NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
LONDON NBC UNIVERSAL GLOBAL NETWORKS LIMITED UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED UNIVERSAL STUDIOS NETWORKS, LIMITED BURGINHALL 1036 LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 03535228
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Regan Barry Saveall as a director on 24 February 2016. The most likely internet sites of NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED are www.nbcuniversalglobalnetworksmanagement.co.uk, and www.nbc-universal-global-networks-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbc Universal Global Networks Management Limited is a Private Limited Company. The company registration number is 03535228. Nbc Universal Global Networks Management Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Nbc Universal Global Networks Management Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BRAINCH, Satpal Singh is a Director of the company. CANNING, Oliver is a Director of the company. HOLIVE, Marie Juliette France is a Director of the company. LUCAS, Ryann Celine is a Director of the company. SAVEALL, Regan Barry is a Director of the company. Secretary GILMARTIN, Clare has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary KEMP, Robert Jonathan Francis has been resigned. Secretary SMITH, Peter Boyd has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director DE CHAVAGNAC, Gaspard has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DONATI, Duccio has been resigned. Director ETHERIDGE, Scott has been resigned. Director GARLAND, Anthony has been resigned. Director GEROLAMI, Olivier Andre has been resigned. Director GODFROID, Bibiane has been resigned. Director HUNTSBERRY, Frederick has been resigned. Director JONES, Adam Maxwell has been resigned. Director KHANNA, Roma Rohni has been resigned. Director KLEIN, Diane Elaine has been resigned. Director MACLELLAN, Kevin Michael has been resigned. Director MATSON, Greg has been resigned. Director NARDI, Simone has been resigned. Director RANDALL, Karen has been resigned. Director SCHLUCK, Thierry has been resigned. Director SCHUMAN, Philip W has been resigned. Director VIEN, Patrick has been resigned. Director ZINGALES, Alessandra has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 07 March 2008
Director
BRAINCH, Satpal Singh
Appointed Date: 15 May 2013
47 years old
Director
CANNING, Oliver
Appointed Date: 26 February 2010
55 years old
Director
HOLIVE, Marie Juliette France
Appointed Date: 28 November 2014
48 years old
Director
LUCAS, Ryann Celine
Appointed Date: 04 June 2015
47 years old
Director
SAVEALL, Regan Barry
Appointed Date: 24 February 2016
54 years old

Resigned Directors

Secretary
GILMARTIN, Clare
Resigned: 23 May 2007
Appointed Date: 10 May 2004
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Appointed Date: 18 December 2000
Secretary
KEMP, Robert Jonathan Francis
Resigned: 07 March 2008
Appointed Date: 23 May 2007
Secretary
SMITH, Peter Boyd
Resigned: 18 October 2000
Appointed Date: 02 April 1998
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 26 March 1998
Director
DE CHAVAGNAC, Gaspard
Resigned: 29 May 2003
Appointed Date: 23 May 2002
58 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 02 April 1998
Appointed Date: 26 March 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 02 April 1998
Appointed Date: 26 March 1998
Director
DONATI, Duccio
Resigned: 01 July 2013
Appointed Date: 16 January 2012
56 years old
Director
ETHERIDGE, Scott
Resigned: 30 November 2007
Appointed Date: 01 April 2006
54 years old
Director
GARLAND, Anthony
Resigned: 03 March 2002
Appointed Date: 02 April 1998
70 years old
Director
GEROLAMI, Olivier Andre
Resigned: 31 May 2007
Appointed Date: 17 January 2006
65 years old
Director
GODFROID, Bibiane
Resigned: 29 May 2003
Appointed Date: 23 May 2002
71 years old
Director
HUNTSBERRY, Frederick
Resigned: 10 March 2000
Appointed Date: 02 April 1998
64 years old
Director
JONES, Adam Maxwell
Resigned: 01 April 2006
Appointed Date: 08 November 2004
56 years old
Director
KHANNA, Roma Rohni
Resigned: 08 April 2011
Appointed Date: 29 October 2007
56 years old
Director
KLEIN, Diane Elaine
Resigned: 26 February 2010
Appointed Date: 14 February 2008
58 years old
Director
MACLELLAN, Kevin Michael
Resigned: 27 November 2013
Appointed Date: 18 April 2011
58 years old
Director
MATSON, Greg
Resigned: 18 December 2009
Appointed Date: 31 December 2004
60 years old
Director
NARDI, Simone
Resigned: 25 October 2013
Appointed Date: 01 March 2010
51 years old
Director
RANDALL, Karen
Resigned: 31 December 2004
Appointed Date: 02 April 1998
72 years old
Director
SCHLUCK, Thierry
Resigned: 12 May 2003
Appointed Date: 23 May 2002
72 years old
Director
SCHUMAN, Philip W
Resigned: 03 May 2002
Appointed Date: 10 March 2000
65 years old
Director
VIEN, Patrick
Resigned: 17 January 2006
Appointed Date: 10 May 2004
59 years old
Director
ZINGALES, Alessandra
Resigned: 01 July 2001
Appointed Date: 01 July 1999
73 years old

Persons With Significant Control

Comcast Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Regan Barry Saveall as a director on 24 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
01 May 1998
Director resigned
01 May 1998
Secretary resigned
01 May 1998
Registered office changed on 01/05/98 from: five chancery lane clifford's inn london EC4A 1BU
03 Apr 1998
Company name changed burginhall 1036 LIMITED\certificate issued on 03/04/98
26 Mar 1998
Incorporation

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