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BANIJAY UK PRODUCTIONS LIMITED

Company number 01692513

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Officers: 50 officers / 47 resignations

MARKWICK, James Charles

Correspondence address
1 Heath Close, London, NW11 7DS
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 October 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Newspaper Executive

O'GARA, Derek

Correspondence address
Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 January 2018
Resigned on
31 October 2023
Nationality
Irish
Country of residence
England
Occupation
Finance Director

OOSTVOGEL, Alex

Correspondence address
Beukenlaan 14, Huczen, 1272 Ry, Holland
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 August 2000
Resigned on
1 December 2005
Nationality
Dutch
Occupation
Director

PHILLIS, Robert Weston, Sir

Correspondence address
The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 December 1997
Resigned on
9 August 2000
Nationality
British
Occupation
Chief Executive

PORTER, Stanley

Correspondence address
16 Northdene Drive, Bamford, Rochdale, Lancashire, OL11 5NH
Role Resigned
Director
Date of birth
September 1933
Appointed before
25 September 1992
Resigned on
19 September 1995
Nationality
British
Occupation
Chartered Accountant

ROCHE, Henry John, Sir

Correspondence address
242 Shakespeare Tower, Barbican, London, EC2Y 8DR
Role Resigned
Director
Date of birth
January 1934
Appointed before
25 September 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Newspaper Executive

SALMON, Peter Andrew

Correspondence address
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

SCHOUWENAAR, Adriaan

Correspondence address
Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 October 2007
Resigned on
18 July 2008
Nationality
Dutch
Occupation
Ceo

SCHOUWENAAR, Adriaan

Correspondence address
Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland
Role Resigned
Director
Date of birth
December 1946
Appointed on
24 September 1998
Resigned on
31 March 2004
Nationality
Dutch
Occupation
Director

SCHOUWENAAR, Adriaan

Correspondence address
Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 June 1998
Resigned on
25 June 1998
Nationality
Dutch
Occupation
Company Director

SPEE, Justinus Jacobus Bernadus Maria

Correspondence address
Endemol Holding Bv, Bergweg 70, Hilversum, 1217sc
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 March 2010
Resigned on
1 July 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

THOM, Alastair Stephen

Correspondence address
13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 March 1997
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director

TURNER LAING, Sophie Henrietta

Correspondence address
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 July 2015
Resigned on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

UNGER, Michael Ronald

Correspondence address
The Moorings, Lees Lane Little Neston, South Wirral
Role Resigned
Director
Date of birth
December 1943
Appointed before
25 September 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Journalist

VAN ES, Edwin

Correspondence address
Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 January 2016
Resigned on
31 July 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director