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NC SHINE ACQUISITION LTD.

Company number 07583114

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Officers: 18 officers / 16 resignations

MORETON, Jacqueline Frances

Correspondence address
Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Active
Director
Date of birth
October 1965
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

NIJJER, Saravjit Kaur

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

COY, Christopher, Assistant Secretary

Correspondence address
3 Thomas More Square, London, United Kingdom Uk, E17 5AU
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
12 December 2014
Nationality
British

COY, Christopher

Correspondence address
109 Regent's Park Road, London, England, England, NW1 8UR
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
12 December 2014
Nationality
British

STONE, Carla

Correspondence address
3 Thomas More Square, London, E98 1XY
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
2 April 2012

GILL, Michael Charles

Correspondence address
3 Thomas More Square, London, E98 1XY
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 March 2011
Resigned on
4 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HICKS, Lucinda Hannah Michelle

Correspondence address
Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, 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, Tim

Correspondence address
Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 February 2015
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
President

JACOBS, Lawrence Aaron

Correspondence address
3 Thomas More Square, London, E98 1XY
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 March 2011
Resigned on
17 June 2011
Nationality
American
Country of residence
United States
Occupation
Senior Evp & Group General Cou

JOHNSTON, Richard Robert

Correspondence address
Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 June 2015
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Ceo

KIRKBY, Allison

Correspondence address
Primrose Studios, 109 Regent's Park Road, London, England, NW1 8UR
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 April 2013
Resigned on
18 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LANGENBERG, Peter

Correspondence address
Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 July 2020
Resigned on
14 June 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

MAHON, Alexandra Rose, Dr

Correspondence address
Primrose Studios, 109 Regent's Park Road, London, England, NW1 8UR
Role Resigned
Director
Date of birth
October 1973
Appointed on
18 April 2013
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Tv Executive

NOVA, Janet

Correspondence address
109 Regent's Park Road, London, England, England, NW1 8UR
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 March 2011
Resigned on
12 December 2014
Nationality
American
Country of residence
United States
Occupation
Senior Vice President & Deputy

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

ROBINSON, Tim

Correspondence address
Primrose Studios, 109 Regent's Park Road, London, England, NW1 8UR
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 August 2013
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SALMON, Peter Andrew

Correspondence address
Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, 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

TURNER LAING, Sophie Henrietta

Correspondence address
Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 February 2015
Resigned on
16 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo