UNIVERSAL PICTURES GROUP (UK) LIMITED

04409694
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 HOLDINGS (UK) LIMITED 05 Apr 2002 - 30 Apr 2002
People

Current directors

MR JOSE ARTURO BARQUET

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 100 UNIVERSAL CITY PLAZA CALIFORNIA 91608

Date Appointed: 05 May 2006

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW HODGSON

Birthdate: Apr 1971

Nationality: BRITISH

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

Date Appointed: 23 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW NIGEL HALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 14 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 06 Feb 2006

Date Resigned: Mar 2007

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: 01 Jul 2005

Date Resigned: Feb 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: 12 Mar 2007

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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EDWARD LAURENCE LUMB

Birthdate: N/A

Nationality: BRITISH

Address: 7 RAVENS CLOSE SURREY KT64QG

Date Appointed: 05 Apr 2002

Date Resigned: Apr 2002

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 PETER BOYD SMITH

Birthdate: May 1952

Nationality: UNITED KINGDOM

Address: VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD ROYAL BERKSHIRE RG404YD

Date Appointed: 15 Apr 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW MORRIS BLANKFIELD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 14 HALL PLACE GARDENS HERTFORDSHIRE AL13SP

Date Appointed: 05 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN TIMOTHY BRATCHELL

Birthdate: Jun 1958

Nationality: BRITISH

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

Date Appointed: 31 Mar 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BRODIE

Birthdate: Nov 1937

Nationality: BRITISH

Address: FARNHAM LODGE TEMPLEWOOD LANE BUCKINGHAMSHIRE SL223HA

Date Appointed: 15 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PHILIP BUSS

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 14 Feb 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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SCOTT ETHERIDGE

Birthdate: Jun 1971

Nationality: AMERICAN

Address: APPLE TREE COTTAGE 12 LEYS ROAD, OXSHOTT SURREY KT220QE

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL HALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 14 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 23 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MARY SUURMEYER LEDDING

Birthdate: Mar 1949

Nationality: BRITISH

Address: 6384 LA PUNTA DRIVE LOS ANGELES 90068

Date Appointed: 06 Feb 2006

Date Resigned: May 2006

Appointment Type: PD

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: 01 Oct 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARC RICHARD PALOTAY

Birthdate: Jan 1950

Nationality: AMERICAN

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

Date Appointed: 05 Mar 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SIMON PAUL THOMAS PRESSWELL

Birthdate: Oct 1970

Nationality: BRITISH

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

Date Appointed: 02 Jun 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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KAREN RANDALL

Birthdate: May 1953

Nationality: AMERICAN

Address: 10650 OAKDALE AVENUE LOS ANGELES 91311

Date Appointed: 15 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DARYL MARK RIBEIRO

Birthdate: Jun 1970

Nationality: AMERICAN

Address: TRESPASSERS KNOWLE HILL SURREY GU254HZ

Date Appointed: 06 Feb 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PETER BOYD SMITH

Birthdate: May 1952

Nationality: UNITED KINGDOM

Address: VILMORIN 51 WAVERLEY WAY FINCHAMPSTEAD ROYAL BERKSHIRE RG404YD

Date Appointed: 23 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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