NBCUNIVERSAL INTERNATIONAL LIMITED
Company number 04415234
- Company Overview for NBCUNIVERSAL INTERNATIONAL LIMITED (04415234)
- Filing history for NBCUNIVERSAL INTERNATIONAL LIMITED (04415234)
- People for NBCUNIVERSAL INTERNATIONAL LIMITED (04415234)
- More for NBCUNIVERSAL INTERNATIONAL LIMITED (04415234)
Officers: 31 officers / 28 resignations
CANNING, Oliver
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 24 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
LOCKHART, Tracy
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 21 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Svp & Group Financial Controller International
NASH, Stephen Alan
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 1 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp-International Tax
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
HOWLE, Michael Anthony
- Correspondence address
- 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
- Role Resigned
- Secretary
- Appointed on
- 12 April 2002
- Resigned on
- 10 May 2004
- 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
- 6 February 2006
- 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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 April 2002
- Resigned on
- 12 April 2002
BEESLEY, Jason Jon
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 28 February 2014
- Resigned on
- 17 August 2020
- Nationality
- American
- Country of residence
- England
- Occupation
- Svp, Cfo Nbcuniversal International
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
- 17 August 2015
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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 August 2008
- Resigned on
- 12 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
CONN, Rowan Norman
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 20 June 2011
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
COX, Stephanie Louise
- Correspondence address
- Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 2 February 2012
- Resigned on
- 24 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Svp Hr, Nbcuniversal International
CUNNINGHAM, Joseph Edward
- Correspondence address
- Glebe House, Church Lane, Perry Hill, Worplesdon, Guildford, GU3 3RU
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 12 December 2006
- Resigned on
- 14 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- President Upie
DOMENECH ZORNOZA, Carlos
- Correspondence address
- 2 Pineridge Close, Weybridge, Surrey, KT13 9SP
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 10 November 2005
- Resigned on
- 10 December 2007
- Nationality
- Spanish
- Occupation
- Cfo
HALL, Andrew Nigel
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 14 August 2008
- Resigned on
- 11 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HALL, Andrew Nigel
- Correspondence address
- 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 12 April 2002
- Resigned on
- 12 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
KIEDAISCH, Howard Gilbert
- Correspondence address
- 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 12 April 2002
- 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, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 11 May 2015
- Resigned on
- 16 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
LAITHWAITE, Melanie Jane
- Correspondence address
- 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 12 March 2007
- Resigned on
- 14 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MACLELLAN, Kevin Michael
- Correspondence address
- 100 Universal City Plaza, Universal City, California, United States, 91608
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 6 January 2014
- Resigned on
- 17 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chairman, Nbcuniversal International
NATHAN, Patricia Margaret
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 20 October 2016
- Resigned on
- 1 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
NICHOLAS, Melanie Jane
- Correspondence address
- 46e Westbourne Gardens, London, W2 5NS
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 18 June 2007
- Resigned on
- 14 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President
PEREZ GUNDIN, Francisco Jose
- Correspondence address
- 98 Gainsborough Road, Richmond, Surrey, TW9 2EA
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 20 August 2007
- Resigned on
- 14 August 2008
- Nationality
- Spanish
- Occupation
- Cfo
SCHMIDT, Erik Ronald
- Correspondence address
- Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 14 August 2008
- Resigned on
- 9 December 2011
- Nationality
- Brtish
- Country of residence
- United Kingdom
- Occupation
- Vp, Human Resources
SHELL, Jeffrey Stanton
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 20 June 2011
- Resigned on
- 19 September 2013
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Media Executive
SMITH, Peter Jeremy
- Correspondence address
- Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 14 August 2008
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- President Nbc Universal Intl
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
WALSH, David
- Correspondence address
- 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 4 September 2014
- Resigned on
- 12 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Svp Hr Nbcuniversal International