- Company Overview for ENDEMOL UK HOLDING LIMITED (02585418)
- Filing history for ENDEMOL UK HOLDING LIMITED (02585418)
- People for ENDEMOL UK HOLDING LIMITED (02585418)
- Charges for ENDEMOL UK HOLDING LIMITED (02585418)
- More for ENDEMOL UK HOLDING LIMITED (02585418)
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