SONY PICTURES TELEVISION UK RIGHTS LIMITED

Company number 02719242

46 officers / 41 resignations

HOPGOOD, Darren Nigel

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Secretary
• Appointed on: 15 April 2015

GARVIE, Wayne Fernley, Dr

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: International Production Executive

HOPGOOD, Darren Nigel

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JUSTICE, Matthew George

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

LYNCH, Cheryl

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 21 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BEANEY, Nigel John

• Correspondence address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
• Role (Resigned): Secretary
• Appointed on: 8 July 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Accountant

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 15 April 2015

CHRISTOPHER, Donald

• Correspondence address: 67 Leigh Cliff Road, Leigh On Sea, Essex, SS9 1DN
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Head Of Business Affairs

GREGSON, Sarah Jane

• Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Lawyer

HOOLAHAN, Catriona Jane

• Correspondence address: 18a Bina Gardens, London, SW5 0LA
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Lawyer

OAKES, Janet Christine

• Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Financial Controller

ROBB-JOHN, Anthony

• Correspondence address: 19 Chertsey Street, London, SW17 8LG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Solicitor

SMITH, Paul Adrian

• Correspondence address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 January 1996
• Nationality: British

TIELENS, Jeroen Francis

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 31 March 2012
• Nationality: Dutch
• Occupation: Executive

UPPAL, Jasbir Kaur

• Correspondence address: 32 Eton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AR
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Solicitor

WOOLFE, Adrian

• Correspondence address: 7a Kidderpore Avenue, London, NW3 7SX
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1992
• Resigned on: 8 July 1992

ABRAHAMS, Cornelius Gijsbrecht

• Correspondence address: Heideweg 6, 1261 Gr, Blaricum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 December 2006
• Resigned on: 11 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive

BEANEY, Nigel John

• Correspondence address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 July 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Accountant

BERG, Corii

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 April 2011
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senion Executive Vice President, Business Affairs

CALDWELL, Jane

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2012
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Formats

CUNNINGHAM, Donna Grandy

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 October 2013
• Resigned on: 21 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Tv Executive

CUNNINGHAM, Donna Grandy

• Correspondence address: 64 New Cavendish Street, London, W1G 8TB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 July 2010
• Resigned on: 18 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Operations

DOVER, Stephen John

• Correspondence address: 2 Castlebar Road, London, W5 2DP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 April 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

DOVER, Stephen John

• Correspondence address: 2 Castlebar Road, London, W5 2DP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 May 2000
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EASTAFF, John Maurice

• Correspondence address: 11a Westward House, Abbotswood, Guildford, Surrey, GU1 1UU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GARDNER, Malcolm William

• Correspondence address: 18 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 December 2006
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGSON, Sarah Jane

• Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 1996
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GUNNING, Simon Patrick

• Correspondence address: 36 Michelham Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4SB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Media

HOOLAHAN, Catriona Jane

• Correspondence address: 18a Bina Gardens, London, SW5 0LA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1996
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HOPKINS, Mark Julian

• Correspondence address: Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 1995
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUWERSE, Edward Alexander

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2012
• Resigned on: 29 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Executive

MORLEY, Michael Anthony

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Creative Officer

OAKES, Janet Christine

• Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2006
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OAKES, Janet Christine

• Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant