BANIJAY RIGHTS LIMITED

Company number 06857521

27 officers / 24 resignations

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

PAYNE, Catherine Patricia

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 27 April 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

RICHARDS, Anthony John

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 27 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 6 March 2012

ACI SECRETARIES LIMITED

• Correspondence address: 27 Holywell Row, London, EC2A 4JB
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 24 March 2009

BASSETTI, Marco

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 February 2016
• Resigned on: 17 December 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

BOISSEL, Laurent Francois Georges

• Correspondence address: 15 Bis Du Avenue Lily, La Celle, Saint Cloud 78170, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2009
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BRIGNON, Cedric

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 January 2023
• Resigned on: 17 December 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

CORDEDDU, Marco

• Correspondence address: 41 Via Senofonte, Roma, 00124, Italy
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 April 2009
• Resigned on: 9 July 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

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

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, 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

DELERIS, Claire

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, 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

DI SABATINO, Benoit

• Correspondence address: 131 Avenue Charles De Gaulle, 92200 Neuilly-Sur-Seine, Paris, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 September 2018
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

FARZAD, Salar

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, 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

FRANK, David Vincent Mutrie

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 July 2010
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FRANK, Matthew John

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 July 2010
• Resigned on: 13 January 2014
• 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): Director
• Date of birth: April 1969
• Appointed on: 30 April 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYBONE, Matthew Hurst

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 March 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, John Anthony

• Correspondence address: 10 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 March 2009
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Formation Agent

KURINCKX, Sophie Michèle

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 February 2016
• Resigned on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, 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

LAURENT, Boissel

• Correspondence address: 15 Bis Avenue Lily, La Celle St Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2009
• Resigned on: 1 October 2009
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

MACALLISTER, Stephen James

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 January 2014
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MUTIMER, Timothy

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 November 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Evp, Emea Sales & Acquisitions

RANDISI, Jean Philippe

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 September 2014
• Resigned on: 31 August 2018
• Nationality: French
• 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: The Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 July 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Roisin

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 May 2018
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Coo