UNITED TALENT AGENCY UK OPERATIONS LIMITED (02517741)

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UNITED TALENT AGENCY UK OPERATIONS LIMITED (02517741)

Created	Status	Filings
07 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDING, Lyndsay Allison ACTIVE	Director	16 Dec 2020		United States	April 1978	9336, Civic Center Drive, Beverly Hills, Ca 90210, United States
UNITED TALENT AGENCY, LLC ACTIVE	Director	01 Aug 2022

HARDING, Lyndsay Allison ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: United States
Date of birth: April 1978
Address: 9336, Civic Center Drive, Beverly Hills, Ca 90210, United States

UNITED TALENT AGENCY, LLC ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Address: 9336, Civic Center Drive, Beverly Hills, Ca 90210, United States

MEYER, Janine Marjorie RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 01 May 1995
Address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP

RIECKMANN, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 07 Aug 2003
Address: 52 Pentney Road, London, SW12 0NY

SIKORA-SIKORSKI, Janusz RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 31 Jan 2005
Address: 56 Harwood Avenue, Bromley, Kent, BR1 3DU

STEPHENS, Daniel Arthur Pegly RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 13 Sep 1999
Address: 86 Cottenham Park Road, Wimbledon, London, SW20 0TB

BAVINGTON CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1994
Address: 21 Wigmore Street, London, W1H 9LA

CHATEL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 11 Dec 2020
Address: C/O Ym&U Business Management, 180, Great Portland Street, 4th Floor, London, W1W 5QZ, England

KRAMER, David Alex RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 16 Dec 2015
Country of Residence: Usa/California
Date of birth: October 1968
Address: 9336, Civic Center Drive, Beverly Hills, Ca, 90210, Usa

MEALL, Geoff RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1 Brackenbury Road, London, N2 0SS

O'REILLY, Gavin Karl RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 18 Aug 2015
Country of Residence: England
Date of birth: December 1966
Address: 2nd Floor, 361-373 City Road, London, EC1V 1PQ

PERRY, Paurooshasp Tirandaz RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 19 Dec 2015
Country of Residence: England
Date of birth: September 1970
Address: The Agency Group Ltd, 361-373 City Road, London, EC1V 1PQ, England

PERRY, Paurooshasp Tirandaz RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1970
Address: The Agency Group, 361-373 City Road, London, EC1V 1PQ, England

SIKORA-SIKORSKI, Janusz RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 56 Harwood Avenue, Bromley, Kent, BR1 3DU

THAU, Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 31 Oct 2024
Country of Residence: United States
Date of birth: October 1965
Address: 9336, Civic Center Drive, Beverly Hills, Ca 90210, United States

THAU, Andrew Lowell RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 16 Dec 2015
Country of Residence: Usa/California
Date of birth: October 1965
Address: 9336, Civic Center Drive, Beverly Hills, Ca, 90210, Usa

WARNOCK, Neil Patrick Ross William RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 19 Dec 2015
Country of Residence: England
Date of birth: January 1946
Address: The Agency Group Ltd, 361-373 City Road, London, EC1V 1PQ, England

WARNOCK, Neil Patrick Ross William RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: January 1946
Address: 1, Newman Street, London, W1T 1PB, United Kingdom

WARNOCK, Neil Patrick Ross William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2015
Country of Residence: England
Date of birth: January 1946
Address: 10 Stavordale Road, London, N5 1NE

ZIMMER, Jeremy RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 16 Dec 2015
Country of Residence: Usa/California
Date of birth: April 1958
Address: 9336, Civic Center Drive, Beverly Hills, Ca, 90210, Usa