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SHINE LIMITED

Company number 04001973

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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