UNIVERSAL PICTURES GROUP (UK) LIMITED

Company number 04409694

23 officers / 21 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: United Kingdom
• Occupation: Chartered Accountant

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 12 March 2007
• Nationality: British

JOHNSTONE, Alexandra Renee

• Correspondence address: 7 Balvernie Grove, London, SW18 5RT
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 6 February 2006
• 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

LUMB, Edward Laurence

• Correspondence address: 7 Ravens Close, Surbiton, Surrey, KT6 4QG
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 15 April 2002
• 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 on: 15 April 2002
• Resigned on: 8 November 2004
• Nationality: United Kingdom

BLANKFIELD, Andrew Morris

• Correspondence address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 April 2002
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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 on: 15 April 2002
• 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

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: 1 October 2010
• 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

PRESSWELL, Simon Paul Thomas

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 June 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Md, Parks & Resorts Emea

RANDALL, Karen

• Correspondence address: 10650 Oakdale Avenue, Chatsworth, Los Angeles 91311, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 April 2002
• 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

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