Advanced company searchLink opens in new window

SHINE TV (FM) LIMITED

Company number 04141274

Filter officers

Filter officers

Officers: 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

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

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

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

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

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