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UNIVERSAL PICTURES INTERNATIONAL LIMITED

Company number 04946051

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Officers: 22 officers / 18 resignations

BULLOCK, David, Mr.

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Active
Director
Date of birth
September 1964
Appointed on
12 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUNLAP, Craig Tyler

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
September 1984
Appointed on
1 March 2024
Nationality
American
Country of residence
England
Occupation
Vice President, Business & Legal Affairs

HIGGINSON, Paul Leonard

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
June 1958
Appointed on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Executive Vice President Emea

SHAH, Hetal Ramesh

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
October 1979
Appointed on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Vp Finance, Emea

BOWEN, Alan Henry

Correspondence address
Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
8 November 2004
Nationality
Irish
Occupation
Vice President Controller

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

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
12 March 2007
Resigned on
30 November 2021
Nationality
British

PICKERING, Rebecca Elizabeth

Correspondence address
10b Aristotle Road, London, SW4 7UZ
Role Resigned
Secretary
Appointed on
28 October 2003
Resigned on
18 November 2003
Nationality
British

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
11 October 2013
Resigned on
12 May 2016
Nationality
American
Country of residence
England
Occupation
Svp & Cfo Upi And Upie

BUFTON, Paul Robert

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
July 1971
Appointed on
24 March 2023
Resigned on
15 February 2024
Nationality
English
Country of residence
United Kingdom
Occupation
Vp Emea, Universal Products & Experiences

CLARK, Duncan Cameron, Mr.

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 January 2015
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
President, Upi

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
10 November 2005
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL, Andrew Nigel

Correspondence address
14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 November 2003
Resigned on
10 November 2005
Nationality
British
Country of residence
England
Occupation
Business & Legal Affairs Senio

HEWLETT, Simon Antony

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 October 2010
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Evp Marketing

HEWLETT, Simon Antony

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 October 2010
Resigned on
26 October 2010
Nationality
British
Country of residence
England
Occupation
Evp Marketing

KIEDAISCH, Howard Gilbert

Correspondence address
63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 November 2003
Resigned on
4 March 2005
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KOSSE, David Alan

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 December 2003
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
President Of Marketing And Dis

LOW, Marc Mathew

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 April 2016
Resigned on
24 March 2023
Nationality
American,Dutch
Country of residence
France
Occupation
Svp International Consumer Products

LUMB, Edward Laurence

Correspondence address
Flat 3 Burlington Gate, 91 Chadwick Place, Surbiton, Surrey, KT6 5RR
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 October 2003
Resigned on
18 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OARTON, Tristan, Mr.

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
February 1974
Appointed on
30 July 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Cfo Upi / Chartered Accountant

STROUD, David Alan, Mr.

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
October 1974
Appointed on
12 May 2016
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant