Banijay Services Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBanijay Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-15 · No cessation recorded
Source record 118297496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalNC+4 others
Nicolas ChazarainCurrent director
Appointed 2023-11-01 · 2 yrs · Group Chief Legal Officer
Show 20 historical appointments
CB
Cedric BrignonResigned director
Resigned 2024-06-07 · 1 yr · Director
SN
Saravjit NijjerResigned director
Resigned 2023-11-01 · Director
LH
Lucinda HicksResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
MB
Marco BassettiResigned director
Resigned 2020-07-14 · 2 yrs · Director
PL
Peter LangenbergResigned director
Resigned 2020-07-14 · 3 yrs · Director
PS
Peter SalmonResigned director
Resigned 2016-06-20 · 5 yrs · Chief Creative Officer
ST
Sophie Turner LaingResigned director
Resigned 2015-07-31 · 4 yrs · Ceo
TH
Timothy HincksResigned director
Resigned 2013-01-29 · 3 yrs · Company President
VC
Virginie CalmelsResigned director
Resigned 2012-06-15 · Chief Operating Officer
BB
Boudewijn BeusmansResigned director
Resigned 2012-05-31 · Global Head Of Legal & Business Affairs
MB
Marco BassettiResigned director
Resigned 2011-07-01 · Director
JS
Justinus SpeeResigned director
Resigned 2010-03-16 · 5 yrs · Cfo
YK
Ynon KriezResigned director
Resigned 2009-11-16 · 1 yr · Company Director
JP
John ParsonsResigned secretary
Resigned 2008-04-21 · 13 yrs · Director Of Legal Affairs
RJ
Richard JohnstonResigned director
Resigned 2007-11-14 · 12 yrs · Joint Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-10-09
JK
Resigned 2007-10-09 · 2 yrs · Cfo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active