UNIVERSAL PICTURES (UK) LIMITED

Company number 01975478

42 officers / 40 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: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 6 February 2006
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 10 May 2004
• Nationality: British

JOHNSTONE, Alexandra Renee

• Correspondence address: 7 Balvernie Grove, London, SW18 5RT
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 November 2006
• Nationality: British

LAITHWAITE, Melanie Jane

• Correspondence address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
• Role (Resigned): Secretary
• Appointed on: 6 November 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

ADAMSON, Christopher William

• Correspondence address: 2 Gilpin Avenue, London, SW14 8QY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 July 1999
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 December 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman Polygram Uk

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

CAPLAN, Sally Ann

• Correspondence address: 65 Mandrake Road, London, SW17 7PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 April 1993
• Resigned on: 1 June 1999
• 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

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: 8 September 2010
• 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

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: 19 September 1994
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: President, Universal Pictures Worldwide He

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

FEWINGS, John

• Correspondence address: 6 Love Walk, London, SE5 8AD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 June 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Joint Managing Director

FOLEY, Patrick Noel

• Correspondence address: 91 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 April 2001
• Resigned on: 4 June 2003
• Nationality: Irish
• Occupation: Accountant

FOSTER, Ian David

• 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: 1 October 2007
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAINGE, Lucian Charles

• Correspondence address: The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2001
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

HOSTEN, Carl Lydon George

• Correspondence address: 34 Church Road, London, SW13 9HN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 December 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director Of Finance Uk & Nordi

KENNEDY, John Patrick

• Correspondence address: 38 Hillway, London, N6 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 1996
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

KIEDAISCH, Howard Gilbert

• Correspondence address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 November 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, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 March 2014
• 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

MCMENAMIN, Eamon Michael

• Correspondence address: 27 Iveley Road, Clapham, London, SW4 0EN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 June 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Finance Director

NICHOLAS, Melanie Jane

• Correspondence address: 19 Barrowgate Road, Chiswick, London, W4 4QX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 September 2000
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Managing Director

PARKER, Helen

• Correspondence address: Kingsgate House, 2 King Edwards Grove, Teddington, Middlesex, TW11 9LU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 June 2003
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing 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

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