NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Company number 05308744

24 officers / 21 resignations

CADE, Graham Reginald

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 April 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 (Active): Director
• Date of birth: March 1970
• Appointed on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TURVEY, Jane Elizabeth Joy

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp, Operations & Controllership (Networks)

COLE, Matthew David

• Correspondence address: Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Trainee Solicitor

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: 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: 30 November 2021
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 27 January 2005

BRAINCH, Satpal Singh

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 October 2013
• Resigned on: 28 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Evp & Md, Universal Networks International

COLE, Matthew David

• Correspondence address: Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 27 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Trainee Solicitor

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

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGVIK-HALLSTEN, Linda

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 April 2020
• Resigned on: 8 September 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Vp Finance, Emea Networks

HOLIVE, Marie Juliette France

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 June 2015
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

HULBERT, David Ronald

• Correspondence address: 42 West Hill Park, Highgate, London, N6 6ND
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 2005
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 23 September 2021
• Resigned on: 21 December 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Vp Operational And Controllership, International N

KHANNA, Roma Rohni

• Correspondence address: Oxford House, 76 Oxford Street, London, 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, 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

LUCAS, Ryann Celine

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 October 2016
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Vp, Finance

LUCAS, Ryann Celine

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 June 2015
• Resigned on: 28 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Vp, Finance

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

NASIR, Behram

• Correspondence address: 49 Sheffield Terrace, London, W8 7NB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 27 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Trainee Solicitor

SAVEALL, Regan Barry

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 July 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp, Operational Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 27 January 2005