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06641017
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
ASM HOLDCO LIMITED 08 Jul 2008 - 09 Oct 2008
People

Current directors

JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Jun 2022

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: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN EDWARD RIDGWAY BRIDSON

Birthdate: Aug 1977

Nationality: BRITISH

Address: 9A ECCLESTON SQUARE SW1V1NP

Date Appointed: 13 Oct 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR LUCAS JACQUES RICHARD CHURCH

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE SHEPHERDS BUILDING CHARECROFT WAY W140EE

Date Appointed: 28 Mar 2014

Date Resigned: Sep 2015

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: 01 Sep 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MRS EMILY FRANCES IRWIN

Birthdate: Oct 1970

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES IRWIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: WELL COTTAGE FARHILL LLANISHEN GWENT NP166QY

Date Appointed: 08 Jul 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT JOHNSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: ENDEMOL UK LIMITED THE SHEPHERDS BUILDING CHARECROFT WAY W140EE

Date Appointed: 28 Mar 2014

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW MICHAEL NEAL

Birthdate: Dec 1958

Nationality: BRITISH

Address: HANGING BANK COTTAGE EVENJOBB POWYS LD82SG

Date Appointed: 02 Jan 2009

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MRS SILVIA LORENA BABA NEAL

Birthdate: Apr 1980

Nationality: ROMANIAN

Address: HANGING BANK COTTAGE EVENJOBB POWYS LD82SG

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2014

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: 01 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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CATHERINE PATRICIA PAYNE

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: ENDEMOL UK LIMITED THE SHEPHERDS BUILDING CHARECROFT WAY W140EE

Date Appointed: 28 Mar 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN RICHARDS

Birthdate: Nov 1973

Nationality: BRITISH

Address: ENDEMOL UK LIMITED THE SHEPHERDS BUILDING CHARECROFT WAY W140EE

Date Appointed: 28 Mar 2014

Date Resigned: Jan 2020

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: 01 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS ESRA THOMSON-GLOVER

Birthdate: Dec 1972

Nationality: BRITISH

Address: THE OLD VICARAGE SPREYTON DEVON EX175AL

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JUSTIN OLIVER THOMSON-GLOVER

Birthdate: Feb 1967

Nationality: BRITISH

Address: OLD VICARAGE SPREYTON DEVON EX175AL

Date Appointed: 01 Oct 2008

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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