UNIVERSAL MUSIC (UK) HOLDINGS LIMITED

03383881
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLYGRAM (UK) HOLDINGS LIMITED 21 Jul 1997 - 29 Mar 1999
BACKCITE LIMITED 09 Jun 1997 - 21 Jul 1997
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Jun 2004

Appointment Type: C

Other Appointments: None

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PHILIP ALEXANDER COX

Birthdate: Oct 1971

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PAUL SAMUEL KRAMER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Feb 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN PATRICK FREDERICK BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 67 THE VINEYARD SURREY TW106AS

Date Appointed: 02 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL ANTHONY HOWLE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 46 DOWLANS ROAD SURREY KT234LE

Date Appointed: 11 Sep 1997

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 13 Sep 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD CARMEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 02 Jul 1997

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PARAMJIT JASSAL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 18 May 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM LAWLAN

Birthdate: Jan 1941

Nationality: BRITISH

Address: 7 CHURCHFIELD PATH HERTFORDSHIRE EN89EG

Date Appointed: 02 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER MATTHEWS

Birthdate: Aug 1946

Nationality: NEW ZEALANDER

Address: 12 ST HUBERTS CLOSE BUCKINGHAMSHIRE SL97EW

Date Appointed: 02 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PASCAL JEAN AUGUSTE NEGRE

Birthdate: Jul 1961

Nationality: FRENCH

Address: 20 RUE DES FOSSES-SAINT JACQUES 75005

Date Appointed: 01 Dec 2004

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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