SONY PICTURES TELEVISION UK RIGHTS LIMITED

02719242
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG

People & Contacts

Contact Details
Registered Address 12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK LONDON

W2 1DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CELADOR INTERNATIONAL LIMITED 13 Jun 2000 - 31 May 2007
PRASLIN LIMITED 01 Jun 1992 - 09 Jul 1992
2WAYTRAFFIC UK RIGHTS LIMITED 01 Jun 2007 - 12 Apr 2013
ENTERTAINMENT DEVELOPMENTS LIMITED 09 Jul 1992 - 13 Jun 2000
People

Current directors

MR DARREN NIGEL HOPGOOD

Birthdate: N/A

Nationality:

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 15 Apr 2015

Appointment Type: C

Other Appointments: None

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DR WAYNE FERNLEY GARVIE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 30 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DARREN NIGEL HOPGOOD

Birthdate: Nov 1977

Nationality: BRITISH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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MR MATTHEW GEORGE JUSTICE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 16 Oct 2023

Appointment Type: D

Other Appointments: None

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MS CHERYL LYNCH

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 21 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL JOHN BEANEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 CHURCH VIEW COTTAGES 20 CHALFONT ROAD SEER GREEN BUCKINGHAMSHIRE HP92YG

Date Appointed: 08 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ALAN GEORGE CASTLE

Birthdate: N/A

Nationality:

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DONALD CHRISTOPHER

Birthdate: May 1948

Nationality: BRITISH

Address: 67 LEIGH CLIFF ROAD ESSEX SS91DN

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MS SARAH JANE GREGSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROUND FLOOR FLAT 40 GREEN STREET W1K7FP

Date Appointed: 06 Dec 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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CATRIONA JANE HOOLAHAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 18A BINA GARDENS SW50LA

Date Appointed: 01 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MISS JANET CHRISTINE OAKES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 50A CLAPHAM COMMON SOUTH SIDE SW49BX

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ANTHONY ROBB-JOHN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 19 CHERTSEY STREET SW178LG

Date Appointed: 01 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL ADRIAN SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 01 Sep 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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JEROEN FRANCIS TIELENS

Birthdate: Aug 1975

Nationality: DUTCH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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JASBIR KAUR UPPAL

Birthdate: Aug 1972

Nationality: BRITISH

Address: 32 ETON ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG27AR

Date Appointed: 23 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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ADRIAN WOOLFE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 7A KIDDERPORE AVENUE NW37SX

Date Appointed: 29 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CORNELIUS GIJSBRECHT ABRAHAMS

Birthdate: May 1969

Nationality: DUTCH

Address: HEIDEWEG 6, 1261 GR

Date Appointed: 19 Dec 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN BEANEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 CHURCH VIEW COTTAGES 20 CHALFONT ROAD SEER GREEN BUCKINGHAMSHIRE HP92YG

Date Appointed: 08 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR CORII BERG

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 13 Apr 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JANE CALDWELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 01 Apr 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MRS DONNA GRANDY CUNNINGHAM

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 05 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS DONNA GRANDY CUNNINGHAM

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 29 Oct 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DOVER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 2 CASTLEBAR ROAD W52DP

Date Appointed: 03 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MAURICE EASTAFF

Birthdate: Oct 1959

Nationality: BRITISH

Address: 11A WESTWARD HOUSE ABBOTSWOOD SURREY GU11UU

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WILLIAM GARDNER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 18 ELM GROVE ROAD EALING W53JJ

Date Appointed: 21 Dec 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MS SARAH JANE GREGSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROUND FLOOR FLAT 40 GREEN STREET W1K7FP

Date Appointed: 06 Dec 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK GUNNING

Birthdate: Sep 1967

Nationality: BRITISH

Address: 36 MICHELHAM GARDENS STRAWBERRY HILL MIDDLESEX TW14SB

Date Appointed: 30 Sep 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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CATRIONA JANE HOOLAHAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 18A BINA GARDENS SW50LA

Date Appointed: 01 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN HOPKINS

Birthdate: Sep 1959

Nationality: BRITISH

Address: BATTEL LODGE 80 HASTINGS ROAD EAST SUSSEX TN330TQ

Date Appointed: 01 Jun 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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EDWARD ALEXANDER LOUWERSE

Birthdate: May 1967

Nationality: DUTCH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY MORLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 13 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MISS JANET CHRISTINE OAKES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 50A CLAPHAM COMMON SOUTH SIDE SW49BX

Date Appointed: 21 Dec 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PARSONS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 08 Sep 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES LUCAS ROBINSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 61 GERALDINE ROAD SW182NS

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 08 Jul 1992

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RODNEY STOBO TAYLOR

Birthdate: Jan 1951

Nationality: BRITISH

Address: POND COTTAGE 71 SHORTHEATH ROAD SURREY GU98SF

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JEROEN FRANCIS TIELENS

Birthdate: Aug 1975

Nationality: DUTCH

Address: 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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BRUCE MACLAREN VANDENBURG

Birthdate: Sep 1974

Nationality: SOUTH AFRICAN

Address: 23 NORTHFIELD SURREY GU185YR

Date Appointed: 01 Jul 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ELLIS ALAN NICHOLAS WATSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 NORTHWICK CLOSE NW88JG

Date Appointed: 01 Feb 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ADRIAN WOOLFE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 7A KIDDERPORE AVENUE NW37SX

Date Appointed: 01 Feb 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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