UNIVERSAL SRG ENTERPRISES LIMITED

Company number 02922441

25 officers / 21 resignations

ABIOYE, Abolanle

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

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, Usa, CA 90404
• 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
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 19 February 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 1 January 2002

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1994
• Resigned on: 20 October 1994

ARLON, Deke

• Correspondence address: 7 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Music Manager

CASS, Michael Trevor

• Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 July 2000
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

COKELL, Joseph

• Correspondence address: Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 June 2000
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Director

DAVIES, David Michael

• Correspondence address: 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 October 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Manager

DAVIES, Hywel Hadley

• Correspondence address: 2b Florence Road, London, W5 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 May 1999
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Managing Director

GOODCHILD, Martin Roy

• Correspondence address: Spinneymead, Forest Road East Horsley, Leatherhead, Surrey, KT24 5DJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 April 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODCHILD, Martin Roy

• Correspondence address: Spinneymead, Forest Road East Horsley, Leatherhead, Surrey, KT24 5DJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 October 1994
• Resigned on: 24 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAXBY, Martin James, Mr.

• Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1997
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

MILLER, Michael David

• Correspondence address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 October 1994
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAJEEB, Aky

• Correspondence address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 October 1994
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, Julian Braithwaite

• Correspondence address: The Mount House, Brasted, Westerham, Kent, TN16 1JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1995
• Resigned on: 30 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARP, Tina Mary

• Correspondence address: 20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 September 1997
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SMALLWOOD, Roderick Charles

• Correspondence address: Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 October 1994
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SPRATT, Bernard Philip Hamilton

• Correspondence address: 2 Marcus Court, Brentford Dock, Brentford, Middlesex, TW8 8QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 October 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 20 October 1994
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1994
• Resigned on: 20 October 1994