NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED

Company number 05325358

33 officers / 28 resignations

AMANI, Steve Luc

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 September 2021
• Nationality: French,British,Ivorian
• Country of residence: England
• Occupation: Vp, Finance Emea

BURNETT, John Drew

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Head/Md Of Tv Channels

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: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance Networks

CANNING, Oliver

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCDERMOTT, Hendrik Anthony

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLE, Matthew David

• Correspondence address: Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Trainee Solicitor

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2005
• Resigned on: 28 January 2005

BRAINCH, Satpal Singh

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 May 2013
• Resigned on: 23 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Evp & Md, Universal Networks International

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: 28 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Trainee Solicitor

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

DONATI, Duccio

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 2012
• Resigned on: 1 July 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Evp, Universal Networks International

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: 1 July 2020
• Resigned on: 8 September 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Vp Finance, Emea Networks

HEATON-COOPER, Martin Gordon

• Correspondence address: Flat 5, 45 Cromwell Avenue, London, United Kingdom, N6 5HP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 September 2008
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Channels Managing Director

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

IRUSTA, Martin Ramon

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 November 2008
• Resigned on: 30 September 2011
• Nationality: Argentinian
• Country of residence: England
• Occupation: Svp Programming & Acquisitions

KHANNA, Roma Rohni

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 October 2007
• Resigned on: 8 April 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Media Executive

KLEIN, Diane Elaine

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 February 2008
• Resigned on: 26 February 2010
• Nationality: United States
• Country of residence: England
• Occupation: Director

MACLELLAN, Kevin Michael

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 April 2011
• Resigned on: 13 January 2012
• Nationality: American
• Country of residence: England
• Occupation: Media Executive

MCLEOD, Colin Robert

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 September 2008
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Cee Nbcu Global Networks

NARDI, Simone

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 March 2010
• Resigned on: 25 October 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NASIR, Behram

• Correspondence address: 49 Sheffield Terrace, London, W8 7NB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Trainee Solicitor

NEWMAN, Paul James

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 January 2011
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

PORRITT, Keith

• Correspondence address: 3 Spencer Road, London, W4 3SS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 November 2005
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director

RAFTERY, Lee Kenneth

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 July 2017
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing And Content Officer

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: 4 June 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp, Finance

SCHMIDT, Erik Ronald

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 February 2010
• Resigned on: 9 December 2011
• Nationality: Brtish
• Country of residence: United Kingdom
• Occupation: Vp, Human Resources

SYED, Tariq

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 January 2011
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Ce, Universal Networks International

WHITE, Stephen James

• Correspondence address: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 February 2016
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2005
• Resigned on: 28 January 2005