UNIVERSAL PICTURES PRODUCTIONS LIMITED

Company number 00947098

35 officers / 32 resignations

BISHOP, James

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 4 November 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Svp Global Finance

DODGE, James William

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOSTER, Ian David

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWEN, Alan Henry

• Correspondence address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 8 November 2004
• Nationality: Irish

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 12 May 2006
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed before: 15 December 1992
• Resigned on: 10 May 2004
• Nationality: British

LAITHWAITE, Melanie Jane

• Correspondence address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• 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: 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: 18 June 2007
• Resigned on: 30 November 2021
• Nationality: British

BATCHELOR, James Douglas

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

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: 22 August 2011
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: England
• Occupation: Svp & Cfo, Upie

BIRDSEYE, Sarah Elizabeth

• Correspondence address: 4 Bowood Road, London, SW11 6PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 April 2000
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Head Of Legal & Business Affai

CAPLAN, Sally Ann

• Correspondence address: 65 Mandrake Road, London, SW17 7PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 April 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Legal & Business Affairs Direc

CHARALAMBOUS, Karen Michelle

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 September 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

CONN, Rowan Norman

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 November 2008
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 15 December 1992
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CUNNINGHAM, Joseph Edward

• Correspondence address: 100 Universal City Plaza, Universal City, California, United States, 91608
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2006
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: President, Universal Pictures Worldwide He

CURRAN, Sarah Caroline

• Correspondence address: Downe Lodge, 122 Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 November 1997
• Resigned on: 28 July 1999
• Nationality: Irish
• Occupation: Lawyer

DEAN, Paul

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 March 2014
• Resigned on: 8 October 2014
• Nationality: American
• Country of residence: England
• Occupation: Svp, Finance Upie

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: 23 June 2015
• Resigned on: 22 October 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

GRIERSON, Wayne Robert

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 August 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Director

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 September 2001
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLIVE, Marie Juliette France

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 February 2009
• Resigned on: 5 July 2013
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

KIEDAISCH, Howard Gilbert

• Correspondence address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 April 2000
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAITHWAITE, Melanie Jane

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 March 2007
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LUDLAM, Paul Richard

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 March 2011
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MASON, Graeme Robert

• Correspondence address: 24 Halton Road, London, N1 2EU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2000
• Resigned on: 26 July 2002
• Nationality: Australian
• Occupation: Director

MOORE, Jane Elizabeth

• Correspondence address: The Old Priory, Priory Park, London, SE3 9UY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 June 1999
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Finance Director

PATEL, Dimple

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 March 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEREZ GUNDIN, Francisco Jose

• Correspondence address: 98 Gainsborough Road, Richmond, Surrey, TW9 2EA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 August 2007
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: Cfo

RANDLE, Paul Joseph

• Correspondence address: 1 Central St Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 February 2015
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Svp Legal And Business Affairs

SMITH, Kathryn

• Correspondence address: 9 Hanover Steps, Saint Georges Fields, London, W2 2YG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 January 1996
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Legal & Business Adviser

SMITH, Peter Jeremy

• Correspondence address: 3 Halsey Street, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 January 2000
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: President International Video

TANDY, Jill Hayley

• Correspondence address: 6 Walpole Gardens, London, W4 4HG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 April 1993
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TILL, Stewart Myles

• Correspondence address: Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 15 December 1992
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Company Director