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Companies/04126826

Banijay UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118988453

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
DO
Derek O GaraResigned director
Resigned 2022-06-01 · 1 yr · Director
NC
Nicolas ChazarainResigned director
Resigned 2018-02-06 · 4 yrs · Group Chief Legal Officer
PL
Peter LangenbergResigned director
Resigned 2017-05-05 · 5 yrs · Director
FS
Frederique SauvageResigned director
Resigned 2016-02-23 · 1 yr · General Counsel
MB
Marco BassettiResigned director
Resigned 2016-02-23 · 6 yrs · Company Executive
SK
Sophie KurinckxResigned director
Resigned 2016-02-23 · 6 yrs · Group Cfo
SF
Salar FarzadResigned director
Resigned 2014-02-28 · 1 yr · Director
MD
Marc D HalluinResigned director
Resigned 2013-10-15 · 2 yrs · Director
CD
Claire DelerisResigned director
Resigned 2012-08-31 · 3 yrs · Group General Counsel
LB
Laurent BoisselResigned director
Resigned 2010-10-01 · 3 yrs · Director
JF
Julian FreestonResigned director
Resigned 2010-10-01 · 6 yrs · Director
JF
Julian FreestonResigned secretary
Resigned 2010-07-30 · 2 yrs
JS
Jonathan SlowResigned secretary
Resigned 2009-05-01 · 1 yr
JS
Jonathan SlowResigned director
Resigned 2008-11-03 · 3 yrs · Director
MC
Margaret CarverResigned director
Resigned 2005-11-10 · 3 yrs · Company Director
GL
Graham LuffResigned director
Resigned 2005-04-27 · Director
MR
Mark RogersResigned secretary
Resigned 2003-10-13 · 5 yrs · Lawyer
GM
Grant MansfieldResigned director
Resigned 2002-11-29 · 2 yrs · Director
CR
Catherine RogersResigned director
Resigned 2002-05-22 · 2 yrs · Exec Producer
JP
Janice PriceResigned director
Resigned 2002-05-22 · 6 yrs · Finance Director
RE
Richard EyreResigned director
Resigned 2001-08-31 · 7 yrs · Writer
KG
Kevin GrassbyResigned director
Resigned 2001-04-11 · 4 yrs · Director
CS
Claire SivewrightResigned secretary
Resigned 2001-02-09 · 2 yrs
DF
David FrankResigned director
Resigned 2001-01-09 · 12 yrs · Company Director
SL
Stephen LambertResigned director
Resigned 2001-01-09 · 6 yrs · Tv Producer
MF
Matthew FrankResigned director
Resigned 2001-01-09 · 4 yrs · Head Of Sales
JF
Joely FetherResigned director
Resigned 2001-01-09 · 12 yrs · Company Director
NR
Neil RecordResigned director
Resigned 2001-01-09 · 4 yrs · Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-12-18
CorpLuciene James LimitedResigned director
Resigned 2000-12-18

Board profile

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