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ENDEMOL SHINE INTERNATIONAL LIMITED

01577754Dissolved· Ltd· England Wales· 1981-07-31Incorporated 1981-07-31Health 25/100 · Risk

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ENDEMOL SHINE INTERNATIONAL LIMITED is a Ltd currently dissolved, incorporated on 1981-07-31. There are 0 active officer(s) on record. 16 charge(s) registered, 15 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SCHWEITZER, Marie Lucile· Director
Resigned 2022-08-05
PAYNE, Catherine Patricia· Director
Appointed 2020-08-03
RICHARDS, Anthony John· Director
Appointed 2020-08-03
DOWNING, Terry William· Director
Resigned 2020-08-03

KEPPLER, Bronagh Elizabeth Ann

Appointed: 2012-08-30

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PAYNE, Catherine Patricia

Appointed: 2020-08-03
Nationality: Australian
Residence: England
Born: 06/1961

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RICHARDS, Anthony John

Appointed: 2020-08-03
Nationality: British
Residence: England
Born: 12/1973

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ANDERSON, Peter John

Appointed: 2007-08-08
Resigned: 2010-01-04
Nationality: Australian

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BARRON, Maureen Patricia

Appointed: 2000-08-24
Resigned: 2007-06-30
Nationality: Australian

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IRLAM, Felicity Mary

Appointed: 1998-10-02
Resigned: 2000-01-06
Nationality: British

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MEACOCK, Catherine Anne

Appointed: 2005-11-07
Resigned: 2012-06-29
Nationality: British

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TATE, Maxine

Appointed: 2005-04-20
Resigned: 2005-11-07
Nationality: British

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CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary

Appointed: 2000-01-06
Resigned: 2012-08-30

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CARGIL MANAGEMENT SERVICES LIMITED

Corporate Nominee Secretary

Appointed: —
Resigned: 1998-10-02

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BALNAVES, Neil Richard

Appointed: 2001-02-16
Resigned: 2001-03-16
Nationality: Australian
Born: 05/1944

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BALNAVES, Neil Richard

Appointed: 2000-08-26
Resigned: 2000-11-08
Nationality: Australian
Born: 05/1944

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BALNAVES, Neil Richard

Appointed: 1998-10-02
Resigned: 2000-05-04
Nationality: Australian
Born: 05/1944

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BARRETT, Pippa

Appointed: 1996-07-09
Resigned: 1998-10-02
Nationality: British
Born: 06/1948

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BIRKS, Clare

Appointed: 2000-03-03
Resigned: 2009-04-06
Nationality: British
Residence: United Kingdom
Born: 10/1962

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BLAYNEY, Richard

Appointed: 1995-07-24
Resigned: 1997-01-07
Nationality: British
Born: 07/1941

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CARROL, Peter Conrad

Appointed: —
Resigned: 1998-10-02
Nationality: British
Born: 03/1947

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CLARK, Peter Antony

Appointed: 1998-10-02
Resigned: 2000-03-03
Nationality: British
Residence: United Kingdom
Born: 01/1944

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COELHO MURPHY, Patricia Mary

Appointed: 1996-04-01
Resigned: 1998-03-12
Nationality: British
Born: 11/1959

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DOWNING, Terry William

Appointed: 2020-01-09
Resigned: 2020-08-03
Nationality: British
Residence: England
Born: 06/1965

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HATFIELD, Justin

Appointed: —
Resigned: 1993-01-05
Nationality: British
Born: 12/1950

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IRVINE, Ian Alexander Noble

Appointed: 1998-10-02
Resigned: 1999-10-01
Nationality: British
Born: 07/1936

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KNIGHT, Glenn Alan

Appointed: —
Resigned: 1996-07-09
Nationality: British
Born: 11/1943

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LEWORTHY, Richard

Appointed: —
Resigned: 1998-10-02
Nationality: British
Born: 05/1948

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LYONS, Frank

Appointed: 2000-07-10
Resigned: 2005-03-31
Nationality: Irish
Born: 05/1970

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MEACOCK, Catherine Anne

Appointed: —
Resigned: 1998-10-02
Nationality: British
Residence: England
Born: 11/1949

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NEWMAN, Douglas Geoffrey Forsyth

Appointed: 1999-08-18
Resigned: 2001-12-10
Nationality: Australian
Born: 03/1940

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PAYNE, Catherine Patricia

Appointed: 2001-07-10
Resigned: 2019-11-25
Nationality: Australian
Residence: United Kingdom
Born: 06/1961

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PAYNE, Catherine Patricia

Appointed: 2000-04-18
Resigned: 2001-03-16
Nationality: British
Residence: Australia
Born: 06/1961

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PONNET, Wim Theo Gaby

Appointed: 2019-11-20
Resigned: 2020-08-03
Nationality: Belgian
Residence: France
Born: 02/1976

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PRICE, Richard Shirvell

Appointed: —
Resigned: 1998-10-02
Nationality: British
Residence: England
Born: 08/1933

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RICHARDS, Anthony John

Appointed: 2012-06-26
Resigned: 2020-01-09
Nationality: British
Residence: United Kingdom
Born: 12/1973

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SAY, David Giles Ashworth

Appointed: 1999-02-15
Resigned: 2000-05-04
Nationality: Australian
Born: 05/1939

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SAY, David Giles Ashworth

Appointed: 1998-10-02
Resigned: 1999-02-15
Nationality: Australian
Born: 05/1939

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SCHWEITZER, Marie Lucile

Appointed: 2020-08-03
Resigned: 2022-08-05
Nationality: French
Residence: France
Born: 05/1979

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TOUMAZIS, Thomas Christoforos

Appointed: 2009-04-07
Resigned: 2011-06-03
Nationality: British
Residence: United Kingdom
Born: 06/1961

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WATTS, Robyn Louise

Appointed: 1999-08-18
Resigned: 2000-04-04
Nationality: Australian
Born: 04/1954

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WEBB, Robert

Appointed: —
Resigned: 1997-12-31
Nationality: British
Residence: England
Born: 03/1937

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WILLOCK, Simon Dennistoun

Appointed: —
Resigned: 1998-10-02
Nationality: British
Born: 02/1954

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WILSON, Nigel Peter

Appointed: 1999-08-12
Resigned: 2000-07-10
Nationality: British
Born: 06/1968

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WILSON, Nigel Peter

Appointed: 1997-01-06
Resigned: 1998-10-02
Nationality: British
Born: 10/1968

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