HADRIAN PRODUCTIONS LIMITED

Company number 04972501

23 officers / 21 resignations

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Secretary
• Appointed on: 18 June 2007
• Nationality: British

BUSS, Alexander Philip

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: December 1965
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Group Financial Controller

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 3 December 2003
• Nationality: British

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

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: 15 November 2004
• Resigned on: 1 July 2005
• Nationality: British

BSP SECRETARIAL LIMITED

• Correspondence address: 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 15 November 2004

BARQUET, Jose Arturo

• Correspondence address: 1451 Miller Way, Los Angeles, California 90069, Usa, 90069
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 May 2006
• Resigned on: 5 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

BRODIE, Michael John

• Correspondence address: Farnham Lodge, Templewood Lane, Farnham Common, Buckinghamshire, SL22 3HA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 3 December 2003
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Director

ESCHENASY, Aveeram Efraim

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 November 2006
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Evp Legal & Business Affairs

GIBSON, Robert

• Correspondence address: 100 Universal City Plaza, Universal City, California, Usa, 91608
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 January 2014
• Resigned on: 26 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

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: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSTONE, Alexandra Renee

• Correspondence address: 7 Balvernie Grove, London, SW18 5RT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 August 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• 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

LEMBERGER GAMBY, Beth Lisa

• Correspondence address: 100 Universal City Plaza, Universal City, California, Usa, 91608
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 January 2014
• Resigned on: 26 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Evp, Business Affairs

LOUTHAN, Guy Jon

• Correspondence address: 11 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 December 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Film Producer

MARSHALL, Jacqueline Louise

• Correspondence address: HP27
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 March 2007
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Solicitor

MEYERS, Howard Douglas

• Correspondence address: 100 Universal City Plaza, Universal City, California, Usa, 91608
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 May 2010
• Resigned on: 26 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Affairs Executive

MONEO, Teresa

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 November 2006
• Resigned on: 31 December 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Production Executive

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: 3 December 2003
• Resigned on: 23 September 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Vice President

THOMPSON, Alison Jane

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 November 2006
• Resigned on: 31 December 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Film Executive

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2003
• Resigned on: 3 December 2003