SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Company number 03236308

29 officers / 22 resignations

HOPGOOD, Darren Nigel

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

FORRESTER, Mark Roy

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: President, International Production

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: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: International Business Affairs

TEAGUE, David

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 15 April 2015
• Nationality: British
• Occupation: Accountant

GILL, Sukhjeet Kaur

• Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Financial Controller

HALAMA, Mark Antoni

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Solicitor

RYAN, Paul Antony

• Correspondence address: 13 Roderick Road, London, NW3 2NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 24 August 2001
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 2 December 1996

AGER, Richard Warren

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 January 2020
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BINGHAM, Nicholas

• Correspondence address: Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 December 1996
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

BOONE, Gregory Kay

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 August 2015
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 June 2009
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CUNNINGHAM, Donna Grandy

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 May 2012
• Resigned on: 22 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Television Executive

FERMAN SMITH, Carrie Beth

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 January 2016
• Resigned on: 11 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GLYNN, Victor Michael Paul

• Correspondence address: 19 St Margarets Road, Oxford, Oxfordshire, OX2 6RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 December 1996
• Resigned on: 30 June 1999
• Nationality: Uk
• Occupation: Television Executive

KAPLAN, Andrew Jay

• Correspondence address: 709 22nd Street, Santa Monica, Usa, CA 90402
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 September 1997
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Tv Executive

KENT, Steven

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 November 1999
• Resigned on: 22 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Televison Executive

MCGAUGHEY, Laura

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 December 2019
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Tv Production Executive

MCMAHON, John Barry, Mr.

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 November 1999
• Resigned on: 5 January 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

PARSONS, Richard John

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2014
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PRINZ ZU SALM-SALM, Ludwig

• Correspondence address: Venloer Str 21, Cologne, Germany, 50672
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 January 1997
• Resigned on: 28 April 2000
• Nationality: German
• Occupation: Television Executive

ROBERTSON, Antony Brian

• Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 November 1997
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROOT, Antony Howard

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 September 2005
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

TIELENS, Jeroen Francis

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 June 2011
• Resigned on: 27 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 2 December 1996