- Company Overview for SHINE LIMITED (04001973)
- Filing history for SHINE LIMITED (04001973)
- People for SHINE LIMITED (04001973)
- Charges for SHINE LIMITED (04001973)
- More for SHINE LIMITED (04001973)
Officers: 40 officers / 37 resignations
HOLLAND, Patrick Jonathan
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, 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, United Kingdom, 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, United Kingdom, W14 0EE
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 1 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRADER, Michael Hilton Charles
- Correspondence address
- 1 Globe House, Middle Lane Mews, London, N8 8PN
- Role Resigned
- Secretary
- Appointed on
- 18 August 2000
- Resigned on
- 4 April 2001
- Nationality
- British
EASTWOOD, Henry John Charles
- Correspondence address
- Flat 3 34 Kempsford Gardens, London, SW5 9LH
- Role Resigned
- Secretary
- Appointed on
- 22 May 2000
- Resigned on
- 18 August 2000
- Nationality
- British
- Occupation
- New Media Executive
GREGGAINS, Lucy
- Correspondence address
- Primrose Studios, 109 Regents Park Road, London, NW1 8UR
- Role Resigned
- Secretary
- Appointed on
- 1 October 2010
- Resigned on
- 17 January 2011
MAHON, Alexandra Rose, Dr
- Correspondence address
- The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Secretary
- Appointed on
- 23 November 2007
- Resigned on
- 20 March 2008
- Nationality
- British
- Occupation
- Executive
O'BRIEN, Daniel Philip
- Correspondence address
- 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
- Role Resigned
- Secretary
- Appointed on
- 20 March 2008
- Resigned on
- 1 August 2010
- Nationality
- British
- Occupation
- Company Director
SURTEES, David William
- Correspondence address
- 66 Canford Road, London, SW11 6PD
- Role Resigned
- Secretary
- Appointed on
- 31 December 2003
- Resigned on
- 23 November 2007
- Nationality
- British
VYVYAN, Simon Courtenay
- Correspondence address
- Ash Lawn Farmhouse, Clanville, Andover, Hampshire, SP11 9HZ
- Role Resigned
- Secretary
- Appointed on
- 4 April 2001
- Resigned on
- 31 December 2003
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 May 2000
- Resigned on
- 22 May 2000
ALLI, Waheed, Lord
- Correspondence address
- Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 12 September 2001
- Resigned on
- 11 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
CALEMZUK, Emiliano
- Correspondence address
- Primrose Studios, 109 Regents Park Road, London, NW1 8UR
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 20 October 2010
- Resigned on
- 5 April 2011
- Nationality
- Argentina
- Country of residence
- Usa
- Occupation
- Television Executive
CAREY, Charles Gordon
- Correspondence address
- Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 5 April 2011
- Resigned on
- 12 December 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
CHUGANI, Neil
- Correspondence address
- Primrose Studios, 109 Regents Park Road, London, NW1 8UR
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 1 October 2010
- Resigned on
- 5 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CONRAD, Henrietta
- Correspondence address
- 38 Newton Road, London, W2
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 14 March 2007
- Resigned on
- 5 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Television Producer
CURWIN, Nicholas David
- Correspondence address
- Abberton House, 6 Hassocks Road Hurstpierpoint, Hassocks, West Sussex, BN6 9QN
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 10 January 2007
- Resigned on
- 7 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Television Producer
DEVOE, David Francis
- Correspondence address
- Primrose Studios, 109 Regents Park Road, London, NW1 8UR
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 5 April 2011
- Resigned on
- 1 July 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
EASTWOOD, Henry John Charles
- Correspondence address
- Flat 3 34 Kempsford Gardens, London, SW5 9LH
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 22 May 2000
- Resigned on
- 18 August 2000
- Nationality
- British
- Occupation
- New Media Executive
FEATHERSTONE, Jane
- Correspondence address
- 6 Haycroft Road, London, SW2 5HZ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 8 January 2007
- Resigned on
- 5 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tv Executive
GARRETT, Stephen James Nicholas William
- Correspondence address
- Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 8 January 2007
- Resigned on
- 5 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Tv Executive
HICKS, Lucinda Hannah Michelle
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 1 August 2020
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HINCKS, Tim
- Correspondence address
- Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 11 February 2015
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- President
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
- 26 June 2015
- Resigned on
- 14 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
KIRK, Stephen
- Correspondence address
- 23 Ivor Place, London, NW1 6EU
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 1 March 2003
- Resigned on
- 5 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LANGENBERG, Peter
- Correspondence address
- Shepherds Building Central, 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
LOEHNIS, Dominic Anthony
- Correspondence address
- 9 Pembridge Crescent, London, W11 3DT
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 22 May 2000
- Resigned on
- 18 August 2000
- Nationality
- British
- Occupation
- New Media Executive
MAHON, Alexandra Rose, Dr
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 20 August 2012
- Resigned on
- 11 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Tv Executive
MAHON, Alexandra Rose, Dr
- Correspondence address
- W9
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 23 November 2007
- Resigned on
- 5 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
MCMAHON, John Barry
- Correspondence address
- 12 Hall Road, London, NW8 9PG
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 16 June 2005
- Resigned on
- 5 April 2011
- Nationality
- Irish American
- Country of residence
- United Kingdom
- Occupation
- Television Executive
MURDOCH, Elisabeth
- Correspondence address
- Primrose Studios, 109 Regents Park Road, London, NW1 8UR
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 22 May 2000
- Resigned on
- 30 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tv Executive
MURDOCH, Keith Rupert
- Correspondence address
- Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
- Role Resigned
- Director
- Date of birth
- March 1931
- Appointed on
- 5 April 2011
- Resigned on
- 12 December 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
O'BRIEN, Daniel Philip
- Correspondence address
- 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 20 March 2008
- Resigned on
- 1 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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 September 2020
- Resigned on
- 31 October 2023
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
ROBINSON, Tim
- Correspondence address
- Primrose Studios, 109 Regents Park Road, London, NW1 8UR
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 19 June 2014
- Resigned on
- 11 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer