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NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Company number 03522943

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Officers: 41 officers / 37 resignations

SKY CORPORATE SECRETARY LIMITED

Correspondence address
Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Secretary
Appointed on
5 July 2019

UK Limited Company What's this?

Registration number
07872043

BENNETT, Zai

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
May 1974
Appointed on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Content

RICHARDS, Tanya Claire

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
April 1971
Appointed on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

WEDLOCK, Paul

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
December 1982
Appointed on
16 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Finance Director, Uki Controller

ARNOLD, Fiona

Correspondence address
733 Countrybriar Ln, Highlands Ranch, Conneticut, 80111, Usa
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
15 March 2003
Nationality
Australian
Occupation
Attorney

COELHO, Belinda

Correspondence address
38 Campbell Gordon Way, Dollis Hill, London, NW2 6RS
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
27 October 2000
Nationality
British
Occupation
Finance Director

MANSFIELD, Alison

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Secretary
Appointed on
7 March 2008
Resigned on
5 July 2019
Nationality
British

MELVILLE, Christina

Correspondence address
10 Winchester Road, Orpington, Kent, BR6 9DP
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Media Manager

PORRITT, Keith

Correspondence address
3 Spencer Road, London, W4 3SS
Role Resigned
Secretary
Appointed on
7 September 2005
Resigned on
7 March 2008
Nationality
British
Occupation
Director

STEDEM, Deanne R

Correspondence address
1002 West 63rd St., Kansas City, Missouri, 64113, Usa
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
26 April 2005
Nationality
American
Occupation
Attorney

TOMEI, Kathleen

Correspondence address
6004 Catalina, Fairway, Kansas, 66205, Usa
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
26 April 2005
Nationality
American
Occupation
Paralegal

WATSON, Karen

Correspondence address
53 Elmcroft Pound Road, Banstead, Surrey, SM7 2HS
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
7 September 2005
Nationality
British
Occupation
Finance

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
6 March 1998
Resigned on
30 March 1998

ALIBER, William

Correspondence address
1215 W. 64th St., Kansas City, Missouri, 64113, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 April 2002
Resigned on
26 April 2005
Nationality
American
Occupation
Business Executive

BRAINCH, Satpal Singh

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
April 1978
Appointed on
15 May 2013
Resigned on
23 October 2018
Nationality
American
Country of residence
England
Occupation
Evp & Md, Universal Networks International

CADE, Graham Reginald

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
December 1974
Appointed on
11 March 2019
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Svp Finance Networks

CANNING, Oliver

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 February 2010
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Lawyer

CORNWELL, Alison Margaret

Correspondence address
Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 May 2005
Resigned on
15 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWKIN-JONES, Laurence

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 December 2008
Resigned on
7 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director, Global Networks

DENTON, Joel Edward

Correspondence address
55 Lonsdale Road, London, SW13 9JR
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 March 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Sales Manager

DONATI, Duccio

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 January 2012
Resigned on
1 July 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Evp, Universal Networks International

DOUGLAS, Nicola Clare

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 April 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Md, Uk, Universal Networks International

ELSTEIN, David Keith

Correspondence address
64 Hotham Road, London, SW15 1QP
Role Resigned
Director
Date of birth
November 1944
Appointed on
26 April 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, David John

Correspondence address
1464 Lindacrest Drive, Beverly Hills, California, Usa, 90210
Role Resigned
Director
Date of birth
June 1940
Appointed on
5 April 1999
Resigned on
26 April 2005
Nationality
American
Occupation
Entertainment Executive

GIVENS, Russell

Correspondence address
5857 So Highline Circle, Greenwood Village, Arapachoe Co 80121, America
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 September 2000
Resigned on
26 April 2005
Nationality
American
Occupation
Ceo Ent Co

GRENSIDE, Mark Nicholas

Correspondence address
17 Kings Quay, Chelsea Harbour, London, SW10 0UX
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 March 1998
Resigned on
1 January 2002
Nationality
British
Occupation
Senior Vice President Of Sales

HEATON COOPER, Martin Gordon

Correspondence address
45 Cromwell Avenue, Highgate, London, N6 5HP
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 March 2008
Resigned on
3 April 2009
Nationality
British
Occupation
Director

HENRY, Jeffrey Lawrence

Correspondence address
Silverwood, 9 Fairmile Lane, Cobham, Surrey, KT11 2DL
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2000
Resigned on
26 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HULBERT, David Ronald

Correspondence address
42 West Hill Park, Highgate, London, N6 6ND
Role Resigned
Director
Date of birth
September 1950
Appointed on
26 April 2005
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Director

KHANNA, Roma Rohni

Correspondence address
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 October 2007
Resigned on
8 April 2011
Nationality
Canadian
Country of residence
England
Occupation
Media Executive

KLEIN, Diane Elaine

Correspondence address
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 February 2008
Resigned on
26 February 2010
Nationality
United States
Country of residence
England
Occupation
Director

MACLELLAN, Kevin Michael

Correspondence address
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 April 2011
Resigned on
13 January 2012
Nationality
American
Country of residence
England
Occupation
Media Executive

MCLEOD, Colin Robert

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 July 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Md Cee, Universal Networks Intl.

NARDI, Simone

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 March 2010
Resigned on
25 October 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RAFTERY, Lee Kenneth

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 July 2017
Resigned on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing And Content Officer