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ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

02461138Dissolved· Ltd· England Wales· 1990-01-19Incorporated 1990-01-19Health 27/100 · Risk

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ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED is a Ltd currently dissolved, incorporated on 1990-01-19. There are 0 active officer(s) on record. 6 charge(s) registered, 6 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 2022-12-15
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: 2000-08-26
Resigned: 2007-06-30
Nationality: Australian

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IRLAM, Felicity Mary

Appointed: 1995-08-25
Resigned: 2000-07-06
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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TURNER, Christopher

Appointed: —
Resigned: 1995-08-25
Nationality: British

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CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary

Appointed: 2000-07-06
Resigned: 2012-08-30

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AHMANN, Patricia Ann

Appointed: 1992-02-12
Resigned: 1996-06-03
Nationality: American
Born: 02/1945

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BALNAVES, Neil Richard

Appointed: 1997-07-02
Resigned: 2004-05-04
Nationality: Australian
Born: 05/1944

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BARRON, Maureen Patricia

Appointed: 2008-08-12
Resigned: 2008-09-19
Nationality: Australian
Born: 03/1949

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BIRKS, Clare

Appointed: 1998-09-29
Resigned: 2009-04-06
Nationality: British
Residence: United Kingdom
Born: 10/1962

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BUCKLEY, Ian Carysfort

Appointed: 1997-04-22
Resigned: 1997-07-02
Nationality: British
Born: 05/1955

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CLARK, Peter Antony

Appointed: —
Resigned: 2000-03-03
Nationality: British
Residence: United Kingdom
Born: 01/1944

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DAWSON, Charles

Appointed: 1992-02-14
Resigned: 1993-06-08
Nationality: British
Born: 10/1949

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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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GOLDIE MORRISON, Karen Fiona

Appointed: 1996-10-29
Resigned: 1999-10-31
Nationality: British
Born: 06/1952

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HARRIS, Ann Jane

Appointed: 1995-12-13
Resigned: 1997-09-30
Nationality: British
Born: 06/1949

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HINCKS, Tim

Appointed: 2015-08-24
Resigned: 2016-04-01
Nationality: British
Residence: England
Born: 08/1967

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IRVINE, Ian Alexander Noble

Appointed: 1997-07-02
Resigned: 1999-10-01
Nationality: British
Born: 07/1936

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JOHNSON, Jamie Robert

Appointed: 1995-12-13
Resigned: 1996-10-30
Nationality: American
Born: 04/1959

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LYONS, Frank

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

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MARKS, Hugh

Appointed: 2004-05-04
Resigned: 2009-08-07
Nationality: Australian
Residence: Australia
Born: 07/1966

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MILLER, Ronald Daniel

Appointed: 1996-03-14
Resigned: 1997-06-25
Nationality: British
Born: 05/1936

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MORETON, Christopher Quinton

Appointed: 1997-03-19
Resigned: 1999-07-30
Nationality: British
Born: 07/1951

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NICHOLAS, David, Sir

Appointed: 1996-06-03
Resigned: 1997-07-02
Nationality: British
Born: 01/1936

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PAYNE, Catherine Patricia

Appointed: 2009-09-23
Resigned: 2019-11-25
Nationality: Australian
Residence: Australia
Born: 06/1961

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PAYNE, Catherine Patricia

Appointed: 2009-09-23
Resigned: 2009-09-23
Nationality: Australian
Residence: United Kingdom
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, Arthur

Appointed: 1992-02-12
Resigned: 1997-07-02
Nationality: American
Born: 11/1927

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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: 2000-03-03
Resigned: 2004-04-16
Nationality: Australian
Born: 05/1939

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SAY, David Giles Ashworth

Appointed: 1997-07-02
Resigned: 2000-03-03
Nationality: Australian
Born: 05/1939

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SCHWEITZER, Marie Lucile

Appointed: 2020-08-03
Resigned: 2022-12-15
Nationality: French
Residence: France
Born: 05/1979

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SPEE, Justinus Jacobus Bernadus Maria

Appointed: 2011-06-03
Resigned: 2015-07-01
Nationality: Dutch
Residence: Netherlands
Born: 01/1965

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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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TURNER, Christopher

Appointed: —
Resigned: 1997-02-12
Nationality: British
Born: 05/1949

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WILSON, Nigel Peter

Appointed: 1999-06-24
Resigned: 2000-07-10
Nationality: British
Born: 10/1968

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