BANIJAY UK LIMITED

Company number 04126826

34 officers / 31 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

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: 13 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: 9 February 2001
• Resigned on: 13 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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2000
• Resigned on: 9 January 2001

BASSETTI, Marco

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 February 2016
• Resigned on: 21 June 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

BOISSEL, Laurent Francois Georges

• Correspondence address: 15 Bis Du Avenue, La Celle, Saint Cloud 78170, France, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2010
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

CARVER, Margaret Adela Miriam

• Correspondence address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 November 2005
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAZARAIN, Nicolas Robert Paul

• Correspondence address: 5 Rue Francois, 1er 75008, Paris, France
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 6 February 2018
• Resigned on: 21 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Legal Officer

D'HALLUIN, Marc-Antoine Eric,Henri,Marie

• 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: 23 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

DELERIS, Claire

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 August 2012
• Resigned on: 23 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Group General Counsel

EYRE, Richard Anthony

• Correspondence address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 August 2001
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer

FARZAD, Salar

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FETHER, Joely Bryn

• Correspondence address: 27 Archibald Road, London, N7 0AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 January 2001
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANK, David Vincent Mutrie

• Correspondence address: 9 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 January 2001
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANK, Matthew John

• Correspondence address: 3 Abbotstone Road, Putney, London, SW15 1QR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 January 2001
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Head Of Sales

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRASSBY, Kevin Michael Peter

• Correspondence address: 5 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 April 2001
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KURINCKX, Sophie Michèle

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 February 2016
• Resigned on: 21 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

LAMBERT, Stephen

• Correspondence address: 24 Church Crescent, Muswell Hill, London, N10 3ND
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 January 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 May 2017
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

LUFF, Graham Ewart

• Correspondence address: Willows Westbrook, Boxford, Newbury, Berkshire, RG20 8DN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 April 2005
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

MANSFIELD, Grant

• Correspondence address: Park Farm Barn, East Street, Hambledon, Hampshire, PO7 4SB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 November 2002
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: 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 June 2022
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PRICE, Janice Lynne

• Correspondence address: 45 Southdean Gardens, London, SW19 6NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 May 2002
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Finance Director

RECORD, Neil Peter

• Correspondence address: The Old Boathouse Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 January 2001
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Catherine Jane

• Correspondence address: Flat 4 84 Lupus Street, London, SW1V 3EL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 May 2002
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Producer

SAUVAGE, Frédérique Marie Madeleine

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 February 2016
• Resigned on: 5 February 2018
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW11 2AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 November 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Timothy Grainger

• Correspondence address: Issets Lodge, Uppingham Road Keythorpe, Tugby, Leicestershire, LE7 9XJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 April 2005
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2000
• Resigned on: 9 January 2001