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UNIVERSAL SRG GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 February 1934
18201 Reproduction of sound recording - A holding company for investment.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR SIMON LLOYD CARMEL||Director||-|
|MR BOYD JOHNSTON MUIR||Director||-|
|MRS ABOLANLE ABIOYE||Company Secretary||-|
|MR PARAMJIT JASSAL||Director||-|
|Mr Frank George Presland||Director|
|Mr Paul Frederick Wallace||Director|
|CITY GROUP PLC||Company Secretary|
|Mr Alastair Robert Christopher Barclay||Director|
|Mr Richard Archibald Good||Director|
|Ms Sarah Elizabeth Anne Standing||Company Secretary|
|Mr John O'drsicoll Preston||Director|
|Mr Michael David Miller||Director|
|Mr Peter Oliver||Director|
|Mr John Desmond Thomas Greenall||Director|
|Ms Tina Mary Sharp||Director|
|Mr Joseph Cokell||Director|
|Mr Andrew John Taylor||Director|
|Mr John Michael Robotham||Director|
|Mr James Archibald Simpson Wallace||Director|
|Mr Roderick Charles Smallwood||Director|
|Mr James Christopher Driscoll||Director|
|Mr Martin James Haxby||Director|
|Mr Aky Najeeb||Director|
|Mr David Courtnall Marshall||Director|
|Mr Matthew Robert Joy||Company Secretary|
|Mr Robert John Ayling||Director|
|Sir Christopher John Rome Meyer||Director|
|Mr Andrew Brown||Director|
|Mr Richard Michael Constant||Director|
|Mr Douglas Brown McArthur||Director|
|Charge Over A Cash Deposit||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Charge Over Cash Deposit||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Chattel Mortgage And Account Charge||Emi Group PLC||SATISFIED|
|Composite Guarantee And Debenture||The Abn Amro Causeway Mezzanine Partnership Lp||SATISFIED|
|Composite Guarantee And Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Deed Of Amendment To A Composite Guarantee And Debenture Dated 29 October 1998||The Abn Amro Causeway Mezzanine Partnership Lp||SATISFIED|
|Deed Of Amendment To A Composite Guarantee And Debenture Dated 29 October 1998 (The "deed")||Abn Amro Causeway Mezzanine Partnership Lp||SATISFIED|
|Legal Charge||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Mortgage||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Pledge Agreement||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Supplemental Deed To A Debenture Dated 26/10/98||The Governor And Company Of The Bank Of Scotland||SATISFIED|
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|Total Current Liabilities||£82,896,854.00||£82,231,993.00||£80,600,565.00||£50,473,826.00||£50,781,054.00|
|Total Current Assets||£67,949,229.00||£68,569,698.00||£84,406,908.00||£54,634,141.00||£55,031,479.00|