BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

57 officers / 55 resignations

HENWOOD, Roderick Waldemar Lisle

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULIHAN, Joe

• Correspondence address: 609 Houseman Street, La Canada, Ca 91011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 May 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: President Of Rdf La

LAMBERT, Stephen

• Correspondence address: 24 Church Crescent, Muswell Hill, London, N10 3ND
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 1998
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Creative Officer

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2016
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MANSFIELD, Grant

• Correspondence address: Park Farm Barn, East Street, Hambledon, Hampshire, PO7 4SB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 December 2002
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLICHIP, Jane

• Correspondence address: 65 Warham Road, London, N4 1AR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director Of Acquistions And De

MONGHAN, Gary Edward

• Correspondence address: 257 New North Road, London, N1 7AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 February 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Tv Producer

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 June 2022
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ORGAN, Michael Samuel

• Correspondence address: 51 Logan Road, Bristol, Avon, BS7 8DS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 July 1999
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Tv Producer

PATERSON, Clare Emily

• Correspondence address: 82 Sarsfeld Road, London, SW12 8HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 May 2000
• Resigned on: 24 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Producer

PICKARD, James Nigel

• Correspondence address: Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 March 2006
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Janice Lynne

• Correspondence address: 45 Southdean Gardens, London, SW19 6NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 1997
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Finance Director

PURSEY, Robert Geoffrey

• Correspondence address: 44 West Square, London, SE11 4SP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 August 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RECORD, Neil Peter

• Correspondence address: The Old Boathouse Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 November 1992
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Jillian

• Correspondence address: 25 Arundel Road, Tunbridge Wells, Kent, TN1 1TB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 2003
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Tv Producer

ROGERS, Catherine Jane

• Correspondence address: Flat 4 84 Lupus Street, London, SW1V 3EL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 1997
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 October 2003
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHEWELL, Deborah Ann

• Correspondence address: 22 Campdale Road, London, N7 0EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Drama

SIVEWRIGHT, Claire Fiona

• Correspondence address: 34 Alison Way, Winchester, Hampshire, SO22 5BT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2000
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Commercial Director

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW11 2AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 September 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, Teresa

• Correspondence address: 12 Mervan Road, London, SW2 1DT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 July 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Head Of Development

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1992
• Resigned on: 18 November 1992