- Company Overview for UNIVERSAL PICTURES LIMITED (00859283)
- Filing history for UNIVERSAL PICTURES LIMITED (00859283)
- People for UNIVERSAL PICTURES LIMITED (00859283)
- Charges for UNIVERSAL PICTURES LIMITED (00859283)
- More for UNIVERSAL PICTURES LIMITED (00859283)
Officers: 21 officers / 19 resignations
BARQUET, Jose Arturo
- Correspondence address
- 100 Universal City Plaza, Universal City, California, United States, 91608
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 5 May 2006
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp Finance
HODGSON, David Andrew
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 23 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HALL, Andrew Nigel
- Correspondence address
- 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
- Role Resigned
- Secretary
- Appointed on
- 1 July 2005
- Resigned on
- 12 March 2007
- Nationality
- British
LAITHWAITE, Melanie Jane
- Correspondence address
- 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
- Role Resigned
- Secretary
- Appointed on
- 12 March 2007
- Resigned on
- 18 June 2007
- Nationality
- British
LI, Helene Yuk Hing
- Correspondence address
- 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
- Role Resigned
- Secretary
- Appointed on
- 8 November 2004
- Resigned on
- 1 July 2005
- Nationality
- British
MANSFIELD, Alison
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
- Role Resigned
- Secretary
- Appointed on
- 18 June 2007
- Resigned on
- 30 November 2021
- Nationality
- British
SMITH, Peter Boyd
- Correspondence address
- Vilmorin 51 Waverley Way, Finchampstead, Wokingham, Royal Berkshire, RG40 4YD
- Role Resigned
- Secretary
- Appointed before
- 31 October 1991
- Resigned on
- 8 November 2004
- Nationality
- United Kingdom
BRATCHELL, Duncan John Timothy
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 31 March 2015
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRODIE, Michael John
- Correspondence address
- Farnham Lodge, Templewood Lane, Farnham Common, Buckinghamshire, SL22 3HA
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed before
- 31 October 1991
- Resigned on
- 23 September 2004
- Nationality
- British
- Occupation
- Company Director
BUSS, Alexander Philip
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 14 February 2008
- Resigned on
- 12 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
ETHERIDGE, Scott
- Correspondence address
- Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 12 March 2007
- Resigned on
- 4 December 2007
- Nationality
- American
- Occupation
- Finance Director
HALL, Andrew Nigel
- Correspondence address
- 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 23 September 2004
- Resigned on
- 14 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
JOHNSTONE, Alexandra Renee
- Correspondence address
- 7 Balvernie Grove, London, SW18 5RT
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 12 October 2004
- Resigned on
- 6 February 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LEDDING, Mary Suurmeyer
- Correspondence address
- 6384 La Punta Drive Los Angeles, California, 90068
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 6 February 2006
- Resigned on
- 2 May 2006
- Nationality
- British
- Occupation
- Attorney
MANSFIELD, Alison
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 23 June 2008
- Resigned on
- 15 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
PALOTAY, Marc Richard
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 5 March 2009
- Resigned on
- 20 March 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
RANDALL, Karen
- Correspondence address
- 10650 Oakdale Avenue, Chatsworth, Los Angeles 91311, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 14 May 1997
- Resigned on
- 31 December 2004
- Nationality
- American
- Occupation
- Attorney
RIBEIRO, Daryl Mark
- Correspondence address
- Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 6 February 2006
- Resigned on
- 5 March 2007
- Nationality
- American
- Occupation
- International Controller
SAMUEL, Michael
- Correspondence address
- 100 Universal City Plaza, Universal City California Ca91608, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed before
- 31 October 1991
- Resigned on
- 14 May 1997
- Nationality
- United States
- Occupation
- Company Secretary
SMITH, Peter Boyd
- Correspondence address
- Vilmorin 51 Waverley Way, Finchampstead, Wokingham, Royal Berkshire, RG40 4YD
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 26 September 2002
- Resigned on
- 29 October 2004
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Vice President
SMITH, Peter Boyd
- Correspondence address
- Vilmorin 51 Waverley Way, Finchampstead, Wokingham, Royal Berkshire, RG40 4YD
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 23 April 2002
- Resigned on
- 26 September 2002
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Company Secretary