARLOS DOMENECH ZORNOZA ( From: Nov-2005 To: Dec-2007 )
Resigned Director: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Aug-2008 To: May-2015 )
Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Apr-2002 To: Mar-2005 )
Resigned Director: MELANIE JANE LAITHWAITE ( DOB: Jun-1973 From: Mar-2007 To: Aug-2008 )
Resigned Director: MELANIE JANE LAITHWAITE ( DOB: Jun-1973 From: May-2015 To: Mar-2018 )
Resigned Director: PATRICIA MARGARET NATHAN ( DOB: Sep-1966 From: Oct-2016 To: Dec-2018 )
Resigned Director: MELANIE JANE NICHOLAS ( From: Jun-2007 To: Aug-2008 )
Resigned Director: FRANCISCO JOSE PEREZ GUNDIN ( DOB: Jan-1971 From: Aug-2007 To: Aug-2008 )
Resigned Director: ERIK RONALD SCHMIDT ( DOB: Nov-1968 From: Aug-2008 To: Dec-2011 )
Resigned Director: JEFFREY STANTON SHELL ( From: Jun-2011 To: Sep-2013 )
Resigned Director: PETER JEREMY SMITH ( DOB: Aug-1961 From: Aug-2008 To: Mar-2011 )
Resigned Director: DAVID WALSH ( From: Sep-2014 To: Dec-2014 )
Resigned Secretary: ALAN HENRY BOWEN ( DOB: Apr-1964 From: May-2004 To: Nov-2004 )
Resigned Secretary: MICHAEL ANTHONY HOWLE ( DOB: May-1945 From: Apr-2002 To: May-2004 )
Resigned Secretary: ALEXANDRA RENEE JOHNSTONE ( DOB: Dec-1971 From: Jul-2005 To: Feb-2006 )
Resigned Secretary: MELANIE JANE LAITHWAITE ( DOB: Jun-1973 From: Feb-2006 To: Jun-2007 )
Resigned Secretary: HELENE YUK HING LI ( From: Nov-2004 To: Jul-2005 )
Resigned Secretary: ALISON MANSFIELD ( DOB: Jan-1969 From: Jun-2007 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Comcast Corporation, One Comcast Center 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)