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UNIVERSAL SRG ENTERPRISES LIMITED

Company number 02922441

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Officers: 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

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

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

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

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