ENDEMOL SHINE GROUP LIMITED

06032269
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE

People & Contacts

Contact Details
Registered Address SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY LONDON UNITED KINGDOM

W14 0EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENDEMOL INTERNATIONAL LIMITED 19 Dec 2006 - 22 Oct 2015
People

Current directors

MS JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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MS SARAVJIT KAUR NIJJER

Birthdate: Aug 1976

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 19 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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PAILEX SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 19 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN RUSSELL PARSONS

Birthdate: N/A

Nationality:

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 03 Jun 2010

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MS ANNETTE MAAS DEN BAK

Birthdate: Mar 1968

Nationality: DUTCH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 12 Jul 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS LUCINDA HANNAH MICHELLE HICKS

Birthdate: Jun 1979

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 18 Sep 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HINCKS

Birthdate: Jul 1967

Nationality: BRITISH

Address: ENDEMOL UK LTD SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 11 Jun 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RENGER JOHANNES IDEMA

Birthdate: Aug 1972

Nationality: DUTCH

Address: CLAES COMPAENEILAND 9 1511 DB

Date Appointed: 19 Dec 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER LANGENBERG

Birthdate: Aug 1963

Nationality: DUTCH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 20 Jul 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CHRISTIAN PHILIPPE LICHER

Birthdate: Jul 1965

Nationality: DUTCH

Address: SHEPHERDS BULDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH W140EE

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS EMMA JANE MOLONEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 29 Aug 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR DEREK O'GARA

Birthdate: Jun 1965

Nationality: IRISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 18 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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PAILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 19 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW SALMON

Birthdate: Apr 1956

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 20 Jun 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JUSTINUS JACOBUS BERNADUS MARIA SPEE

Birthdate: Dec 1964

Nationality: DUTCH

Address: MEDIARENA 1 1099 CZ DUIVENDRECHT AMSTERDAM 1100AC

Date Appointed: 12 Oct 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CAROLINE MARY TORRANCE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 95 INDERWICK ROAD N89LA

Date Appointed: 19 Dec 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHRISTOFOROS TOUMAZIS

Birthdate: May 1961

Nationality: BRITISH

Address: SHEPHERDS BULDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH W140EE

Date Appointed: 26 Oct 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE HENRIETTA TURNER LAING

Birthdate: Aug 1960

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 15 Sep 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ROBERT PAUL CHAZARAIN

Birthdate: Dec 1977

Nationality: FRENCH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 25 Aug 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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