ENDEMOL UK HOLDING LIMITED

Company number 02585418

33 officers / 30 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

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: 7 August 2000
• Resigned on: 30 November 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 7 August 2000

BARNICOAT, Thomas Humphrey

• Correspondence address: 35 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 February 2005
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASSETTI, Marco

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, 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

BEUSMANS, Boudewijn Anton

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, 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 And Business Affairs

BEUSMANS, Boudewijn Anton

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, 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

BROUWER, Peter Dirk

• Correspondence address: Herengracht 88, Muiden 1398 Ad, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 September 1991
• Resigned on: 1 August 1996
• Nationality: Dutch
• Occupation: Executive Vice President

CALMELS, Virginie Jeanne, Christiane

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, 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

DE HAAS, Edward Jacob

• Correspondence address: Van Der Helstlaan 52, Naarden, Netherlands, 1412HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 1996
• Resigned on: 7 August 2000
• Nationality: Dutch
• Occupation: Financial Director

DEITMERS, Hubert

• Correspondence address: Beelslaan 1, Haarlem, 2012 Pk, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 August 2000
• Resigned on: 25 January 2005
• Nationality: Dutch
• Occupation: 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

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 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 16 March 2010
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSTENS, Johannes Petrus Christoffel

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2005
• Resigned on: 16 March 2010
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Company Director

KREIZ, Ynon

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, 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: United Kingdom
• 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: 14 July 2020
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

O'GARA, Derek

• Correspondence address: 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

OOSTVOGEL, Alex

• Correspondence address: Beukenlaan 14, Huczen, 1272 Ry, Holland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 August 2000
• Resigned on: 1 December 2005
• Nationality: Dutch
• Occupation: Director

RODRIGUEZ VINA CANCIO, Elias Jesus

• Correspondence address: 1 Chinchon, Urb. Fuente Del Fresno, San Sebastian De Los Reyes, Madrid, 28708, Spain
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 May 2007
• Resigned on: 1 October 2007
• Nationality: Spanish
• Occupation: Company Director

SALMON, Peter Andrew

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2020
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOUWENAAR, Adriaan

• Correspondence address: Mozartlaan 12,, 3723 Jm, Bilthoven, 3723 Jm, Holland
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 25 February 1993
• Resigned on: 31 March 2004
• Nationality: Dutch
• Occupation: Company Director

SPEE, Justinus Jacobus Bernadus Maria

• Correspondence address: Endemol Holding Bv, Bergweg 70, Hilversum, 1217sc
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 March 2010
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

TURNER LAING, Sophie Henrietta

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 September 2015
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VAN DE LINDE, Wibo

• Correspondence address: De Lege Bouwen 19, Nyemirdum, 8566 Jb, Netherlands
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 7 August 2000
• Resigned on: 1 April 2001
• Nationality: Dutch
• Occupation: Director

VAN ES, Edwin

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 January 2016
• Resigned on: 31 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

VERSLUYS, Gysbert Jan

• Correspondence address: 8 Koninginneweg, Amsterdam, The Netherlands, 1075 CX
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 2 September 1991
• Resigned on: 26 March 1993
• Nationality: Dutch
• Occupation: Managing Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 25 February 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 2 September 1991