SHINE TV LIMITED

Company number 06978553

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: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIJJER, Saravjit Kaur

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

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 26 May 2010

CONRAD, Henrietta

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 June 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

HICKS, Lucinda

• Correspondence address: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1967
• 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: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, England, 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

KIRKBY, Allison

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 August 2009
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAHON, Alexandra Rose, Dr

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 May 2010
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Jamie Ross

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 May 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURDOCH, Elisabeth

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 May 2010
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, 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: 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: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, 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

SHAW, Tanya Judith

• Correspondence address: Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 August 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Karen Denise

• Correspondence address: Primrose Studios, 109 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 May 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SWAIN, Jonathan Francis Stopford

• Correspondence address: Shepherds Building Central, Charecroft Way, London, England, W14 0EE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 September 2021
• 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: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 August 2009
• Resigned on: 26 May 2010

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 August 2009
• Resigned on: 26 May 2010