BANIJAY UK PRODUCTIONS LIMITED

Company number 01692513

50 officers / 47 resignations

HOLLAND, Patrick Jonathan

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

CHURCH, Lucas Jacques Richard

• Correspondence address: 55 Leighton Gardens, London, NW10 3PY
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Head Of Business Affairs

DESMOND, Daniel Joseph

• Correspondence address: 17 Piedmont Road, Plumstead, London, SE18 1TB
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 15 January 1996
• Nationality: British

PARSONS, John Russell

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 March 2022
• Nationality: British

THOM, Alastair Stephen

• Correspondence address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 30 November 2001
• Nationality: British

BARNICOAT, Thomas Humphrey

• Correspondence address: 35 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 25 September 1992
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASSETTI, Marco

• Correspondence address: Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2011
• Resigned on: 5 April 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BASSETTI, Marco

• Correspondence address: Via Della Camilluccia 647, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2007
• Resigned on: 16 November 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Coo

BAZALGETTE, Peter Lytton, Sir

• Correspondence address: 29 Kensington Park Gardens, London, W11 2US
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 November 1995
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

BEEK, Jana

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 July 2015
• Resigned on: 20 December 2017
• Nationality: Czech
• Country of residence: Netherlands
• Occupation: Chief Human Resources Officer

BEUSMANS, Boudewijn Anton

• Correspondence address: Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 January 2013
• Resigned on: 1 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Head Of Legal & Business Affairs

BEUSMANS, Boudewijn Anton

• Correspondence address: Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 May 2012
• Resigned on: 15 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Head Of Legal & Business Affairs

BRAHAM, Michael David

• Correspondence address: 103 Sotheby Road, Highbury, London, N5 2UT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 September 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOK, David Ian Anthony

• Correspondence address: 22 Chesil Court, Chelsea Manor Street, London, SW3 5QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 1994
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Marketing Director

CALMELS, Virginie Jeanne, Christiane

• Correspondence address: Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 June 2012
• Resigned on: 14 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

CANCIO, Elias Rodriguez-Vina

• Correspondence address: 1 Chinchon, Urb. Fuente Del Fresno, Madrid, 28708, Spain
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 May 2007
• Resigned on: 1 October 2007
• Nationality: Spanish
• Occupation: Company Director

CANETTY CLARKE, Neil Ashley

• Correspondence address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 September 1995
• Resigned on: 15 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 June 1998
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHEETHAM, Nikki

• Correspondence address: High Chimneys Davis Street, Hurst, Reading, RG10 0TH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 September 1998
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Company Director

CHURCH, Lucas Jacques Richard

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2002
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COWLEY, Peter Michael

• Correspondence address: 88 Connaught Road, Teddington, Middlesex, TW11 0PX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 February 2003
• Resigned on: 2 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Interactive Media

DE MOL, Joannes Hendrikus Hubert

• Correspondence address: Meentweg 18, Naarden, The Netherlands, 1411 GS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 June 1998
• Resigned on: 24 September 1998
• Nationality: Dutch
• Occupation: Company Director

DEITMERS, Hubert

• Correspondence address: Gayenesterlaan G1, Haarlem, Netherlands, 2012 Ty
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 September 1998
• Resigned on: 13 September 2000
• Nationality: Dutch
• Occupation: Director Acq 8 Part

GERRIE, Malcolm Courtney

• Correspondence address: 3a Victor Villas, Chiswick Common Road, London, W4 1RS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 November 1995
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOES, Ronaldus Antonius Maria

• Correspondence address: Ringdyk 2e, Bedyking 18, Mydrecht, 3641 Ph, Holland
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2001
• Resigned on: 1 January 2005
• Nationality: Dutch
• Occupation: Director

HENDRIKS, Ruud

• Correspondence address: Soesterengweg 7, Soest 3761 Av, Netherlands
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 February 1999
• Resigned on: 1 April 2001
• Nationality: Dutch
• Occupation: Member Of The Executive Board

HICKS, Lucinda Hannah Michelle

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 September 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Management

HINCKS, Timothy

• Correspondence address: Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2002
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

JOHNSTON, Richard Robert

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 November 2001
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENSTENS, Johannes Petrus Christoffel

• Correspondence address: Graaf Wichmanlaan 56, Bussum, 1405 Mc, Holland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2005
• Resigned on: 16 March 2010
• Nationality: Dutch
• Occupation: Company Director

KRIEZ, Ynon

• Correspondence address: C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 November 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 July 2020
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

LAW, Angela Kathleen

• Correspondence address: Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 November 1995
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director