BANIJAY (CENTRAL) LIMITED

Company number 02759428

57 officers / 55 resignations

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• 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

FRANK, David

• Correspondence address: 11 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Tv Producer

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 20 March 2013

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Lawyer

SIVEWRIGHT, Claire Fiona

• Correspondence address: 34 Alison Way, Winchester, Hampshire, SO22 5BT
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 16 October 2003
• Nationality: British

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW1 1UK
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 30 July 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1992
• Resigned on: 18 November 1992

ALLEN, Debra Jane

• Correspondence address: 33 Warham Road, London, N4 1AR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 July 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Talent

ALLEN, James Stephen

• Correspondence address: 85 Beauval Road, London, England, SE22 8UH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2010
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANTHONY, Samuel Luke

• Correspondence address: 18 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 April 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Executive Producer

BARKE, Rachel

• Correspondence address: 37a Overstone Road, London, W6 0AD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 May 2004
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director Of Consumer Products

BEATTIE, Anna Rachael

• Correspondence address: 143 Hambalt Road, London, SW4 9EL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 October 2001
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: T V Producer

BOULTON, Stephen Frederick

• Correspondence address: 60 Portland Street, Manchester, M1 4QT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Tv Producer

BREADIN, Tim David

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 March 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Kate Jean

• Correspondence address: 102 Elm Grove Road, London, SW13 0BS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 July 2001
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Development

BROWN, Kate Jean

• Correspondence address: 102 Elm Grove Road, London, SW13 0BS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 July 2001
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

BUCHANAN, Catherine Ann Louise

• Correspondence address: 92a Milton Grove, London, N16 8QY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 September 2002
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Tv Producer

BURKE, Carmel Michelle

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 January 2017
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, April Wendy

• Correspondence address: 6 Kelvin Drive, North Kelvinside, Glasgow, G20 8DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 August 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CROWTHER, Jenny

• Correspondence address: Top Flat, 296 Trinity Road Wansworth, London, SW18 3RG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 September 2004
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Executive Producer

D'HALLUIN, Marc-Antoine

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2013
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

DAVIDSON, Martin Peter

• Correspondence address: Foxcombe Orchard, Jarn Way Boars Hill, Oxford, OX1 5JF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 2001
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Tv Producer

DEHN, Hugh Kilmurray

• Correspondence address: 15c Gloucester Avenue, London, NW1 7AU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 May 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Television Producer

DURKIN, Martin Richard

• Correspondence address: 67 De Beauvoir Road, London, N1 5AU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 May 1995
• Resigned on: 13 April 1998
• Nationality: British
• Occupation: Company Director

FETHER, Joely Bryn

• Correspondence address: 27 Archibald Road, London, N7 0AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 September 1998
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FLETCHER, Jane

• Correspondence address: 28 Ripley Gardens, Mortlake, London, SW14 8HF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 March 2002
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Tv Producer

FRANK, David Vincent Mutrie

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 March 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: 9 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 November 1992
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRANK, Isabelle Rita Marie-Gabrielle

• Correspondence address: 29 Pentlow Street, London, SW15 1LX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 November 1992
• Resigned on: 26 November 1992
• Nationality: French
• Occupation: Housewife

FRANK, Matthew John

• Correspondence address: 136 Lower Richmond Road, Putney, London, SW15 1LU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 May 1995
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FREESTON, Julian Garner

• Correspondence address: 7 Robin Hill Drive, Chislehurst, Kent, England, BR7 5ER
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Colin Sheridan

• Correspondence address: Crian 2 Arthurlie Avenue, Uplawmoor, Glasgow, G78 4AJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 August 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Tv Producer

GREGSON, Sarah Jane

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 2013
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALPIN, Leslie Tracy

• Correspondence address: Piranor Barn North Road, Widmer End, Wycombe, Buckinghamshire, HP15 6NE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 November 1992
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Company Director