SHINE TV LIMITED

06978553
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE

People & Contacts

Contact Details
Registered Address SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY LONDON ENGLAND

W14 0EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 947 LIMITED 03 Aug 2009 - 19 May 2010
People

Current directors

MR JONATHAN FRANCIS STOPFORD SWAIN

Birthdate: Oct 1973

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 29 Sep 2021

Appointment Type: D

Other Appointments: None

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JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 20 Feb 2023

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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MR LEON JAY WILSON

Birthdate: Mar 1978

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality:

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 03 Aug 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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HENRIETTA CONRAD

Birthdate: Oct 1962

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 29 Jun 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MISS LUCINDA HICKS

Birthdate: Jun 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 26 Jun 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR TIM HINCKS

Birthdate: Jul 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 11 Feb 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT JOHNSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 26 Jun 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MRS ALLISON KIRKBY

Birthdate: Jun 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 May 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 03 Aug 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DR ALEXANDRA ROSE MAHON

Birthdate: Sep 1973

Nationality: BRITISH

Address: PRIMROSE STUDIOS 109 REGENTS PARK ROAD NW18UR

Date Appointed: 26 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JAMIE ROSS MUNRO

Birthdate: May 1971

Nationality: BRITISH

Address: PRIMROSE STUDIOS 109 REGENTS PARK ROAD NW18UR

Date Appointed: 26 May 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH MURDOCH

Birthdate: Jul 1968

Nationality: BRITISH

Address: PRIMROSE STUDIOS 109 REGENTS PARK ROAD NW18UR

Date Appointed: 26 May 2010

Date Resigned: Oct 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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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 03 Aug 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 03 Aug 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR TIM ROBINSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 21 Aug 2013

Date Resigned: Feb 2015

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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MS TANYA JUDITH SHAW

Birthdate: Nov 1973

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Aug 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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KAREN DENISE SMITH

Birthdate: May 1970

Nationality: BRITISH

Address: PRIMROSE STUDIOS 109 REGENTS PARK ROAD NW18UR

Date Appointed: 26 May 2010

Date Resigned: Jun 2012

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: 11 Feb 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS STOPFORD SWAIN

Birthdate: Oct 1973

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 29 Sep 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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