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NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED

Company number 05308780

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Officers: 25 officers / 22 resignations

CADE, Graham Reginald

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
December 1974
Appointed on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Svp Finance Networks

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
12 February 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

TURVEY, Jane Elizabeth Joy

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
December 1986
Appointed on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Vp, Operations & Controllership (Networks)

COLE, Matthew David

Correspondence address
Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Secretary
Appointed on
27 January 2005
Resigned on
15 February 2005
Nationality
British
Occupation
Trainee

ELSTEIN, David Keith

Correspondence address
64 Hotham Road, London, SW15 1QP
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
7 September 2005
Nationality
British
Occupation
Director

MANSFIELD, Alison

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Secretary
Appointed on
7 March 2008
Resigned on
30 November 2021
Nationality
British

PORRITT, Keith

Correspondence address
3 Spencer Road, London, W4 3SS
Role Resigned
Secretary
Appointed on
7 September 2005
Resigned on
7 March 2008
Nationality
British
Occupation
Director

PORRITT, Keith

Correspondence address
3 Spencer Road, London, W4 3SS
Role Resigned
Secretary
Appointed on
7 September 2005
Resigned on
7 September 2005
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
27 January 2005

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
5 March 2010
Resigned on
12 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Nbcu, International Controller

COLE, Matthew David

Correspondence address
Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
27 January 2005
Resigned on
15 February 2005
Nationality
British
Occupation
Trainee

CORNWELL, Alison Margaret

Correspondence address
Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 May 2005
Resigned on
15 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELSTEIN, David Keith

Correspondence address
64 Hotham Road, London, SW15 1QP
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 February 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGVIK-HALLSTEN, Linda

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
November 1972
Appointed on
17 April 2020
Resigned on
8 September 2021
Nationality
Swedish
Country of residence
England
Occupation
Vp Finance, Emea Networks

GRENSIDE, Mark Nicholas

Correspondence address
17 Kings Quay, Chelsea Harbour, London, SW10 0UX
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 April 2005
Resigned on
31 January 2006
Nationality
British
Occupation
Director3094623

HOLIVE, Marie Juliette France

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
May 1977
Appointed on
18 August 2015
Resigned on
30 June 2017
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer & Svp

HULBERT, David Ronald

Correspondence address
42 West Hill Park, Highgate, London, N6 6ND
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 February 2005
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Director

KERR, Alison

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
February 1986
Appointed on
23 September 2021
Resigned on
21 December 2022
Nationality
Australian
Country of residence
England
Occupation
Vp Operational And Controllership, International N

LEVERSEDGE, Graeme

Correspondence address
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
Role Resigned
Director
Date of birth
December 1962
Appointed on
7 March 2008
Resigned on
5 March 2010
Nationality
British
Country of residence
England
Occupation
Director

LUCAS, Ryann Celine

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
October 1978
Appointed on
18 August 2015
Resigned on
28 July 2016
Nationality
American
Country of residence
England
Occupation
Vp, Finance

MENENDEZ, Belinda Elvira

Correspondence address
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 February 2008
Resigned on
5 March 2010
Nationality
Us
Country of residence
Usa
Occupation
Director

NASIR, Behram

Correspondence address
49 Sheffield Terrace, London, W8 7NB
Role Resigned
Director
Date of birth
August 1980
Appointed on
27 January 2005
Resigned on
15 February 2005
Nationality
British
Country of residence
England
Occupation
Trainee Solicitor

PORRITT, Keith

Correspondence address
3 Spencer Road, London, W4 3SS
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 September 2005
Resigned on
7 March 2008
Nationality
British
Occupation
Director

SAVEALL, Regan Barry

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 July 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Vp, Operational Finance

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 December 2004
Resigned on
27 January 2005