DARLOW SMITHSON PRODUCTIONS LIMITED

Company number 02304733

28 officers / 26 resignations

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, 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, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLOW, David Walter

• Correspondence address: 1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Director

FITTON, Deborah Ann

• Correspondence address: 72 Larden Road, Acton, London, W3 7SX
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

LOFFHAGEN, John Marsden

• Correspondence address: 14 Birkdale Road, Ealing, London, W5 1JZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 23 November 2009
• 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: 23 November 2009
• Resigned on: 31 March 2022
• Nationality: British

STREIB, Ulla

• Correspondence address: 58 St Margarets Road, Twickenham, Middlesex, TW1 2LP
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 6 April 2006
• Nationality: German

BAKER, Martin John

• Correspondence address: Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 January 2007
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BASSETTI, Marco

• Correspondence address: C/O Endemol Uk Legal Department, 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

BRISLEY, Thomas Charles

• Correspondence address: 21 St Albans Avenue, Chiswick, W4 5LL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2004
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

CHURCH, Lucas Jacques Richard

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Jeremy Christopher

• Correspondence address: 28 Ashlone Road, London, SW15 1LR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 April 2006
• Resigned on: 23 November 2009
• Nationality: British
• Occupation: Solicitor

DARLOW, David Walter

• Correspondence address: 1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 May 1992
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Director

DILNOTT-COOPER, Rupert Michael Walter James

• Correspondence address: 23 Glenmore Road, London, NW3 4BY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 June 2005
• Resigned on: 6 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Consultant

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: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 2009
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 23 November 2009
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KREIZ, Ynon

• Correspondence address: Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURISON-BOWIE, Benedick Charles

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2011
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2020
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PEARCE, Julia

• Correspondence address: Shepherds Building Central, Charecroft Way, London, Great Britain, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 July 2011
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal And Business Affairs

PELLING, Iain Searle

• Correspondence address: 46 Haslemere Avenue, West Ealing, London, W13 9UJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2004
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDS, Anthony John

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 April 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 June 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

SMITHSON, John

• Correspondence address: 33 Laurier Road, London, NW5 1SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 May 1992
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer Director

STREIB, Ursula

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

WALLACE, Iain Graham

• Correspondence address: The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 2007
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WARE, Julian Hugh

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2011
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive