NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Company number 03522943

43 officers / 39 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

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• Registration number: 07872043

MCNEIL, Roderick Gregor

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Jamie Maxwell

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Programmes

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: United Kingdom
• Occupation: Group Financial 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

BENNETT, Zai

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 July 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Content

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