ENDEMOL SHINE GROUP LIMITED

Company number 06032269

18 officers / 17 resignations

CHAZARAIN, Nicolas Robert Paul

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 25 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

PARSONS, John Russell

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 3 June 2010
• Resigned on: 31 March 2022

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 3 March 2010

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006

DEN BAK, Annette Maas

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 July 2011
• Resigned on: 22 February 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

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: 18 September 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HINCKS, Timothy

• Correspondence address: Endemol Uk Ltd, Shepherds Building Central, Charecroft Way, London, Uk, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 June 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Endemol Group

IDEMA, Renger Johannes

• Correspondence address: Claes Compaeneiland 9, 1511 Db, Oostzaan, Netherlands
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 December 2006
• Resigned on: 31 July 2008
• Nationality: Dutch
• Occupation: 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: 20 July 2020
• Resigned on: 31 March 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LICHER, Christian Philippe

• Correspondence address: Shepherds Bulding Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2008
• Resigned on: 26 July 2010
• Nationality: Dutch
• Occupation: Finance & Business Director

MOLONEY, Emma Jane

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 August 2018
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Legal Counsel

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: 18 September 2020
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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: 20 June 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

SPEE, Justinus Jacobus Bernadus Maria

• Correspondence address: C/o Endemol Group, PO Box 12133, Mediarena 1, 1099 Cz Duivendrecht, Amsterdam, Amsterdam, Netherlands, 1100 AC
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 2010
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

TORRANCE, Caroline Mary

• Correspondence address: 95 Inderwick Road, London, N8 9LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 December 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Director

TOUMAZIS, Thomas Christoforos

• Correspondence address: Shepherds Bulding Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 October 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Cd

TURNER LAING, Sophie Henrietta

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 September 2015
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006