Endemol Worldwide Distribution Holding 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 134576465People 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
TH
Tim HincksResigned director
Resigned 2015-08-24 · Ceo
JR
John RichardsResigned director
Resigned 2012-06-26 · 7 yrs · Director
JS
Justinus SpeeResigned director
Resigned 2011-06-03 · 4 yrs · Chief Financial Officer
CP
Catherine PayneResigned director
Resigned 2009-09-23 · 10 yrs · Chief Executive Television Sales
CP
Catherine PayneResigned director
Resigned 2009-09-23 · Chief Executive/Television Sales
TT
Thomas ToumazisResigned director
Resigned 2009-04-07 · 2 yrs · Cco
MB
Resigned 2008-08-12 · Consultant
PA
Peter AndersonResigned secretary
Resigned 2007-08-08 · 2 yrs
CM
Catherine MeacockResigned secretary
Resigned 2005-11-07 · 6 yrs
MT
Maxine TateResigned secretary
Resigned 2005-04-20 · Accountant
HM
Hugh MarksResigned director
Resigned 2004-05-04 · 5 yrs · Chief Executive
FL
Frank LyonsResigned director
Resigned 2000-07-10 · 4 yrs · Associated Chartered Accountan
DS
David SayResigned director
Resigned 2000-03-03 · 4 yrs · Company Director
NW
Nigel WilsonResigned director
Resigned 1999-06-24 · 1 yr · Finance Director
CB
Clare BirksResigned director
Resigned 1998-09-29 · 10 yrs · Chief Executive
II
Ian IrvineResigned director
Resigned 1997-07-02 · 2 yrs · Director
NB
Neil BalnavesResigned director
Resigned 1997-07-02 · 6 yrs · Company Director
IB
Ian BuckleyResigned director
Resigned 1997-04-22 · Consultant
CM
Christopher MoretonResigned director
Resigned 1997-03-19 · 2 yrs · Director
KG
Karen Goldie MorrisonResigned director
Resigned 1996-10-29 · 3 yrs · Director
DN
David NicholasResigned director
Resigned 1996-06-03 · 1 yr · Consultant
RM
Ronald MillerResigned director
Resigned 1996-03-14 · 1 yr · Director
JJ
Jamie JohnsonResigned director
Resigned 1995-12-13 · Fund Manager
AH
Ann HarrisResigned director
Resigned 1995-12-13 · 1 yr · Company Director
FI
Felicity IrlamResigned secretary
Resigned 1995-08-25 · 4 yrs
CD
Charles DawsonResigned director
Resigned 1992-02-14 · 1 yr · Consultant
PA
Patricia AhmannResigned director
Resigned 1992-02-12 · 4 yrs · Business Executive/Attorney
AP
Arthur PriceResigned director
Resigned 1992-02-12 · 5 yrs · Company Director
CT
Resigned 1992-01-19 · 5 yrs · Company Director
PC
Peter ClarkResigned director
Resigned 1992-01-19 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active