UDV (SJ) LIMITED - LONDON


Company Profile Company Filings

Overview

UDV (SJ) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UDV (SJ) LIMITED was incorporated 53 years ago on 11/09/1970 and has the registered number: 00989164. The accounts status is FULL and accounts are next due on 31/03/2024.

UDV (SJ) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE-LOUISE JORDAN May 1972 British Director 2022-09-26 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
MONIKA PAIS Dec 1973 Hungarian Director 2008-10-03 CURRENT
IAN THRUSTLE Oct 1972 British Director 2021-09-30 CURRENT
CHRISTOPHER MARK LEWIN Nov 1962 British Director 2020-08-01 UNTIL 2021-09-30 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 2000-04-10 UNTIL 2004-11-22 RESIGNED
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-02-17 UNTIL 2007-09-30 RESIGNED
GEOFFREY WILLIAM KING Dec 1944 British Director RESIGNED
ROBERT MILLER MALCOLM Jul 1952 American Director 2000-04-10 UNTIL 2008-11-21 RESIGNED
ANDREW OLIVER MULLINS Mar 1964 British Director 1999-04-30 UNTIL 1999-05-28 RESIGNED
RAYMOND KING May 1953 British Director 1998-03-31 UNTIL 1999-05-12 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2009-04-06 UNTIL 2010-09-01 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2005-04-07 UNTIL 2006-08-31 RESIGNED
ANDREW OLIVER MULLINS Mar 1964 British Director 2000-04-27 UNTIL 2000-07-03 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2007-04-27 UNTIL 2010-12-13 RESIGNED
MRS ANNE PATRICIA MCCARTHY British Secretary 1996-02-16 UNTIL 1998-01-31 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
GEORGE HENRY TURVEY Sep 1933 British Secretary RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
NICOLA MARY COYLE British Secretary 1995-01-13 UNTIL 1996-02-16 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1998-01-31 UNTIL 2002-03-15 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
MR DAVID PETER GOSNELL May 1957 British Director 2000-07-03 UNTIL 2011-02-11 RESIGNED
ELIZABETH SARA JANE HAYMAN Dec 1962 British Secretary 1994-09-30 UNTIL 1995-01-13 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
DR GY??RGY GEISZL Feb 1968 Hungarian Director 2010-09-09 UNTIL 2013-10-01 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2014-10-01 UNTIL 2017-02-01 RESIGNED
BRYAN DONAGHEY Apr 1961 British Director 1997-02-21 UNTIL 1998-03-31 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-06-28 UNTIL 2009-10-01 RESIGNED
CHARLES DAWSON COASE Sep 1960 British Director RESIGNED
CSABA HAJOS Jan 1977 Hungarian Director 2019-03-13 UNTIL 2022-09-26 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 1999-05-12 UNTIL 2003-10-03 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-04-10 UNTIL 2000-10-31 RESIGNED
EDWARD MCSHANE Feb 1972 British Director 2014-10-01 UNTIL 2017-08-31 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2002-03-15 UNTIL 2008-01-04 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 2000-04-10 UNTIL 2001-10-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 1998-03-31 UNTIL 2000-11-10 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 1998-03-31 UNTIL 2003-03-31 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2011-03-24 RESIGNED
KEVIN JOHN PLUMMER May 1952 British Director 1994-03-16 UNTIL 1997-02-21 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2010-09-09 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grand Metropolitan International Holdings Limited 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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