SHINE MIDCO LIMITED

Company number 08005437

17 officers / 15 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, England, W14 0EE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 26 March 2012
• Resigned on: 20 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

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

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 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 April 2012
• 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: 14 July 2020
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 2012
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAHON, Alexandra Rose, Dr

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 April 2012
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

MURDOCH, Elisabeth

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 April 2012
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

O'GARA, Derek

• Correspondence address: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, 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 Regents Park Road, London, 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: 1 August 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 26 March 2012
• Resigned on: 20 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 26 March 2012
• Resigned on: 20 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057