SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Company number 03236308

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27 officers / 19 resignations

HOPGOOD, Darren Nigel

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

AGER, Richard Warren

Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Role Active
Director
Date of birth
August 1970
Appointed on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

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
25 Golden Square, London, England, W1F 9LU
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
United Kingdom
Occupation
Accountant

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

MCGAUGHEY, Laura

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

PARSONS, Richard John

Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Role Active
Director
Date of birth
May 1967
Appointed on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

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

RYAN, Paul Antony

Correspondence address
13 Roderick Road, London, NW3 2NN
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
24 August 2001

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

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

MCMAHON, John Barry

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

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