NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED

Company number 03535228

35 officers / 32 resignations

CADE, Graham Reginald

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Svp, Networks Finance

CANNING, Oliver

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TURVEY, Jane Elizabeth Joy

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp, Operations & Controllership (Networks)

GILMARTIN, Clare

• Correspondence address: 2 Windsor Walk, Weybridge, Surrey, KT13 9AP
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Lawyer

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 10 May 2004
• Nationality: British

KEMP, Robert Jonathan Francis

• Correspondence address: Flat 14, 17 Broad Court, London, WC2B 5QN
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Dir Legal & Bus Affairs

MANSFIELD, Alison

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• 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 on: 2 April 1998
• Resigned on: 18 October 2000
• Nationality: United Kingdom
• Occupation: Vice President-Administration

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1998
• Resigned on: 2 April 1998

BRAINCH, Satpal Singh

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 May 2013
• Resigned on: 23 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Evp & Md, Universal Networks International

DE CHAVAGNAC, Gaspard

• Correspondence address: 2 Rue De Villersexel, Paris, 75007, FRANCE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 May 2002
• Resigned on: 29 May 2003
• Nationality: French
• Occupation: Group Senior Vp - Finance Dev.

DONATI, Duccio

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 2012
• Resigned on: 1 July 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Evp, Universal Networks International

ENGVIK-HALLSTEN, Linda

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 April 2020
• Resigned on: 8 September 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Vp Finance, Emea Networks

ETHERIDGE, Scott

• Correspondence address: C/O Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2006
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Financial Director

GARLAND, Anthony

• Correspondence address: 10 Warner House 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 April 1998
• Resigned on: 3 March 2002
• Nationality: British/American
• Occupation: Business Executive

GEROLAMI, Olivier Andre

• Correspondence address: 2 Colbeck Mews, London, SW1 4LX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Regional Director

GODFROID, Bibiane

• Correspondence address: 10 Rue Martin, Clamart, France, 92140
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 May 2002
• Resigned on: 29 May 2003
• Nationality: Belgian
• Country of residence: France
• Occupation: Executive Vp - Business Group

HOLIVE, Marie Juliette France

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 28 November 2014
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer & Svp

HUNTSBERRY, Frederick

• Correspondence address: 11855 Goshen Avenue /306, Los Angeles 90049, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 April 1998
• Resigned on: 10 March 2000
• Nationality: American
• Occupation: Business Executive

JONES, Adam Maxwell

• Correspondence address: 123 Widney Manor Road, Solihull, West Midlands, B91 3JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 November 2004
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp & Cfo

KERR, Alison

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 23 September 2021
• Resigned on: 21 December 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Vp Operational And Controllership, International N

KHANNA, Roma Rohni

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 October 2007
• Resigned on: 8 April 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Pres Global Nw & Digit Init

KLEIN, Diane Elaine

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2008
• Resigned on: 26 February 2010
• Nationality: United States
• Country of residence: England
• Occupation: Svp&Cfo Global Channels

LUCAS, Ryann Celine

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 June 2015
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Vp, Finance

MACLELLAN, Kevin Michael

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 April 2011
• Resigned on: 27 November 2013
• Nationality: American
• Country of residence: England
• Occupation: Media Executive

MATSON, Greg

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 December 2004
• Resigned on: 18 December 2009
• Nationality: American
• Country of residence: England
• Occupation: Vp Business & Legal

NARDI, Simone

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 March 2010
• Resigned on: 25 October 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RANDALL, Karen

• Correspondence address: 10650 Oakdale Avenue, Chatsworth, Los Angeles 91311, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 April 1998
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Attorney

SAVEALL, Regan Barry

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 February 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp, Operational Finance

SCHLUCK, Thierry

• Correspondence address: 45 Rue D'Alleray, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 May 2002
• Resigned on: 12 May 2003
• Nationality: French
• Occupation: C.E.O

SCHUMAN, Philip W

• Correspondence address: 2569 Cordelia Road, 90064, Los Angeles, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 March 2000
• Resigned on: 3 May 2002
• Nationality: American
• Occupation: Executive

VIEN, Patrick

• Correspondence address: 19 Vandam Street, Apt 1, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 May 2004
• Resigned on: 17 January 2006
• Nationality: Canadian
• Occupation: President

ZINGALES, Alessandra

• Correspondence address: Via Francesco Siacci 8, Roma, Italy
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 1999
• Resigned on: 1 July 2001
• Nationality: Italian
• Occupation: Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1998
• Resigned on: 2 April 1998

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1998
• Resigned on: 2 April 1998