ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Company number 02461138

40 officers / 37 resignations

KEPPLER, Bronagh Elizabeth Ann

• Correspondence address: C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role: Secretary
• Appointed on: 30 August 2012

PAYNE, Catherine Patricia

• Correspondence address: C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role: Director
• Date of birth: June 1961
• Appointed on: 3 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RICHARDS, Anthony John, Mr.

• Correspondence address: C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Peter John

• Correspondence address: 98 Carrington Road, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 4 January 2010
• Nationality: Australian

BARRON, Maureen Patricia

• Correspondence address: 277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 August 2000
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: General Manager

IRLAM, Felicity Mary

• Correspondence address: 2 Suffolk Villas, Longfield Street, London, SW18 5RG
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 6 July 2000
• Nationality: British

MEACOCK, Catherine Anne

• Correspondence address: 6b Somerset Road, Ealing, London, W13 9PB
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 29 June 2012
• Nationality: British

TATE, Maxine

• Correspondence address: 35a Walterton Road, London, W9 3PE
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Accountant

TURNER, Christopher

• Correspondence address: The Old House, Ripley Road, East Clandon, Guildford, Surrey, GU4 7SF
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 25 August 1995
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 30 August 2012

AHMANN, Patricia Ann

• Correspondence address: 845 Loma Vista, Beverly Hills, California Ca 90210 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 February 1992
• Resigned on: 3 June 1996
• Nationality: American
• Occupation: Business Executive/Attorney

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 July 1997
• Resigned on: 4 May 2004
• Nationality: Australian
• Occupation: Company Director

BARRON, Maureen Patricia

• Correspondence address: 277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 August 2008
• Resigned on: 19 September 2008
• Nationality: Australian
• Occupation: Consultant

BIRKS, Clare

• Correspondence address: 15 Saint Michaels Road, London, SW9 0SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 September 1998
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BUCKLEY, Ian Carysfort

• Correspondence address: 6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 April 1997
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Consultant

CLARK, Peter Antony

• Correspondence address: 108 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 19 January 1992
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Charles

• Correspondence address: The Mount Mansers Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 February 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Consultant

DOWNING, Terry William

• Correspondence address: C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 January 2020
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Management

GOLDIE MORRISON, Karen Fiona

• Correspondence address: 45 Irving Road, London, W14 0JP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 October 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

HARRIS, Ann Jane

• Correspondence address: 5 Warren Road, Ickenham, Middlesex, UB10 8AA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 December 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

HINCKS, Tim

• Correspondence address: C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 2 July 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

JOHNSON, Jamie Robert

• Correspondence address: 1a Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 December 1995
• Resigned on: 30 October 1996
• Nationality: American
• Occupation: Fund Manager

LYONS, Frank

• Correspondence address: 48 Dymock Street, London, SW6 3HA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 July 2000
• Resigned on: 31 March 2005
• Nationality: Irish
• Occupation: Associated Chartered Accountan

MARKS, Hugh

• Correspondence address: 54 Tindale Road, Artarmon, New South Wales Nsw 2064, Austrlia
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 May 2004
• Resigned on: 7 August 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

MILLER, Ronald Daniel

• Correspondence address: Larkspur, Oakgrange Road, West Clandon, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 14 March 1996
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Director

MORETON, Christopher Quinton

• Correspondence address: 38 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 March 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

NICHOLAS, David, Sir

• Correspondence address: Lodge Stables 2f Kidbrooke Park Road, London, SE3 0LW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 3 June 1996
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Consultant

PAYNE, Catherine Patricia

• Correspondence address: 64 Scenic Highway, Terrigal, New South Wales 2260, Australia
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 September 2009
• Resigned on: 25 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Television Sales

PAYNE, Catherine Patricia

• Correspondence address: 34 Peninsula Heights, 93 Albert Embankment, London, United Kingdom, SE1 7TY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 September 2009
• Resigned on: 23 September 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive/Television Sales

PONNET, Wim Theo Gaby

• Correspondence address: C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 20 November 2019
• Resigned on: 3 August 2020
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

PRICE, Arthur

• Correspondence address: 845 Loma Vista, Beverley Hills, California 90210, Usa, 90210
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 12 February 1992
• Resigned on: 2 July 1997
• Nationality: American
• Occupation: Company Director

RICHARDS, Anthony John

• Correspondence address: C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 June 2012
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAY, David Giles Ashworth

• Correspondence address: 33 Lynbara Avenue, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 3 March 2000
• Resigned on: 16 April 2004
• Nationality: Australian
• Occupation: Company Director

SAY, David Giles Ashworth

• Correspondence address: 33 Lynbara Avenue, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 July 1997
• Resigned on: 3 March 2000
• Nationality: Australian
• Occupation: Company Director