COMPOUND FILMS LIMITED

Company number 04671241

13 officers / 11 resignations

BARQUET, Jose Arturo

• Correspondence address: 100 Universal City Plaza, Universal City, California, United States, 91608
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Cfo Production

SICA, Matthew

• Correspondence address: 100 Universal City Plaza, Universal City, California, United States, 91608
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 31 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Tax Counsel

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
• Nationality: Irish

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 21 March 2006
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 10 May 2004
• 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: 21 March 2006
• Resigned on: 30 November 2021
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003

BEVAN, Timothy John

• Correspondence address: 26 Aybrook Street, London, England, W1U 4AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 February 2003
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

FELLNER, Eric Nigel

• Correspondence address: 26 Aybrook Street, London, England, W1U 4AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 February 2003
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

PALOTAY, Marc Richard

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 February 2013
• Resigned on: 20 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Svp, General Tax Counsel

ULMAN, Lawrence

• Correspondence address: Bldg. 1280/5, 100 Universal City Plaza, Universal City, California, United States, 91608
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 December 2015
• Resigned on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Nbcuniversal

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003