UNITED INTERNATIONAL PICTURES

Company number 01683912

21 officers / 15 resignations

MORTIMER, Stephen James

• Correspondence address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Active): Secretary
• Appointed on: 26 August 2015

BULLOCK, David, Mr.

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RATHOUSE, Brigit

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YF
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHAH, Hetal Ramesh

• Correspondence address: Universal Studios Limited, 1 Central St. Giles, St Giles High Street, London, England, WC2H 8NU
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARAMOUNT PICTURES INTERNATIONAL LIMITED

• Correspondence address: Building 5, Chiswick High Road, London, England, W4 5YF
• Role (Active): Director
• Appointed on: 22 December 2016

UK Limited Company What's this?

• Registration number: 03458440

UNIVERSAL STUDIOS LIMITED

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Appointed on: 22 December 2016

UK Limited Company What's this?

• Registration number: 09074960

BISKIN, Melis

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Rd, London, W45YF
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 14 May 2014
• Nationality: Turkish
• Occupation: Lawyer

BULLOCK, David

• Correspondence address: 18 Walpole Terrace, Brighton, East Sussex, BN2 0ED
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 1 January 2007
• Nationality: British

CHAN, Kitty

• Correspondence address: 86 Mansfield Avenue, East Barnet, Hertfordshire, EN4 8QF
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 30 November 1999
• Nationality: British

COLEMAN, Hayley Alison

• Correspondence address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 23 April 2015

GRAHAM, Danielle Francoise

• Correspondence address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 26 August 2015

HUNT, Abigail Jill

• Correspondence address: 45 Beadon Road, Hammersmith, London, W6 0EG
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 21 August 2007
• Nationality: British

SEABROOKE, Eve

• Correspondence address: 29 Hillier Road, Wandsworth, London, SW11 6AX
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 1 August 1993
• Nationality: British

BADAGLIACCA, Mark, Mr.

• Correspondence address: 5 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 May 2018
• Resigned on: 14 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HORGAN, John

• Correspondence address: Building No. 5, Chiswick High Road, Chiswick Park, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 October 2008
• Resigned on: 31 December 2008
• Nationality: Irish
• Occupation: Managing Director

KOSTER, Marjolein, Ms.

• Correspondence address: Koningin Wilhelminaplein 2, United International Pictures B.V., Koningin Wilhelminaplein 2, 1062 Hk Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 May 2017
• Resigned on: 31 May 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

OARTON, Tristan, Mr.

• Correspondence address: 1 Central St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 February 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POR, Eileen

• Correspondence address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2009
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STROUD, David Alan, Mr.

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 May 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

I F H INTERNATIONAL FILM HOLDING B V

• Correspondence address: 2 Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands
• Role (Resigned): Director
• Appointed before: 9 May 1992
• Resigned on: 22 December 2016

Registered in a European Economic Area What's this?

• Place registered: AMSTERDAM THE NETHERLANDS
• Registration number: 33179676

UNITED INTERNATIONAL PICTURES B V

• Correspondence address: 2 Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands
• Role (Resigned): Director
• Appointed before: 9 May 1992
• Resigned on: 22 December 2016

Registered in a European Economic Area What's this?

• Place registered: AMSTERDAM THE NETHERLANDS
• Registration number: 33168564