UNIVERSAL PICTURES INTERNATIONAL LIMITED

Company number 04946051

22 officers / 18 resignations

BULLOCK, David, Mr.

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNLAP, Craig Tyler

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Vice President, Business & Legal Affairs

HIGGINSON, Paul Leonard

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President Emea

SHAH, Hetal

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance, Emea

BOWEN, Alan Henry

• Correspondence address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 8 November 2004
• Nationality: Irish
• Occupation: Vice President Controller

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 12 March 2007
• Nationality: British

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
• Nationality: British

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 30 November 2021
• Nationality: British

PICKERING, Rebecca Elizabeth

• Correspondence address: 10b Aristotle Road, London, SW4 7UZ
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 18 November 2003
• Nationality: British

BEESLEY, Jason Jon

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 October 2013
• Resigned on: 12 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Svp & Cfo Upi And Upie

BUFTON, Paul Robert

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 March 2023
• Resigned on: 15 February 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Vp Emea, Universal Products & Experiences

CLARK, Duncan Cameron, Mr.

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 January 2015
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: President, Upi

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: 10 November 2005
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 November 2003
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Business & Legal Affairs Senio

HEWLETT, Simon Antony

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 October 2010
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Evp Marketing

HEWLETT, Simon Antony

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 October 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Evp Marketing

KIEDAISCH, Howard Gilbert

• Correspondence address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 November 2003
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KOSSE, David Alan

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2003
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Marketing And Dis

LOW, Marc Mathew

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 April 2016
• Resigned on: 24 March 2023
• Nationality: American,Dutch
• Country of residence: France
• Occupation: Svp International Consumer Products

LUMB, Edward Laurence

• Correspondence address: Flat 3 Burlington Gate, 91 Chadwick Place, Surbiton, Surrey, KT6 5RR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 October 2003
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OARTON, Tristan, Mr.

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 July 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo Upi / Chartered Accountant

STROUD, David Alan, Mr.

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 May 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant