BROWN EYED BOY LIMITED

Company number 04418842

23 officers / 20 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

GREGGAINS, Lucy

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Secretary
• Appointed on: 29 June 2010
• Resigned on: 17 January 2011

PILSWORTH, Michael John

• Correspondence address: 16 Castleknock Green, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 29 June 2010
• Nationality: British
• Occupation: Director

SEALEY, Timothy John

• Correspondence address: 11 Quadrant Grove, London, NW5 4JP
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 4 May 2007
• Nationality: British

SEAR, Jo

• Correspondence address: 5a Mount Pleasant Villas, London, N4 4HH
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Head Of Production

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 17 April 2002

BUCKLEY, Ian Carysfort

• Correspondence address: 54 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 March 2006
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Chartered Accountant

GARRETT, Stephen James Nicholas William

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 June 2010
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

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: 31 July 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management, Media

HINCKS, Tim

• Correspondence address: Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 February 2015
• Resigned on: 31 July 2015
• 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: 31 July 2015
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MAHON, Alexandra Rose, Dr

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 June 2010
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: President

MURDOCH, Elisabeth

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 June 2010
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

PILSWORTH, Michael John

• Correspondence address: 16 Castleknock Green, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 March 2006
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

REICH, Gary James

• Correspondence address: 5 Gordon House Road, London, NW5 1LN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 April 2002
• Resigned on: 5 June 2018
• Nationality: South African
• Country of residence: England
• Occupation: Television Executive

ROBINSON, Tim

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 August 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEALEY, Timothy John

• Correspondence address: 11 Quadrant Grove, London, NW5 4JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 March 2006
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Tv Executive

TURNER LAING, Sophie Henrietta

• Correspondence address: Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 February 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 17 April 2002