Endemol Shine International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrimetime LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 133561925People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
MS
Marie SchweitzerResigned director
Resigned 2020-08-03 · 2 yrs · Director
TD
Terry DowningResigned director
Resigned 2020-01-09 · Consultant Management
WP
Wim PonnetResigned director
Resigned 2019-11-20 · Director
JR
John RichardsResigned director
Resigned 2012-06-26 · 7 yrs · Director
TT
Thomas ToumazisResigned director
Resigned 2009-04-07 · 2 yrs · Cco
PA
Peter AndersonResigned secretary
Resigned 2007-08-08 · 2 yrs
CM
Resigned 2005-11-07 · 6 yrs
MT
Maxine TateResigned secretary
Resigned 2005-04-20 · Accountant
CP
Catherine PayneResigned director
Resigned 2001-07-10 · 18 yrs · Co Director Television Executive
NB
Neil BalnavesResigned director
Resigned 2001-02-16 · Executive
MB
Maureen BarronResigned secretary
Resigned 2000-08-24 · 6 yrs · General Manager
FL
Frank LyonsResigned director
Resigned 2000-07-10 · 4 yrs · Aca
CB
Clare BirksResigned director
Resigned 2000-03-03 · 9 yrs · Chief Executive
DN
Douglas NewmanResigned director
Resigned 1999-08-18 · 2 yrs · Company Director
RW
Robyn WattsResigned director
Resigned 1999-08-18 · Ceo Sales
NW
Nigel WilsonResigned director
Resigned 1999-08-12 · Chartered Accountant
DS
David SayResigned director
Resigned 1999-02-15 · 1 yr · Company Director
PC
Peter ClarkResigned director
Resigned 1998-10-02 · 1 yr · Company Director
II
Ian IrvineResigned director
Resigned 1998-10-02 · Director
FI
Felicity IrlamResigned secretary
Resigned 1998-10-02 · 1 yr
NW
Nigel WilsonResigned director
Resigned 1997-01-06 · 1 yr · Accountant
PB
Pippa BarrettResigned director
Resigned 1996-07-09 · 2 yrs · Director
PC
Patricia Coelho MurphyResigned director
Resigned 1996-04-01 · 1 yr · Sales Director
RB
Richard BlayneyResigned director
Resigned 1995-07-24 · 1 yr · Tv Programme Executive
GK
Glenn KnightResigned director
Resigned 1992-12-24 · 3 yrs · Company Director
SW
Simon WillockResigned director
Resigned 1992-12-24 · 5 yrs · Company Director
PC
Peter CarrolResigned director
Resigned 1992-12-24 · 5 yrs · Company Director
RL
Richard LeworthyResigned director
Resigned 1992-12-24 · 5 yrs · Company Director
RW
Robert WebbResigned director
Resigned 1992-12-24 · 5 yrs · Company Director
JH
Justin HatfieldResigned director
Resigned 1992-12-24 · Company Director
RP
Richard PriceResigned director
Resigned 1992-12-24 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active