SONY PICTURES TELEVISION PRODUCTION UK LIMITED: Directors

Overview

Company Name	SONY PICTURES TELEVISION PRODUCTION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03236308
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1996

Who are the officers of SONY PICTURES TELEVISION PRODUCTION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPGOOD, Darren Nigel 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Apr 15, 2015		Secretary	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building				200105970001
FORRESTER, Mark Roy 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Jan 22, 2016		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	United Kingdom	British	1976-4	204531280001
GARVIE, Wayne Fernley, Dr 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Dec 13, 2017		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1963-9	241148150001
HOPGOOD, Darren Nigel 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Mar 11, 2015		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	United Kingdom	British	1977-12	114949260004
JUSTICE, Matthew George, Mr. 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Oct 16, 2023		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1965-11	51172700004
LYNCH, Cheryl Buysse 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Mar 30, 2018		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	United States	American	1972-11	247110490001
TEAGUE, David Llewelyn 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Feb 09, 2022		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	United Kingdom	British	1985-3	292340310002
CASTLE, Alan George Sony Pictures Europe House 25 Golden Square W1F 9LU London	Aug 19, 2005	Apr 15, 2015	Secretary	Sony Pictures Europe House 25 Golden Square W1F 9LU London		British		107393990001
GILL, Sukhjeet Kaur 66 Solent Road West Hampstead NW6 1TX London	Aug 28, 2001	Aug 19, 2005	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		77919860002
HALAMA, Mark Antoni 12 Great James Street WC1N 3DR London	Dec 02, 1996	Nov 26, 1999	Secretary	12 Great James Street WC1N 3DR London		British		51672820001
RYAN, Paul Antony 13 Roderick Road NW3 2NN London	Nov 26, 1999	Aug 24, 2001	Secretary	13 Roderick Road NW3 2NN London		British		15393010002
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Aug 09, 1996	Dec 02, 1996	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
AGER, Richard Warren 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Jan 23, 2020	Mar 07, 2023	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1970-8	266411660001
BINGHAM, Nicholas Court Lodge Oast Udimore TN31 6BB Rye East Sussex	Dec 02, 1996	Nov 28, 1997	Director	Court Lodge Oast Udimore TN31 6BB Rye East Sussex	United Kingdom	British	1943-8	2010300001
BOONE, Gregory Kay Sony Pictures Europe House 25 Golden Square W1F 9LU London	Aug 25, 2015	Mar 30, 2018	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	United States	American	1953-8	200499380001
CASTLE, Alan George Sony Pictures Europe House 25 Golden Square W1F 9LU London	Jun 15, 2009	Apr 15, 2015	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Uk	British	1955-5	107393990001
CUNNINGHAM, Donna Grandy Sony Pictures Europe House 25 Golden Square W1F 9LU London	May 04, 2012	Jan 22, 2016	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Usa	American	1961-3	153203450001
FERMAN SMITH, Carrie Beth Sony Pictures Europe House 25 Golden Square W1F 9LU London	Jan 22, 2016	Dec 11, 2019	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	United Kingdom	American	1975-10	204558030003
GLYNN, Victor Michael Paul 19 St Margarets Road OX2 6RX Oxford Oxfordshire	Dec 02, 1996	Jun 30, 1999	Director	19 St Margarets Road OX2 6RX Oxford Oxfordshire		Uk	1956-10	69574040001
KAPLAN, Andrew Jay 709 22nd Street CA 90402 Santa Monica Usa	Sep 27, 1997	Apr 28, 2000	Director	709 22nd Street CA 90402 Santa Monica Usa		American	1960-11	55350590001
KENT, Steven Sony Pictures Europe House 25 Golden Square W1F 9LU London	Nov 03, 1999	Jun 22, 2011	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Usa	American	1954-10	67111500001
MCGAUGHEY, Laura 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Dec 11, 2019	Jan 12, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1976-9	244514150002
MCMAHON, John Barry, Mr. Sony Pictures Europe House 25 Golden Square W1F 9LU London	Nov 03, 1999	Jan 05, 2010	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	United Kingdom	Irish	1957-7	62040420003
PARSONS, Richard John 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Nov 07, 2014	Jul 20, 2023	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1967-5	90110890001
PRINZ ZU SALM-SALM, Ludwig Venloer Str 21 50672 Cologne Germany	Jan 13, 1997	Apr 28, 2000	Director	Venloer Str 21 50672 Cologne Germany		German	1953-4	53779390001
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London	Nov 28, 1997	May 29, 2009	Director	10 Coval Gardens East Sheen SW14 7DG London	United Kingdom	British	1956-9	4487710002
ROOT, Antony Howard Sony Pictures Europe House 25 Golden Square W1F 9LU London	Sep 09, 2005	Dec 22, 2009	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	United Kingdom	British	1954-4	107656830001
TIELENS, Jeroen Francis Sony Pictures Europe House 25 Golden Square W1F 9LU London	Jun 21, 2011	Mar 27, 2012	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Netherlands	Dutch	1975-9	117868260001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Aug 09, 1996	Dec 02, 1996	Director	12 Great James Street WC1N 3DR London				40574860001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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