ENDEMOL SHINE GROUP LIMITED: Directors

Overview

Company Name	ENDEMOL SHINE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06032269
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2006

Who are the officers of ENDEMOL SHINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Dec 17, 2024		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Dec 17, 2024		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
PARSONS, John Russell Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 03, 2010	Mar 31, 2022	Secretary	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom					152933050001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Dec 19, 2006	Mar 03, 2010	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Dec 19, 2006	Dec 19, 2006	Secretary	20 Bedford Row WC1R 4JS London					74551790001
CHAZARAIN, Nicolas Robert Paul Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2020	Dec 17, 2024	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	France	French	1978-1	Director	243717600004
DEN BAK, Annette Maas Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jul 12, 2011	Feb 22, 2018	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Netherlands	Dutch	1968-4	Financial Director	161899980001
HICKS, Lucinda Hannah Michelle Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 18, 2020	May 31, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1979-7	Director	263699300001
HINCKS, Timothy Shepherds Building Central Charecroft Way W14 0EE London Endemol Uk Ltd Uk	Jun 11, 2012	Apr 01, 2016	Director	Shepherds Building Central Charecroft Way W14 0EE London Endemol Uk Ltd Uk	United Kingdom	British	1967-8	President Of Endemol Group	79712590002
IDEMA, Renger Johannes Claes Compaeneiland 9 1511 Db Oostzaan Netherlands	Dec 19, 2006	Jul 31, 2008	Director	Claes Compaeneiland 9 1511 Db Oostzaan Netherlands		Dutch	1972-9	Director	122672280001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jul 20, 2020	Mar 31, 2024	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	Dutch	1963-9	Director	222055210001
LICHER, Christian Philippe Charecroft Way Shepherds Bush W14 0EE London Shepherds Bulding Central United Kingdom	Oct 01, 2008	Jul 26, 2010	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Bulding Central United Kingdom		Dutch	1965-8	Finance & Business Director	134426230001
MOLONEY, Emma Jane Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 29, 2018	Aug 25, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Netherlands	British	1969-3	Legal Counsel	249897250001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 18, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Director	172799890001
SALMON, Peter Andrew Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 20, 2016	Apr 30, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1956-5	Chief Creative Officer	209325130001
SPEE, Justinus Jacobus Bernadus Maria c/o C/O Endemol Group 1099 Cz Duivendrecht 12133 1100 AC Amsterdam Mediarena 1 Amsterdam Netherlands	Oct 12, 2010	Jul 01, 2015	Director	c/o C/O Endemol Group 1099 Cz Duivendrecht 12133 1100 AC Amsterdam Mediarena 1 Amsterdam Netherlands	Netherlands	Dutch	1965-1	Chief Financial Officer	150225180001
TORRANCE, Caroline Mary 95 Inderwick Road N8 9LA London	Dec 19, 2006	Aug 28, 2009	Director	95 Inderwick Road N8 9LA London		British	1962-10	Director	122658820001
TOUMAZIS, Thomas Christoforos Charecroft Way Shepherds Bush W14 0EE London Shepherds Bulding Central United Kingdom	Oct 26, 2009	Jun 24, 2011	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Bulding Central United Kingdom	United Kingdom	British	1961-6	Cd	137603910001
TURNER LAING, Sophie Henrietta Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 15, 2015	Jul 20, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1960-9	Ceo	55464740006
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Dec 19, 2006	Dec 19, 2006	Director	20 Bedford Row WC1R 4JS London					74551780001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0