UNIVERSAL SRG SCREEN HOLDINGS LIMITED

Company number 02718425

Filter officers

Filter officers

18 officers / 14 resignations

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Secretary
Appointed on
22 September 2007

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
August 1969
Appointed on
13 September 2011
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
April 1954
Appointed on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MUIR, Boyd Johnston

Correspondence address
2220 Colorado Avenue, Santa Monica, Ca 90404, Usa
Role
Director
Date of birth
May 1959
Appointed on
20 March 2008
Nationality
British
Country of residence
United States
Occupation
Evo & Cfo

JOY, Matthew Robert

Correspondence address
2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role Resigned
Secretary
Appointed on
19 February 2007
Resigned on
21 September 2007

MILLER, Michael David

Correspondence address
76 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
Role Resigned
Secretary
Appointed on
29 May 1992
Resigned on
9 December 1994

STANDING, Sarah Elizabeth Anne

Correspondence address
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role Resigned
Secretary
Appointed on
9 December 1994
Resigned on
19 February 2007

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 May 1992
Resigned on
29 May 1992

CASS, Michael Trevor

Correspondence address
63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 September 2006
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
29 May 1992
Resigned on
29 May 1992

MILLER, Michael David

Correspondence address
High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 April 1994
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Chartered A

NAJEEB, Aky

Correspondence address
Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 May 1992
Resigned on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONIANS, Richard Anderson

Correspondence address
The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 May 1996
Resigned on
28 March 1999
Nationality
British
Occupation
Investor

SMALLWOOD, Roderick Charles

Correspondence address
Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 October 1996
Resigned on
29 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SWINYARD, Richard Mark William

Correspondence address
5 High Ridge, Godalming, Surrey, GU7 1YE
Role Resigned
Director
Date of birth
October 1973
Appointed on
16 July 2007
Resigned on
2 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Andrew John

Correspondence address
The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 January 1994
Resigned on
26 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Raymond Webster

Correspondence address
61 Warren Road, Worthing, Sussex, BN14 9QN
Role Resigned
Director
Date of birth
April 1949
Appointed on
28 November 1995
Resigned on
30 September 2003
Nationality
Canadian
Occupation
Producer/Writer

WALLACE, Paul Frederick

Correspondence address
Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 September 2006
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant