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Companies/02585418

Endemol UK Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Banijay Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 111864351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+196 others
PH
Patrick HollandCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+44 others
Show 30 historical appointments
LH
Lucinda HicksResigned director
Resigned 2020-09-01 · 1 yr · Director
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
PL
Peter LangenbergResigned director
Resigned 2020-07-14 · 1 yr · Director
EV
Edwin Van EsResigned director
Resigned 2016-01-01 · Finance Director
ST
Sophie Turner LaingResigned director
Resigned 2015-09-17 · 4 yrs · Ceo
BB
Boudewijn BeusmansResigned director
Resigned 2013-01-14 · 2 yrs · Global Head Of Legal And Business Affair
VC
Virginie CalmelsResigned director
Resigned 2012-06-15 · Chief Operating Officer
MB
Marco BassettiResigned director
Resigned 2011-07-01 · Director
JS
Justinus SpeeResigned director
Resigned 2010-03-16 · 5 yrs · Cfo
RJ
Richard JohnstonResigned director
Resigned 2010-03-16 · 10 yrs · Company Director
YK
Ynon KreizResigned director
Resigned 2009-11-16 · 1 yr · Company Director
ER
Elias Rodriguez Vina CancioResigned director
Resigned 2007-05-15 · Company Director
JK
Johannes KenstensResigned director
Resigned 2005-12-01 · 4 yrs · Company Director
TB
Thomas BarnicoatResigned director
Resigned 2005-02-08 · 2 yrs · Company Director
JP
John ParsonsResigned secretary
Resigned 2001-11-30 · 20 yrs
RG
Ronaldus GoesResigned director
Resigned 2001-04-01 · 3 yrs · Director
WV
Wibo Van De LindeResigned director
Resigned 2000-08-07 · Director
HD
Hubert DeitmersResigned director
Resigned 2000-08-07 · 4 yrs · Director
AO
Alex OostvogelResigned director
Resigned 2000-08-07 · 5 yrs · Director
AT
Alastair ThomResigned secretary
Resigned 2000-08-07 · 1 yr
ED
Edward De HaasResigned director
Resigned 1996-09-01 · 3 yrs · Financial Director
AS
Adriaan SchouwenaarResigned director
Resigned 1993-02-25 · 11 yrs · Company Director
GV
Gysbert VersluysResigned director
Resigned 1991-09-02 · 1 yr · Managing Director
PB
Peter BrouwerResigned director
Resigned 1991-09-02 · 4 yrs · Executive Vice President
CorpSisec LimitedResigned secretary
Resigned 1991-02-25 · 9 yrs
CorpLoviting LimitedResigned director
Resigned 1991-02-25 · 2 yrs
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1991-02-25

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active