UNIVERSAL SRG STUDIOS LIMITED

Company number 03050388

21 officers / 18 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Secretary

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 20 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: 27 April 1995
• Resigned on: 1 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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 September 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

BURTON, Paul Anthony

• Correspondence address: 65 Hartford Road, Bexley, Kent, DA5 1NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 July 1996
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DAVIES, David Michael

• Correspondence address: 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 April 1995
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEROME, Christopher

• Correspondence address: 45-53 Sinclair Road, London, W14 0NS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 October 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

MILLER, Michael David

• Correspondence address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 April 1995
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

NAJEEB, Aky

• Correspondence address: The Old School House, Bovington Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 April 1995
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Company Director

SMITH, Alan James

• Correspondence address: Flat 1, 28 Manor Park, London, SE13 5RN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 16 November 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWINYARD, Richard Mark William

• Correspondence address: 5 High Ridge, Godalming, Surrey, GU7 1YE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 February 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: 27 April 1995
• 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: 31 March 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995