NBCUNIVERSAL INTERNATIONAL LIMITED

04415234
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 HOLDINGS UK LIMITED 12 Apr 2002 - 22 Sep 2008
NBC UNIVERSAL INTERNATIONAL LIMITED 22 Sep 2008 - 15 Apr 2011
People

Current directors

MR OLIVER CANNING

Birthdate: Feb 1970

Nationality: BRITISH

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

Date Appointed: 24 Apr 2018

Appointment Type: D

Other Appointments: None

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TRACY LOCKHART

Birthdate: Jan 1970

Nationality: BRITISH

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

Date Appointed: 21 Oct 2015

Appointment Type: D

Other Appointments: None

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MR STEPHEN ALAN NASH

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 01 Jul 2022

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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MICHAEL ANTHONY HOWLE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 46 DOWLANS ROAD SURREY KT234LE

Date Appointed: 12 Apr 2002

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: 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: 06 Feb 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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PC

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: 28 Feb 2014

Date Resigned: Aug 2020

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: 17 Aug 2015

Date Resigned: Jun 2022

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 Aug 2008

Date Resigned: Feb 2015

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 Jun 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE COX

Birthdate: Feb 1966

Nationality: BRITISH

Address: OXFORD HOUSE 76 OXFORD STREET W1D1BS

Date Appointed: 02 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOSEPH EDWARD CUNNINGHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH LANE, PERRY HILL GUILDFORD GU33RU

Date Appointed: 12 Dec 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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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

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MR ANDREW NIGEL HALL

Birthdate: Feb 1964

Nationality: BRITISH

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

Date Appointed: 14 Aug 2008

Date Resigned: May 2015

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: 12 Apr 2002

Date Resigned: Mar 2005

Appointment Type: PD

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: Aug 2008

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: 11 May 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL MACLELLAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 100 UNIVERSAL CITY PLAZA CALIFORNIA 91608

Date Appointed: 06 Jan 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA MARGARET NATHAN

Birthdate: Aug 1966

Nationality: BRITISH

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

Date Appointed: 20 Oct 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MELANIE JANE NICHOLAS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 46E WESTBOURNE GARDENS W25NS

Date Appointed: 18 Jun 2007

Date Resigned: Aug 2008

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: 20 Aug 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ERIK RONALD SCHMIDT

Birthdate: Oct 1968

Nationality: BRTISH

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

Date Appointed: 14 Aug 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JEFFREY STANTON SHELL

Birthdate: Sep 1965

Nationality: AMERICAN

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

Date Appointed: 20 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JEREMY SMITH

Birthdate: Jul 1961

Nationality: BRITISH

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

Date Appointed: 14 Aug 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID WALSH

Birthdate: Jun 1963

Nationality: BRITISH

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

Date Appointed: 04 Sep 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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