UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

03799655
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
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED 13 Jan 2000 - 30 May 2000
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED 28 Jun 1999 - 13 Jan 2000
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED 30 May 2000 - 31 Oct 2006
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

View Director

JAMES WILLIAM DODGE

Birthdate: Jul 1977

Nationality: BRITISH

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

Date Appointed: 29 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

JOHN WILLIAM REVILL

Birthdate: Jun 1971

Nationality: BRITISH

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

Date Appointed: 13 May 2014

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR ANDREW NIGEL HALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 14 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 01 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ANTHONY HOWLE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 46 DOWLANS ROAD SURREY KT234LE

Date Appointed: 28 Jun 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

MELANIE JANE LAITHWAITE

Birthdate: May 1973

Nationality: BRITISH

Address: 9 GATCOMBE CRESCENT BERKSHIRE SL57HA

Date Appointed: 12 May 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

JOSEPH EDWARD CUNNINGHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: 100 UNIVERSAL CITY PLAZA CALIFORNIA 91608

Date Appointed: 12 Dec 2006

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

SARAH CAROLINE CURRAN

Birthdate: Dec 1967

Nationality: IRISH

Address: DOWNE LODGE 122 RICHMOND HILL SURREY TW106RJ

Date Appointed: 28 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

CARLOS DOMENECH ZORNOZA

Birthdate: Mar 1970

Nationality: SPANISH

Address: 2 PINERIDGE CLOSE SURREY KT139SP

Date Appointed: 10 Nov 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ANDREW NIGEL HALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 14 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 13 Jun 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD GILBERT KIEDAISCH

Birthdate: Oct 1965

Nationality: BRITISH

Address: 63 MARKSBURY AVENUE SURREY TW94JE

Date Appointed: 03 Jul 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS MELANIE JANE LAITHWAITE

Birthdate: May 1973

Nationality: BRITISH

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

Date Appointed: 12 Mar 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

JANE VICTORIA MIVAL

Birthdate: Jun 1968

Nationality: BRITISH

Address: 17 REGENTS PARK ROAD NW17TL

Date Appointed: 30 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MELANIE JANE NICHOLAS

Birthdate: Apr 1966

Nationality: BRITISH

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

Date Appointed: 18 Jun 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

FRANCISCO JOSE PEREZ GUNDIN

Birthdate: Dec 1970

Nationality: SPANISH

Address: 98 GAINSBOROUGH ROAD SURREY TW92EA

Date Appointed: 20 Aug 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JOSEPH RANDLE

Birthdate: Mar 1975

Nationality: BRITISH

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

Date Appointed: 18 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JEREMY SMITH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 3 HALSEY STREET SW32QH

Date Appointed: 14 Jan 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

JOANNA LUCY THROSSELL

Birthdate: Jul 1977

Nationality: BRITISH

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

Date Appointed: 13 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

STEWART MYLES TILL

Birthdate: Mar 1951

Nationality: BRITISH

Address: BARRYMORE 6 HIGH STREET BERKSHIRE RG108HY

Date Appointed: 27 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director