UNIVERSAL PICTURES (UK) LIMITED

01975478
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU

People & Contacts

Contact Details
Registered Address 1
CENTRAL ST. GILES ST. GILES HIGH STREET LONDON

WC2H 8NU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLYGRAM VIDEO LIMITED 01 Jan 1991 - 27 Apr 1994
CHANNEL 5 VIDEO DISTRIBUTION LIMITED 06 Feb 1986 - 01 Jan 1991
DECTAMEAD LIMITED 07 Jan 1986 - 06 Feb 1986
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED 27 Apr 1994 - 07 Jun 1999
People

Current directors

JAMES BISHOP

Birthdate: Jul 1983

Nationality: BRITISH,AMERICAN

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 04 Nov 2019

Appointment Type: D

Other Appointments: None

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JAMES WILLIAM DODGE

Birthdate: Jul 1977

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 17 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN HENRY BOWEN

Birthdate: Mar 1964

Nationality: IRISH

Address: MOUNT VALE THE DRIVE SURREY GU254BP

Date Appointed: 10 May 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW NIGEL HALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 14 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 01 Jul 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL ANTHONY HOWLE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 46 DOWLANS ROAD SURREY KT234LE

Date Appointed: 31 Dec 1992

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MRS ALEXANDRA RENEE JOHNSTONE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 7 BALVERNIE GROVE SW185RT

Date Appointed: 06 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MELANIE JANE LAITHWAITE

Birthdate: May 1973

Nationality: BRITISH

Address: 9 GATCOMBE CRESCENT BERKSHIRE SL57HA

Date Appointed: 06 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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HELENE YUK HING LI

Birthdate: N/A

Nationality: BRITISH

Address: 6 DELACOURT MANSIONS 31 ROSENDALE ROAD WEST DULWICH SE218DU

Date Appointed: 08 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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ALISON MANSFIELD

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 18 Jun 2007

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER WILLIAM ADAMSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 GILPIN AVENUE SW148QY

Date Appointed: 09 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER AMES

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 TELEGRAPH ROAD SW153SY

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JAMES DOUGLAS BATCHELOR

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 08 Sep 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JASON JON BEESLEY

Birthdate: May 1976

Nationality: AMERICAN

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 22 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SALLY ANN CAPLAN

Birthdate: May 1957

Nationality: BRITISH

Address: 65 MANDRAKE ROAD SW177PZ

Date Appointed: 19 Apr 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MS KAREN MICHELLE CHARALAMBOUS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 08 Sep 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ROWAN NORMAN CONN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 20 Nov 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOSEPH EDWARD CUNNINGHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: 100 UNIVERSAL CITY PLAZA CALIFORNIA 91608

Date Appointed: 19 Sep 1994

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PAUL DEAN

Birthdate: Aug 1975

Nationality: AMERICAN

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 31 Mar 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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LINDA ENGVIK HALLSTEN

Birthdate: Oct 1972

Nationality: SWEDISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 23 Jun 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JOHN FEWINGS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 6 LOVE WALK SE58AD

Date Appointed: 04 Jun 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PATRICK NOEL FOLEY

Birthdate: Nov 1967

Nationality: IRISH

Address: 91 KYNANCE GARDENS MIDDLESEX HA72QJ

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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LUCIAN CHARLES GRAINGE

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE HALSTEADS 3 FIFE ROAD LONDON SW147EW

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WAYNE ROBERT GRIERSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 31 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS MARIE JULIETTE FRANCE HOLIVE

Birthdate: Apr 1977

Nationality: FRENCH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 18 Feb 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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CARL LYDON GEORGE HOSTEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 34 CHURCH ROAD SW139HN

Date Appointed: 05 Dec 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK KENNEDY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 38 HILLWAY N66HH

Date Appointed: 01 Jul 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR HOWARD GILBERT KIEDAISCH

Birthdate: Oct 1965

Nationality: BRITISH

Address: 63 MARKSBURY AVENUE SURREY TW94JE

Date Appointed: 16 Nov 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MRS MELANIE JANE LAITHWAITE

Birthdate: May 1973

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 31 Mar 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD LUDLAM

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 28 Mar 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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EAMON MICHAEL MCMENAMIN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 27 IVELEY ROAD CLAPHAM SW40EN

Date Appointed: 04 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MELANIE JANE NICHOLAS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 19 BARROWGATE ROAD CHISWICK W44QX

Date Appointed: 06 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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HELEN PARKER

Birthdate: May 1966

Nationality: BRITISH

Address: KINGSGATE HOUSE 2 KING EDWARDS GROVE MIDDLESEX TW119LU

Date Appointed: 04 Jun 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS DIMPLE PATEL

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 28 Mar 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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FRANCISCO JOSE PEREZ GUNDIN

Birthdate: Dec 1970

Nationality: SPANISH

Address: 98 GAINSBOROUGH ROAD SURREY TW92EA

Date Appointed: 13 Aug 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NEVILLE EWART RASCHID

Birthdate: Nov 1956

Nationality: BRITISH

Address: 13 WEYMOUTH AVENUE EAILING W54SA

Date Appointed: 23 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DOMINGO RUIZ SALINAS

Birthdate: Apr 1969

Nationality: SPANISH

Address: 2 HEATHERDENE MANSIONS CAMBRIDGE ROAD TW12HR

Date Appointed: 04 May 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JEREMY SMITH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 3 HALSEY STREET SW32QH

Date Appointed: 31 Dec 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PETER DUNCAN THOMPSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 147A CHURCH ROAD BARNES SW139HR

Date Appointed: 15 Nov 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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UNIVERSAL MUSIC UK LIMITED

Birthdate: Jan 1960

Nationality: BRITISH

Address: P O BOX 1420 1 SUSSEX PLACE LONDON W69XS

Date Appointed: 31 Dec 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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LUCINDA MARY WILLIAMS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 34 HELENA ROAD BERKSHIRE SL41JN

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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IAN DAVID FOSTER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET WC2H8NU

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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