BANIJAY MEDIA LIMITED

Company number 06722283

29 officers / 25 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: 1 January 2023
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

CHAZARAIN, Nicolas Robert Paul

• Correspondence address: 5 Rue Francois, 1er 75008, Paris, France
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 6 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Legal Officer

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, W14 0EE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 27 May 2009
• Nationality: British

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW1 1UK
• Role (Resigned): Secretary
• Appointed on: 27 May 2009
• Resigned on: 1 October 2010
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 27 November 2008

BASSETTI, Marco

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 February 2016
• Resigned on: 21 June 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

BOISSEL, Laurent Francois Georges

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2010
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

BOTMAN, Frank

• Correspondence address: 1272 Nw Huizen, Stukkenian 7, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 November 2008
• Resigned on: 11 February 2009
• Nationality: Dutch
• Occupation: Director

CAIO, Maurizio

• Correspondence address: 15 Bushy Park Gardens, Teddington, London, TW11 0LQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 March 2009
• Resigned on: 30 July 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Director

D'HALLUIN, Marc-Antoine Eric,Henri,Marie

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2013
• Resigned on: 23 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

DAL PINO, Paolo Carlo Renato

• Correspondence address: Via Giacomo Carissmim 33, Roma, 00198, Italy
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 February 2009
• Resigned on: 30 July 2010
• Nationality: Italian
• Occupation: Manager

DELERIS, Claire

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 August 2012
• Resigned on: 23 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Group General Counsel

FARZAD, Salar

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FETHER, Joely Bryn

• Correspondence address: 27 Archibald Road, London, N7 0AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 November 2008
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: 9 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 November 2008
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUSSET, Thomas Pierre Franz

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 June 2022
• Resigned on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

KURINCKX, Sophie Michèle

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 February 2016
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 May 2017
• Resigned on: 31 March 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 68 Dartmouth Road, London, NW2 4HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 October 2008
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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 June 2022
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SAUVAGE, Frédérique Marie Madeleine

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 February 2016
• Resigned on: 5 February 2018
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW11 2AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 November 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER PLUIJM, Daniel

• Correspondence address: Albert Grootlaan 29, 1412 El Naarden, Netherlands
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 27 November 2008
• Resigned on: 30 July 2010
• Nationality: Dutch
• Occupation: Investment Manager

WELLER, Timothy Grainger

• Correspondence address: Issets Lodge, Uppingham Road Keythorpe, Tugby, Leicestershire, LE7 9XJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 13 October 2008
• Resigned on: 14 November 2008

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 13 October 2008
• Resigned on: 14 November 2008