UNIVERSAL PICTURES INTERNATIONAL LIMITED
Company number 04946051
- Company Overview for UNIVERSAL PICTURES INTERNATIONAL LIMITED (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