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ENDEMOL UK HOLDING LIMITED

Company number 02585418

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Officers: 33 officers / 30 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

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
7 August 2000
Resigned on
30 November 2001
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
25 February 1991
Resigned on
7 August 2000

BARNICOAT, Thomas Humphrey

Correspondence address
35 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
8 February 2005
Resigned on
2 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BASSETTI, Marco

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, 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

BEUSMANS, Boudewijn Anton

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, 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 And Business Affairs

BEUSMANS, Boudewijn Anton

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, 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

BROUWER, Peter Dirk

Correspondence address
Herengracht 88, Muiden 1398 Ad, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 September 1991
Resigned on
1 August 1996
Nationality
Dutch
Occupation
Executive Vice President

CALMELS, Virginie Jeanne, Christiane

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, 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

DE HAAS, Edward Jacob

Correspondence address
Van Der Helstlaan 52, Naarden, Netherlands, 1412HL
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 September 1996
Resigned on
7 August 2000
Nationality
Dutch
Occupation
Financial Director

DEITMERS, Hubert

Correspondence address
Beelslaan 1, Haarlem, 2012 Pk, Holland, FOREIGN
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 August 2000
Resigned on
25 January 2005
Nationality
Dutch
Occupation
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

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 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
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
16 March 2010
Resigned on
14 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KERSTENS, Johannes Petrus Christoffel

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 December 2005
Resigned on
16 March 2010
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Company Director

KREIZ, Ynon

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, 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
United Kingdom
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
14 July 2020
Resigned on
14 June 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

O'GARA, Derek

Correspondence address
Shepherds Building Central, Charecroft Way, London, England, 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

OOSTVOGEL, Alex

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

RODRIGUEZ VINA CANCIO, Elias Jesus

Correspondence address
1 Chinchon, Urb. Fuente Del Fresno, San Sebastian De Los Reyes, Madrid, 28708, Spain
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 May 2007
Resigned on
1 October 2007
Nationality
Spanish
Occupation
Company 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
1 September 2020
Resigned on
5 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 before
25 February 1993
Resigned on
31 March 2004
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

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
17 September 2015
Resigned on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

VAN DE LINDE, Wibo

Correspondence address
De Lege Bouwen 19, Nyemirdum, 8566 Jb, Netherlands
Role Resigned
Director
Date of birth
December 1938
Appointed on
7 August 2000
Resigned on
1 April 2001
Nationality
Dutch
Occupation
Director

VAN ES, Edwin

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, 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

VERSLUYS, Gysbert Jan

Correspondence address
8 Koninginneweg, Amsterdam, The Netherlands, 1075 CX
Role Resigned
Director
Date of birth
July 1936
Appointed before
2 September 1991
Resigned on
26 March 1993
Nationality
Dutch
Occupation
Managing Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
25 February 1991
Resigned on
25 February 1993

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
25 February 1991
Resigned on
2 September 1991