Cross Check

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Company Number

03522943

Private limited company
Active
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SKY CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sky Limited Grant Way Isleworth Middlesex TW7 5QD United Kingdom

MCNEIL, Roderick Gregor

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sky Central Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
United Kingdom

MORRIS, Jamie Maxwell

Date of Birth
Role
Active
Director
Occupation
Director Of Programmes
Nationality
British

  1. Appointed as Director

Correspondence Address
Sky Central Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
United Kingdom

WEDLOCK, Paul

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Sky Central Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
United Kingdom

ARNOLD, Fiona

Role
Resigned
Secretary
Occupation
Attorney
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
733 Countrybriar Ln Highlands Ranch Conneticut 80111 Usa

COELHO, Belinda

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Campbell Gordon Way Dollis Hill London NW2 6RS

MANSFIELD, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom

MELVILLE, Christina

Role
Resigned
Secretary
Occupation
Media Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Winchester Road Orpington Kent BR6 9DP

PORRITT, Keith

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Spencer Road London W4 3SS

STEDEM, Deanne R

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1002 West 63rd St. Kansas City Missouri 64113 Usa

TOMEI, Kathleen

Role
Resigned
Secretary
Occupation
Paralegal
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6004 Catalina Fairway Kansas 66205 Usa

WATSON, Karen

Role
Resigned
Secretary
Occupation
Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Elmcroft Pound Road Banstead Surrey SM7 2HS

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ALIBER, William

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1215 W. 64th St. Kansas City Missouri 64113 Usa

BENNETT, Zai

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Content
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Central Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
United Kingdom

BRAINCH, Satpal Singh

Date of Birth
Role
Resigned
Director
Occupation
Evp & Md, Universal Networks International
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU England
Country of Residence
England

CADE, Graham Reginald

Date of Birth
Role
Resigned
Director
Occupation
Svp Finance Networks
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU
Country of Residence
England

CANNING, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom
Country of Residence
England

CORNWELL, Alison Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lighthouse Innings Road Little Frieth Henley On Thames Oxfordshire RG9 6NR
Country of Residence
United Kingdom

DAWKIN-JONES, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Global Networks
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom
Country of Residence
England

DENTON, Joel Edward

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Lonsdale Road London SW13 9JR

DONATI, Duccio

Date of Birth
Role
Resigned
Director
Occupation
Evp, Universal Networks International
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom
Country of Residence
United Kingdom

DOUGLAS, Nicola Clare

Date of Birth
Role
Resigned
Director
Occupation
Md, Uk, Universal Networks International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU England
Country of Residence
United Kingdom

ELSTEIN, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Hotham Road London SW15 1QP
Country of Residence
United Kingdom

EVANS, David John

Date of Birth
Role
Resigned
Director
Occupation
Entertainment Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1464 Lindacrest Drive Beverly Hills California 90210 Usa

GIVENS, Russell

Date of Birth
Role
Resigned
Director
Occupation
Ceo Ent Co
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5857 So Highline Circle Greenwood Village Arapachoe Co 80121 America

GRENSIDE, Mark Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Of Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Kings Quay Chelsea Harbour London SW10 0UX

HEATON COOPER, Martin Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Cromwell Avenue Highgate London N6 5HP

HENRY, Jeffrey Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL
Country of Residence
United Kingdom

HULBERT, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 West Hill Park Highgate London N6 6ND
Country of Residence
England

KHANNA, Roma Rohni

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford House 76 Oxford Street London W1D 1BS United Kingdom
Country of Residence
England

KLEIN, Diane Elaine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford House 76 Oxford Street London W1D 1BS United Kingdom
Country of Residence
England

MACLELLAN, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford House 76 Oxford Street London W1D 1BS United Kingdom
Country of Residence
England

MCLEOD, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Md Cee, Universal Networks Intl.
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU
Country of Residence
United Kingdom

NARDI, Simone

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom
Country of Residence
United Kingdom

Comcast Corporation

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

    Ceased

Correspondence Address
1701 John F. Kennedy Boulevard Philadelphia PA 19103 United States

Comcast Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
1 St. Giles High Street London WC2H 8NU England

Universal Studios Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

    Ceased

Correspondence Address
1 St. Giles High Street London WC2H 8NU England

Comcast Bidco Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
1 St. Giles High Street London WC2H 8NU England

Sky Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
1 Grant Way Isleworth TW7 5QD England

Sky Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Grant Way Isleworth TW7 5QD England

Nbcuniversal International Networks Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Central St. Giles St. Giles High Street London WC2H 8NU England