SHINE LIMITED

Company number 04001973

40 officers / 37 resignations

HOLLAND, Patrick Jonathan

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, 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, 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

BRADER, Michael Hilton Charles

• Correspondence address: 1 Globe House, Middle Lane Mews, London, N8 8PN
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 4 April 2001
• Nationality: British

EASTWOOD, Henry John Charles

• Correspondence address: Flat 3 34 Kempsford Gardens, London, SW5 9LH
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: New Media Executive

GREGGAINS, Lucy

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 17 January 2011

MAHON, Alexandra Rose, Dr

• Correspondence address: The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Executive

O'BRIEN, Daniel Philip

• Correspondence address: 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Company Director

SURTEES, David William

• Correspondence address: 66 Canford Road, London, SW11 6PD
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 23 November 2007
• Nationality: British

VYVYAN, Simon Courtenay

• Correspondence address: Ash Lawn Farmhouse, Clanville, Andover, Hampshire, SP11 9HZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 31 December 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000

ALLI, Waheed, Lord

• Correspondence address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 September 2001
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CALEMZUK, Emiliano

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 October 2010
• Resigned on: 5 April 2011
• Nationality: Argentina
• Country of residence: Usa
• Occupation: Television Executive

CAREY, Charles Gordon

• Correspondence address: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 April 2011
• Resigned on: 12 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CHUGANI, Neil

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2010
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONRAD, Henrietta

• Correspondence address: 38 Newton Road, London, W2
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 March 2007
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

CURWIN, Nicholas David

• Correspondence address: Abberton House, 6 Hassocks Road Hurstpierpoint, Hassocks, West Sussex, BN6 9QN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 January 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

DEVOE, David Francis

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 April 2011
• Resigned on: 1 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

EASTWOOD, Henry John Charles

• Correspondence address: Flat 3 34 Kempsford Gardens, London, SW5 9LH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 May 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: New Media Executive

FEATHERSTONE, Jane

• Correspondence address: 6 Haycroft Road, London, SW2 5HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 January 2007
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

GARRETT, Stephen James Nicholas William

• Correspondence address: Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 January 2007
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

HICKS, Lucinda Hannah Michelle

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 August 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: 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: 26 June 2015
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KIRK, Stephen

• Correspondence address: 23 Ivor Place, London, NW1 6EU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 March 2003
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, 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

LOEHNIS, Dominic Anthony

• Correspondence address: 9 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 May 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: New Media Executive

MAHON, Alexandra Rose, Dr

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 August 2012
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

MAHON, Alexandra Rose, Dr

• Correspondence address: W9
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 November 2007
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive

MCMAHON, John Barry

• Correspondence address: 12 Hall Road, London, NW8 9PG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 June 2005
• Resigned on: 5 April 2011
• Nationality: Irish American
• Country of residence: United Kingdom
• Occupation: Television 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 May 2000
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

MURDOCH, Keith Rupert

• Correspondence address: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 5 April 2011
• Resigned on: 12 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

O'BRIEN, Daniel Philip

• Correspondence address: 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2008
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, 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: 19 June 2014
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer