UNIVERSAL SRG GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00284340 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 1934 |
| Age | 90 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
UNIVERSAL SRG GROUP LIMITED is an active private limited company with number 00284340. It was incorporated 90 years, 3 months, 12 days ago, on 02 February 1934. The company address is 4 Pancras Square, London, N1C 4AG, United Kingdom.
People
Secretary
ACTIVEAssigned on 26 Sep 2007
Current time on role 16 years, 7 months, 18 days
Director
Solicitor
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 13 days
Director
Accountant
ACTIVEAssigned on 24 Jan 2022
Current time on role 2 years, 3 months, 21 days
Director
Evo & Cfo
ACTIVEAssigned on 26 Sep 2007
Current time on role 16 years, 7 months, 18 days
Secretary
RESIGNEDAssigned on 25 Sep 2006
Resigned on 21 Sep 2007
Time on role 11 months, 26 days
STANDING, Sarah Elizabeth Anne
Secretary
RESIGNEDAssigned on 27 Aug 1998
Resigned on 25 Jan 2007
Time on role 8 years, 4 months, 29 days
Corporate-secretary
RESIGNEDAssigned on
Resigned on 01 Jan 2002
Time on role 22 years, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 04 Apr 2006
Resigned on 10 Aug 2007
Time on role 1 year, 4 months, 6 days
BARCLAY, Alastair Robert Christopher
Director
Financial Executive
RESIGNEDAssigned on
Resigned on 30 Mar 2000
Time on role 24 years, 1 month, 14 days
Director
International Chief Financial Officer
RESIGNEDAssigned on 13 Sep 2011
Resigned on 31 Mar 2017
Time on role 5 years, 6 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 31 Mar 2017
Resigned on 01 Apr 2024
Time on role 7 years, 1 day
Director
Ceo
RESIGNEDAssigned on 11 Jan 2002
Resigned on 20 Mar 2006
Time on role 4 years, 2 months, 9 days
Director
General Counsel
RESIGNEDAssigned on 26 Sep 2007
Resigned on 28 Jul 2017
Time on role 9 years, 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 14 Sep 1998
Resigned on 29 Mar 2006
Time on role 7 years, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Jan 1998
Time on role 26 years, 3 months, 22 days
Director
Stockbroker
RESIGNEDAssigned on 11 Jan 2002
Resigned on 24 Jul 2006
Time on role 4 years, 6 months, 13 days
Director
Business Affairs Director
RESIGNEDAssigned on 22 Jan 1998
Resigned on 20 Jan 2003
Time on role 4 years, 11 months, 29 days
Director
Chief Financial Officer - Finance Operations
RESIGNEDAssigned on 18 May 2017
Resigned on 24 Jan 2022
Time on role 4 years, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jul 2003
Time on role 20 years, 9 months, 13 days
Director
Marketing Consultant
RESIGNEDAssigned on 08 May 2000
Resigned on 16 Nov 2005
Time on role 5 years, 6 months, 8 days
Director
Ceo
RESIGNEDAssigned on 11 Jan 2002
Resigned on 20 Mar 2006
Time on role 4 years, 2 months, 9 days
MEYER, Christopher John Rome, Sir
Director
Consultant
RESIGNEDAssigned on 31 Jul 2003
Resigned on 20 Sep 2005
Time on role 2 years, 1 month, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Jan 1998
Resigned on 20 Mar 2006
Time on role 8 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 22 Jan 1998
Resigned on 20 Mar 2006
Time on role 8 years, 1 month, 29 days
Director
Solicitor
RESIGNEDAssigned on 26 May 2006
Resigned on 03 Apr 2008
Time on role 1 year, 10 months, 8 days
Director
Director
RESIGNEDAssigned on 24 Jul 2006
Resigned on 10 Aug 2007
Time on role 1 year, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Jan 1998
Time on role 26 years, 3 months, 22 days
Director
Fund Manager
RESIGNEDAssigned on 08 May 2000
Resigned on 10 Aug 2007
Time on role 7 years, 3 months, 2 days
Director
Music Manager
RESIGNEDAssigned on 22 Jan 1998
Resigned on 20 Mar 2006
Time on role 8 years, 1 month, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Jan 1998
Resigned on 26 May 2006
Time on role 8 years, 4 months, 4 days
WALLACE, James Archibald Simpson
Director
Company Director
RESIGNEDAssigned on 04 Apr 2006
Resigned on 10 Aug 2007
Time on role 1 year, 4 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Dec 2005
Resigned on 20 Mar 2008
Time on role 2 years, 3 months, 12 days
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