Advanced company searchLink opens in new window

NBCUNIVERSAL INTERNATIONAL LIMITED

Company number 04415234

Filter officers

Filter officers

Officers: 31 officers / 28 resignations

CANNING, Oliver

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
March 1970
Appointed on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

LOCKHART, Tracy

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
February 1970
Appointed on
21 October 2015
Nationality
British
Country of residence
England
Occupation
Svp & Group Financial Controller International

NASH, Stephen Alan

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Active
Director
Date of birth
February 1966
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Vp-International Tax

BOWEN, Alan Henry

Correspondence address
Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
8 November 2004

HOWLE, Michael Anthony

Correspondence address
46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
10 May 2004

JOHNSTONE, Alexandra Renee

Correspondence address
7 Balvernie Grove, London, SW18 5RT
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
6 February 2006
Nationality
British

LAITHWAITE, Melanie Jane

Correspondence address
9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
Role Resigned
Secretary
Appointed on
6 February 2006
Resigned on
18 June 2007

LI, Helene Yuk Hing

Correspondence address
6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
1 July 2005

MANSFIELD, Alison

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
30 November 2021
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

BEESLEY, Jason Jon

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
June 1976
Appointed on
28 February 2014
Resigned on
17 August 2020
Nationality
American
Country of residence
England
Occupation
Svp, Cfo Nbcuniversal International

BRATCHELL, Duncan John Timothy

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 August 2015
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUSS, Alexander Philip

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 August 2008
Resigned on
12 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

CONN, Rowan Norman

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 June 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COX, Stephanie Louise

Correspondence address
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 February 2012
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Svp Hr, Nbcuniversal International

CUNNINGHAM, Joseph Edward

Correspondence address
Glebe House, Church Lane, Perry Hill, Worplesdon, Guildford, GU3 3RU
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 2006
Resigned on
14 August 2008
Nationality
British
Country of residence
England
Occupation
President Upie

DOMENECH ZORNOZA, Carlos

Correspondence address
2 Pineridge Close, Weybridge, Surrey, KT13 9SP
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 November 2005
Resigned on
10 December 2007
Nationality
Spanish
Occupation
Cfo

HALL, Andrew Nigel

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 August 2008
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HALL, Andrew Nigel

Correspondence address
14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 April 2002
Resigned on
12 March 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

KIEDAISCH, Howard Gilbert

Correspondence address
63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 April 2002
Resigned on
4 March 2005
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LAITHWAITE, Melanie Jane

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
June 1973
Appointed on
11 May 2015
Resigned on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

LAITHWAITE, Melanie Jane

Correspondence address
9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 March 2007
Resigned on
14 August 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

MACLELLAN, Kevin Michael

Correspondence address
100 Universal City Plaza, Universal City, California, United States, 91608
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 January 2014
Resigned on
17 June 2020
Nationality
American
Country of residence
United States
Occupation
Chairman, Nbcuniversal International

NATHAN, Patricia Margaret

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 October 2016
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

NICHOLAS, Melanie Jane

Correspondence address
46e Westbourne Gardens, London, W2 5NS
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 June 2007
Resigned on
14 August 2008
Nationality
British
Country of residence
England
Occupation
Vice President

PEREZ GUNDIN, Francisco Jose

Correspondence address
98 Gainsborough Road, Richmond, Surrey, TW9 2EA
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 August 2007
Resigned on
14 August 2008
Nationality
Spanish
Occupation
Cfo

SCHMIDT, Erik Ronald

Correspondence address
Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 August 2008
Resigned on
9 December 2011
Nationality
Brtish
Country of residence
United Kingdom
Occupation
Vp, Human Resources

SHELL, Jeffrey Stanton

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 June 2011
Resigned on
19 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Media Executive

SMITH, Peter Jeremy

Correspondence address
Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 August 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
President Nbc Universal Intl

SMITH, Peter Jeremy

Correspondence address
3 Halsey Street, London, SW3 2QH
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 November 2005
Resigned on
12 December 2006
Nationality
British
Country of residence
England
Occupation
Director

WALSH, David

Correspondence address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 September 2014
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Svp Hr Nbcuniversal International