- Company Overview for BANIJAY UK PRODUCTIONS LIMITED (01692513)
- Filing history for BANIJAY UK PRODUCTIONS LIMITED (01692513)
- People for BANIJAY UK PRODUCTIONS LIMITED (01692513)
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- More for BANIJAY UK PRODUCTIONS LIMITED (01692513)
Officers: 50 officers / 47 resignations
HOLLAND, Patrick Jonathan
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, England, W14 0EE
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 1 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORETON, Jacqueline Frances
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, England, W14 0EE
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 1 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NIJJER, Saravjit Kaur
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, England, W14 0EE
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 1 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHURCH, Lucas Jacques Richard
- Correspondence address
- 55 Leighton Gardens, London, NW10 3PY
- Role Resigned
- Secretary
- Appointed on
- 15 March 1996
- Resigned on
- 14 April 1999
- Nationality
- British
- Occupation
- Head Of Business Affairs
DESMOND, Daniel Joseph
- Correspondence address
- 17 Piedmont Road, Plumstead, London, SE18 1TB
- Role Resigned
- Secretary
- Appointed before
- 25 September 1992
- Resigned on
- 15 January 1996
- Nationality
- British
PARSONS, John Russell
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Secretary
- Appointed on
- 30 November 2001
- Resigned on
- 31 March 2022
- Nationality
- British
THOM, Alastair Stephen
- Correspondence address
- 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
- Role Resigned
- Secretary
- Appointed on
- 14 April 1999
- Resigned on
- 30 November 2001
- Nationality
- British
BARNICOAT, Thomas Humphrey
- Correspondence address
- 35 Fitzgerald Avenue, London, SW14 8SZ
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed before
- 25 September 1992
- Resigned on
- 2 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BASSETTI, Marco
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 July 2011
- Resigned on
- 5 April 2012
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
BASSETTI, Marco
- Correspondence address
- Via Della Camilluccia 647, Rome, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 October 2007
- Resigned on
- 16 November 2009
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Coo
BAZALGETTE, Peter Lytton, Sir
- Correspondence address
- 29 Kensington Park Gardens, London, W11 2US
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 15 November 1995
- Resigned on
- 1 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Television Producer
BEEK, Jana
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 31 July 2015
- Resigned on
- 20 December 2017
- Nationality
- Czech
- Country of residence
- Netherlands
- Occupation
- Chief Human Resources Officer
BEUSMANS, Boudewijn Anton
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 14 January 2013
- Resigned on
- 1 January 2016
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Global Head Of Legal & Business Affairs
BEUSMANS, Boudewijn Anton
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 31 May 2012
- Resigned on
- 15 June 2012
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Global Head Of Legal & Business Affairs
BRAHAM, Michael David
- Correspondence address
- 103 Sotheby Road, Highbury, London, N5 2UT
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 25 September 1992
- Resigned on
- 29 September 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BROOK, David Ian Anthony
- Correspondence address
- 22 Chesil Court, Chelsea Manor Street, London, SW3 5QP
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 16 June 1994
- Resigned on
- 28 March 1996
- Nationality
- British
- Occupation
- Marketing Director
CALMELS, Virginie Jeanne, Christiane
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 15 June 2012
- Resigned on
- 14 January 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Operating Officer
CANCIO, Elias Rodriguez-Vina
- Correspondence address
- 1 Chinchon, Urb. Fuente Del Fresno, Madrid, 28708, Spain
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 30 May 2007
- Resigned on
- 1 October 2007
- Nationality
- Spanish
- Occupation
- Company Director
CANETTY CLARKE, Neil Ashley
- Correspondence address
- Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 19 September 1995
- Resigned on
- 15 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CASTRO, Nicholas
- Correspondence address
- 18 Branscombe Gardens, London, N21 3BN
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 18 June 1998
- Resigned on
- 9 August 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CHEETHAM, Nikki
- Correspondence address
- High Chimneys Davis Street, Hurst, Reading, RG10 0TH
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 24 September 1998
- Resigned on
- 7 January 2009
- Nationality
- British
- Occupation
- Company Director
CHURCH, Lucas Jacques Richard
- Correspondence address
- Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 January 2002
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
COWLEY, Peter Michael
- Correspondence address
- 88 Connaught Road, Teddington, Middlesex, TW11 0PX
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 3 February 2003
- Resigned on
- 2 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Interactive Media
DE MOL, Joannes Hendrikus Hubert
- Correspondence address
- Meentweg 18, Naarden, The Netherlands, 1411 GS
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 22 June 1998
- Resigned on
- 24 September 1998
- Nationality
- Dutch
- Occupation
- Company Director
DEITMERS, Hubert
- Correspondence address
- Gayenesterlaan G1, Haarlem, Netherlands, 2012 Ty
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 24 September 1998
- Resigned on
- 13 September 2000
- Nationality
- Dutch
- Occupation
- Director Acq 8 Part
GERRIE, Malcolm Courtney
- Correspondence address
- 3a Victor Villas, Chiswick Common Road, London, W4 1RS
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 15 November 1995
- Resigned on
- 1 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOES, Ronaldus Antonius Maria
- Correspondence address
- Ringdyk 2e, Bedyking 18, Mydrecht, 3641 Ph, Holland
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 1 April 2001
- Resigned on
- 1 January 2005
- Nationality
- Dutch
- Occupation
- Director
HENDRIKS, Ruud
- Correspondence address
- Soesterengweg 7, Soest 3761 Av, Netherlands
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 3 February 1999
- Resigned on
- 1 April 2001
- Nationality
- Dutch
- Occupation
- Member Of The Executive Board
HICKS, Lucinda Hannah Michelle
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 1 September 2015
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Media Management
HINCKS, Timothy
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 January 2002
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Creative Director
JOHNSTON, Richard Robert
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 30 November 2001
- Resigned on
- 14 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KENSTENS, Johannes Petrus Christoffel
- Correspondence address
- Graaf Wichmanlaan 56, Bussum, 1405 Mc, Holland
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 December 2005
- Resigned on
- 16 March 2010
- Nationality
- Dutch
- Occupation
- Company Director
KRIEZ, Ynon
- Correspondence address
- C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 16 November 2009
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
LANGENBERG, Peter
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 27 July 2020
- Resigned on
- 14 June 2022
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
LAW, Angela Kathleen
- Correspondence address
- Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 15 November 1995
- Resigned on
- 28 July 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director