UCI EXHIBITION (UK) LIMITED

Company number 02045911

27 officers / 26 resignations

RAINER, John Brooks

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1965
• Appointed on: 6 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Tax Acountant

FOX, Carol Collins

• Correspondence address: Lee House, 90 Greay Bridgewater Street, Manchester, M1 5JW
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 30 April 1994
• Nationality: British

JAGANNATH, Vidya

• Correspondence address: 4 Caterham Avenue, Bolton, Lancashire, BL3 3RF
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 28 November 2005
• Nationality: British

LAWTON, Kirsten

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 12 July 2017
• Nationality: British
• Occupation: Chartered Secretary

MCDONAGH, John James

• Correspondence address: 6 Redesmere Close, Timperley, Altrincham, Cheshire, WA15 7EE
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 1 September 1994
• Nationality: British

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 22 April 2005
• Nationality: British

RICHARDS, James Timothy

• Correspondence address: 8 A Marloes Road, Kensington, London, W8 5LJ
• Role (Resigned): Secretary
• Appointed before: 22 September 1992
• Resigned on: 5 April 1993
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 16 April 2007

ALKER, Andrew Stephen

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 March 2007
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONOVAN, Paul Michael

• Correspondence address: St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 February 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GAVIN, Alexander Rupert

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2005
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSLING, Steven Paul

• Correspondence address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 December 2005
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Roger John

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HILDRED, Richard John

• Correspondence address: 3 Beech Hill, Mobberley, Cheshire, WA16 7HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 April 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

HILDRED, Richard John

• Correspondence address: 3 Beech Hill, Mobberley, Cheshire, WA16 7HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 June 2000
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

MASON, Jonathan Peter

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAMSEY, Craig Ray

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 July 2017
• Resigned on: 13 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 April 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: General Counsel

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 June 2000
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Lawyer

SINYOR, Joseph

• Correspondence address: 70 Sheldon Avenue, London, N6 4ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WAY, Mark Jonathan

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Neil James

• Correspondence address: St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 January 2015
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESSENTIAL CINEMAS BV

• Correspondence address: Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 22 April 2005

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV

• Correspondence address: Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 28 November 2004
• Resigned on: 22 April 2005

UNIVERSAL STUDIOS HOLDING III CORP

• Correspondence address: 800 Third Avenue, New York, Ny 10022, Usa
• Role (Resigned): Director
• Appointed on: 1 June 2004
• Resigned on: 17 December 2004

UNIVERSAL STUDIOS INTERNATIONAL BV

• Correspondence address: Hagedoornlaan 2, PO BOX 37267, Amsterdam, 1030 Ag, FOREIGN
• Role (Resigned): Director
• Appointed before: 22 September 1992
• Resigned on: 1 June 2004

VIACOM INTERNATIONAL (NETHERLANDS) BV

• Correspondence address: Naritaweg 207, 1043 Cb Amsterdam, The Netherlands
• Role (Resigned): Director
• Appointed before: 22 September 1993
• Resigned on: 17 December 2004