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BANIJAY SERVICES LIMITED

Company number 06394563

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Officers: 22 officers / 19 resignations

BRIGNON, Cedric

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
January 1979
Appointed on
7 June 2024
Nationality
French
Country of residence
Netherlands
Occupation
Director

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
1 November 2023
Nationality
French
Country of residence
France
Occupation
Group Chief Legal Officer

GREEN, Lucas

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
November 1977
Appointed on
7 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Content Officer

KERSTENS, Jans Peter

Correspondence address
Graaf Wichmanlaan 56, Bussum, 1405 Hc, Netherlands
Role Resigned
Secretary
Appointed on
9 October 2007
Resigned on
21 April 2008
Nationality
Dutch

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
21 April 2008
Resigned on
31 March 2022
Nationality
British
Occupation
Director Of Legal Affairs

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 October 2007
Resigned on
9 October 2007

BASSETTI, Marco

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 July 2020
Resigned on
14 October 2022
Nationality
Italian
Country of residence
Italy
Occupation
Director

BASSETTI, Marco

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EH
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 July 2011
Resigned on
5 April 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

BASSETTI, Marco

Correspondence address
Via Della Camilluccia 647, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 October 2007
Resigned on
16 November 2009
Nationality
Italian
Country of residence
Italy
Occupation
Coo

BEUSMANS, Boudewijn Anton

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EH
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 May 2012
Resigned on
15 June 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Global Head Of Legal & Business Affairs

CALMELS, Virginie Jeanne, Christiane

Correspondence address
Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EH
Role Resigned
Director
Date of birth
February 1971
Appointed on
15 June 2012
Resigned on
14 January 2013
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

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
1 September 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Director

HINCKS, Timothy

Correspondence address
Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 January 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
14 November 2007
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

KERSTENS, Jans Peter

Correspondence address
Graaf Wichmanlaan 56, Bussum, 1405 Hc, Netherlands
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 October 2007
Resigned on
16 March 2010
Nationality
Dutch
Occupation
Cfo

KRIEZ, Ynon

Correspondence address
C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, W14 0EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 November 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
Uk
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
31 March 2024
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

NIJJER, Saravjit Kaur

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 November 2023
Resigned on
7 June 2024
Nationality
British
Country of residence
England
Occupation
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

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
Endemol Holding Bv, Bergweg 70, Hilversum, 1217sc, The Netherlands
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 March 2010
Resigned on
1 July 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

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
31 July 2015
Resigned on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo