ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

41 officers / 38 resignations

KEPPLER, Bronagh Elizabeth Ann

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role: Secretary
• Appointed on: 30 August 2012

PAYNE, Catherine Patricia

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role: Director
• Date of birth: June 1961
• Appointed on: 3 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RICHARDS, Anthony John, Mr.

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Peter John

• Correspondence address: 98 Carrington Road, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 4 January 2010
• Nationality: Australian

BARRON, Maureen Patricia

• Correspondence address: 277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: General Manager

IRLAM, Felicity Mary

• Correspondence address: 2 Suffolk Villas, Longfield Street, London, SW18 5RG
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 6 January 2000
• Nationality: British

MEACOCK, Catherine Anne

• Correspondence address: 6b Somerset Road, Ealing, London, W13 9PB
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 29 June 2012
• Nationality: British

TATE, Maxine

• Correspondence address: 35a Walterton Road, London, W9 3PE
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Accountant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 30 August 2012

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed before: 24 December 1992
• Resigned on: 2 October 1998

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 February 2001
• Resigned on: 16 March 2001
• Nationality: Australian
• Occupation: Executive

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 August 2000
• Resigned on: 8 November 2000
• Nationality: Australian
• Occupation: Executive

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 October 1998
• Resigned on: 4 May 2000
• Nationality: Australian
• Occupation: Company Director

BARRETT, Pippa

• Correspondence address: 58 Savernake Road, Hampstead, London, NW3 2JP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 July 1996
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Director

BIRKS, Clare

• Correspondence address: 15 Saint Michaels Road, London, SW9 0SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 March 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLAYNEY, Richard

• Correspondence address: 5f Bridge Street, Bishops Stortford, Herts, CM23 2JU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 24 July 1995
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Tv Programme Executive

CARROL, Peter Conrad

• Correspondence address: 56 Westbourne Terrace, London, W2 3UJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 24 December 1992
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Company Director

CLARK, Peter Antony

• Correspondence address: 108 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 October 1998
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COELHO MURPHY, Patricia Mary

• Correspondence address: Flat 6 56 Westbourne Terrace, London, W2 3UJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 1996
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Sales Director

DOWNING, Terry William

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 January 2020
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Management

HATFIELD, Justin

• Correspondence address: 91 Colbourne Road, London, SW12 8LS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 24 December 1992
• Resigned on: 5 January 1993
• Nationality: British
• Occupation: Company Director

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 2 October 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

KNIGHT, Glenn Alan

• Correspondence address: Seymour Mews House Seymour Mews, Wigmore Street, London, W1 9PE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 24 December 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Company Director

LEWORTHY, Richard

• Correspondence address: 43 Hammersmith Grove, London, W6 ONE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 24 December 1992
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Company Director

LYONS, Frank

• Correspondence address: 48 Dymock Street, London, SW6 3HA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 July 2000
• Resigned on: 31 March 2005
• Nationality: Irish
• Occupation: Aca

MEACOCK, Catherine Anne

• Correspondence address: 6b Somerset Road, Ealing, London, W13 9PB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 24 December 1992
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Douglas Geoffrey Forsyth

• Correspondence address: 23 Evelyn Street, Swindon, Wiltshire, SN3 1RP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 18 August 1999
• Resigned on: 10 December 2001
• Nationality: Australian
• Occupation: Company Director

PAYNE, Catherine Patricia

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 July 2001
• Resigned on: 25 November 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Co Director Television Executive

PAYNE, Catherine Patricia

• Correspondence address: 11 Sunrise Avenue, Terrigal, New South Wales 2260, Australia
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 April 2000
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director Television Ex

PONNET, Wim Theo Gaby

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 20 November 2019
• Resigned on: 3 August 2020
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

PRICE, Richard Shirvell

• Correspondence address: Beech Knoll House, Aldbourne, Marlborough, Wiltshire, SN8 2EJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 24 December 1992
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Anthony John

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 June 2012
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAY, David Giles Ashworth

• Correspondence address: 33 Lynbara Avenue, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 February 1999
• Resigned on: 4 May 2000
• Nationality: Australian
• Occupation: Company Director

SAY, David Giles Ashworth

• Correspondence address: 33 Lynbara Avenue, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 October 1998
• Resigned on: 15 February 1999
• Nationality: Australian
• Occupation: Company Director

SCHWEITZER, Marie Lucile

• Correspondence address: Shepherds Building Central,, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 3 August 2020
• Resigned on: 5 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Director