UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Company number 00879487

31 officers / 26 resignations

BISHOP, James

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 25 September 2015
• Nationality: British,American
• Country of residence: England
• Occupation: Acquisitions Fp&A Director

DOYLE, Elaine Kate

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 20 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

LEE, Lynn Sin Nee

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 30 June 2017
• Nationality: Singaporean
• Country of residence: England
• Occupation: Senior Commercial Officer, Uphe

PARKER, Helen

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TIMON HILL, Kenneth Paul

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 20 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

BOWEN, Alan Henry

• Correspondence address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 8 November 2004
• Nationality: Irish

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

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed before: 15 December 1992
• Resigned on: 10 May 2004
• 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
• Occupation: Solicitor

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

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 15 December 1993
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BEESLEY, Jason Jon

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 August 2011
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: England
• Occupation: Svp & Cfo, Upie

CONN, Rowan Norman

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 November 2008
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUNNINGHAM, Joseph Edward

• Correspondence address: 100 Universal City Plaza, Universal City, California, United States, 91608
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 June 2007
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: President, Universal Pictures Worldwide He

DARBYSHIRE, Alexandra

• Correspondence address: Top Flat 90 Iverson Road, London, NW6 2HH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 July 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Head Of Legal & Business Affai

DEAN, Paul

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 March 2014
• Resigned on: 8 October 2014
• Nationality: American
• Country of residence: England
• Occupation: Svp Finance Upie

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 November 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KENNEDY, John Patrick

• Correspondence address: 38 Hillway, London, N6 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 1996
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Company Director

KIEDAISCH, Howard Gilbert

• Correspondence address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 July 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAITHWAITE, Melanie Jane

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 March 2007
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OBERSTEIN, Maurice Louis

• Correspondence address: 10 Howley Place, London, W2 1XA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 15 December 1992
• Resigned on: 15 December 1993
• Nationality: American
• Occupation: Chairman

PEREZ GUNDIN, Francisco Jose

• Correspondence address: 98 Gainsborough Road, Richmond, Surrey, TW9 2EA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 February 2008
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: Cfo

POHL, Henry Theodore

• Correspondence address: 227 Hanworth Road, Hampton, Middlesex, TW12 3EF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 15 December 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Senior Vice President

RANDLE, Paul Joseph

• Correspondence address: 1 Central St Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 February 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Svp Legal And Business Affairs

REES-PARNALL, Hugh

• Correspondence address: 16 Cranley Gardens, Muswell Hill, London, N10 3AP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 July 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: President

ROZALLA, David Alexander

• Correspondence address: 68 Cambridge Road, Teddington, Middlesex, TW11 8DN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 15 December 1992
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Managing Director

SKELTON, Richard Alec

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 September 2017
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Svp, Legal & Business Affairs

SMITH, Peter Jeremy

• Correspondence address: 3 Halsey Street, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 November 2005
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TILL, Stewart Myles

• Correspondence address: Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 15 December 1992
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Director

UNIVERSAL MUSIC UK LIMITED

• Correspondence address: P O Box 1420, 1 Sussex Place, Hammersmith, London, W6 9XS
• Role (Resigned): Director
• Appointed before: 15 December 1992
• Resigned on: 3 July 2002