BANIJAY SERVICES LIMITED

Company number 06394563

22 officers / 19 resignations

BRIGNON, Cedric

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 June 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

CHAZARAIN, Nicolas Robert Paul

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Legal Officer

GREEN, Lucas

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Content Officer

KERSTENS, Jans Peter

• Correspondence address: Graaf Wichmanlaan 56, Bussum, 1405 Hc, Netherlands
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 21 April 2008
• Nationality: Dutch

PARSONS, John Russell

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 31 March 2022
• Nationality: British
• Occupation: Director Of Legal Affairs

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2007
• Resigned on: 9 October 2007

BASSETTI, Marco

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 July 2020
• Resigned on: 14 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BASSETTI, Marco

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2011
• Resigned on: 5 April 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BASSETTI, Marco

• Correspondence address: Via Della Camilluccia 647, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 October 2007
• Resigned on: 16 November 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Coo

BEUSMANS, Boudewijn Anton

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 May 2012
• Resigned on: 15 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Head Of Legal & Business Affairs

CALMELS, Virginie Jeanne, Christiane

• Correspondence address: Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 June 2012
• Resigned on: 14 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

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: 1 September 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HINCKS, Timothy

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 January 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 14 November 2007
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

KERSTENS, Jans Peter

• Correspondence address: Graaf Wichmanlaan 56, Bussum, 1405 Hc, Netherlands
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 October 2007
• Resigned on: 16 March 2010
• Nationality: Dutch
• Occupation: Cfo

KRIEZ, Ynon

• Correspondence address: C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 November 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Uk
• 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: 31 March 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

NIJJER, Saravjit Kaur

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Resigned on: 7 June 2024
• 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 September 2020
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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: 20 June 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

SPEE, Justinus Jacobus Bernadus Maria

• Correspondence address: Endemol Holding Bv, Bergweg 70, Hilversum, 1217sc, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 March 2010
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

TURNER LAING, Sophie Henrietta

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 July 2015
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo