- Company Overview for BANIJAY UK PRODUCTIONS LIMITED (01692513)
- Filing history for BANIJAY UK PRODUCTIONS LIMITED (01692513)
- People for BANIJAY UK PRODUCTIONS LIMITED (01692513)
- Charges for BANIJAY UK PRODUCTIONS LIMITED (01692513)
- More for BANIJAY UK PRODUCTIONS LIMITED (01692513)
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