ENDEMOL SHINE GAMING LIMITED

Company number 03155053

18 officers / 16 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 March 2024
• 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 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCH, Lucas Jacques Richard

• Correspondence address: 55 Leighton Gardens, London, NW10 3PY
• Role (Resigned): Secretary
• Appointed on: 28 March 1997
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Lawyer

HEADON, Fiona

• Correspondence address: 43 Courtfield Gardens, South Kensington, London, SW5 0LZ
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 28 March 1997
• Nationality: British

PARSONS, John Russell

• Correspondence address: Shepherds Building Central, Charecroft Way, London, 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: 14 April 1999
• Resigned on: 30 November 2001
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1996
• Resigned on: 14 February 1996

BARNICOAT, Thomas Humphrey

• Correspondence address: 35 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 1996
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAZALGETTE, Peter Lytton, Sir

• Correspondence address: 29 Kensington Park Gardens, London, W11 2US
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 February 1996
• Resigned on: 14 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWLEY, Peter Michael

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 June 2007
• Resigned on: 2 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERRIE, Malcolm Courtney

• Correspondence address: 3a Victor Villas, Chiswick Common Road, London, W4 1RS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 February 1996
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Richard Robert

• Correspondence address: 73 Lavender Sweep, London, SW11 1EA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 March 2007
• Resigned on: 14 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISTRY, Anilkumar Ramanlal

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 March 2019
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER MEER, Jurian

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 May 2010
• Resigned on: 8 April 2014
• Nationality: Dutch
• Country of residence: Uk
• Occupation: None

WALBYOFF, Owain Rhys

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 November 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALBYOFF, Owain Rhys

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 8 April 2014
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Media

WOOLLARD, Mark Kevin

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 17 September 2018
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1996
• Resigned on: 14 February 1996