- Company Overview for BANIJAY SERVICES LIMITED (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