SHINE TV (FM) LIMITED

Company number 04141274

22 officers / 19 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: England
• 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

WILSON, Leon Jay

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LINSLEY, Scott

• Correspondence address: 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 23 March 2001
• Nationality: British

MAHON, Alexandra Rose, Dr

• Correspondence address: The Shepherds Building, Charecroft Way, London, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• 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: 7 August 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Lawyer

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 7 August 2002

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: 26 June 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Media Management

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: 31 July 2015
• 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

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: 23 November 2007
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive

MURDOCH, Elisabeth

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 August 2002
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Executive

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: 1 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Tim

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 August 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAIN, Jonathan Francis Stopford

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 September 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER LAING, Sophie Henrietta

• Correspondence address: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 February 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 15 January 2001
• Resigned on: 7 August 2002

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 15 January 2001
• Resigned on: 7 August 2002