Officers

  • uk

  • sophie turner laing

Discover all known business and officer connections related to Sophie Turner Laing. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

  • UK

    ODEON AND SKY FILMWORKS LIMITED

  • 05349187
  • LIVE
  • Date Incorporated: 

  • MR PAUL MICHAEL DONOVAN

  • Director - Active
  • Appointed: 2014-02-14

  • MR DAVID JOSEPH GORMLEY

  • Director - Active
  • Appointed: 2011-06-23

  • MR ROGER JOHN HARRIS

  • Director - Active
  • Appointed: 2007-02-02

  • IAN LEWIS

  • Director - Active
  • Appointed: 2007-09-20

  • MR MARK JAMES WINTERBOTTOM

  • Director - Active
  • Appointed: 2009-07-01

  • ALEXANDER RUPERT GAVIN

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2014-02-14

  • DAVID JOSEPH GORMLEY

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2007-02-02

  • PHILIP MIDGLEY-CARVER

  • Director - Resigned
  • Appointed: 2006-05-18
  • Resigned: 2007-02-02

  • MR JAMES MORRIS

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2006-04-11

  • DAVID NICHOLAS REY

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2009-07-01

  • CRAIG HOWARD SHURN

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2007-09-20

  • ALISTAIR DAVID JOHN STEVENS

  • Director - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2011-07-23

  • MRS KIRSTEN LAWTON

  • Secretary - Active
  • Appointed: 2009-09-18

  • MR ANTHONY JONATHAN MILLER

  • Secretary - Resigned
  • Appointed: 2007-02-02
  • Resigned: 2009-09-18

  • CHRISTOPHER JON TAYLOR

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2007-02-02

  • TURNER LAING, Sophie Henrietta

  • Nationality: British
  • Address: W14 0EE, United Kingdom
  • UK

    BANIJAY UK PRODUCTIONS LIMITED

  • 01692513
  • LIVE
  • Date Incorporated: 

  • HICKS, Lucinda Hannah Michelle

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2022-05-31

  • JOHNSTON, Richard Robert

  • Director - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2020-08-14

  • O'GARA, Derek

  • Director - Active
  • Appointed: 2018-01-08

  • BARNICOAT, Thomas Humphrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-03-02

  • BASSETTI, Marco

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2009-11-16

  • BAZALGETTE, Peter Lytton, Sir

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 2008-01-01

  • BEEK, Jana

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2017-12-20

  • BEUSMANS, Boudewijn Anton

  • Director - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2012-06-15

  • BRAHAM, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-29

  • BROOK, David Ian Anthony

  • Director - Resigned
  • Appointed: 1994-06-16
  • Resigned: 1996-03-28

  • CALMELS, Virginie Jeanne, Christiane

  • Director - Resigned
  • Appointed: 2012-06-15
  • Resigned: 2013-01-14

  • CANCIO, Elias Rodriguez-Vina

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2007-10-01

  • CANETTY CLARKE, Neil Ashley

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 1998-06-15

  • CASTRO, Nicholas

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 2000-08-09

  • CHEETHAM, Nikki

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2009-01-07

  • CHURCH, Lucas Jacques Richard

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2015-09-01

  • COWLEY, Peter Michael

  • Director - Resigned
  • Appointed: 2003-02-03
  • Resigned: 2010-04-02

  • DE MOL, Joannes Hendrikus Hubert

  • Director - Resigned
  • Appointed: 1998-06-22
  • Resigned: 1998-09-24

  • DEITMERS, Hubert

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2000-09-13

  • GERRIE, Malcolm Courtney

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 2006-03-01

  • GOES, Ronaldus Antonius Maria

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2005-01-01

  • HENDRIKS, Ruud

  • Director - Resigned
  • Appointed: 1999-02-03
  • Resigned: 2001-04-01

  • HINCKS, Timothy

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2016-04-01

  • KENSTENS, Johannes Petrus Christoffel

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2010-03-16

  • KRIEZ, Ynon

  • Director - Resigned
  • Appointed: 2009-11-16
  • Resigned: 2011-06-30

  • LAW, Angela Kathleen

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 1998-07-28

  • MARKWICK, James Charles

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1997-10-31

  • OOSTVOGEL, Alex

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2005-12-01

  • PHILLIS, Robert Weston, Sir

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2000-08-09

  • PORTER, Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-19

  • ROCHE, Henry John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-29

  • SCHOUWENAAR, Adriaan

  • Director - Resigned
  • Appointed: 1998-06-22
  • Resigned: 1998-06-25

  • SPEE, Justinus Jacobus Bernadus Maria

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2015-07-01

  • THOM, Alastair Stephen

  • Director - Resigned
  • Appointed: 1997-03-28
  • Resigned: 2001-11-30

  • UNGER, Michael Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-29

  • VAN ES, Edwin

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2016-07-31

  • LANGENBERG, Peter

  • Director - Resigned
  • Appointed: 2020-07-27
  • Resigned: 2022-06-14

  • SALMON, Peter Andrew

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-04-30

  • HOLLAND, Patrick Jonathan

  • Director - Active
  • Appointed: 2022-06-01

  • MORETON, Jacqueline Frances

  • Director - Active
  • Appointed: 2022-06-01

  • NIJJER, Saravjit Kaur

  • Director - Active
  • Appointed: 2023-11-01

  • PARSONS, John Russell

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2022-03-31

  • CHURCH, Lucas Jacques Richard

  • Secretary - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1999-04-14

  • DESMOND, Daniel Joseph

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-15

  • THOM, Alastair Stephen

  • Secretary - Resigned
  • Appointed: 1999-04-14
  • Resigned: 2001-11-30
  • UK

    AETN UK

  • 03105704
  • LIVE
  • Date Incorporated: 

  • COHAN, Sean Howard

  • Director - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2018-12-28

  • COOPER, Caroline Lindsay

  • Director - Resigned
  • Appointed: 2016-07-05
  • Resigned: 2021-05-31

  • POSSENNISKIE, Dean Andrew

  • Director - Active
  • Appointed: 2010-09-28

  • VIEN, Patrick Paul

  • Director - Resigned
  • Appointed: 2017-02-15
  • Resigned: 2019-04-12

  • WEBSTER, Robert Mark

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2019-06-17

  • ACKERMAN, James Jay

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1998-10-09

  • BENSON, Stuart

  • Director - Resigned
  • Appointed: 2010-09-28
  • Resigned: 2016-08-31

  • BUSHELL, Delia Marguerite

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2004-06-01

  • CANONACO, Riccardo

  • Director - Resigned
  • Appointed: 2000-05-30
  • Resigned: 2004-01-21

  • CARNEY, Philip Andrew

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2001-03-30

  • CHANCE, David Christopher

  • Director - Resigned
  • Appointed: 1995-10-06
  • Resigned: 1996-07-23

  • DEBITETTO, Robert J

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2017-02-15

  • DILLON, John Edward Michael

  • Director - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1995-10-06

  • ELSTEIN, David Keith

  • Director - Resigned
  • Appointed: 1995-10-06
  • Resigned: 1996-09-13

  • FREUDENSTEIN, Richard

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2001-06-04

  • GOIT, Whitney

  • Director - Resigned
  • Appointed: 1998-08-06
  • Resigned: 2002-04-11

  • GOSWAMI, Martin Rajan

  • Director - Resigned
  • Appointed: 2000-11-29
  • Resigned: 2004-09-28

  • GREINER, Edgar James

  • Director - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2004-01-21

  • GRUOSSO, Gerard

  • Director - Resigned
  • Appointed: 1996-07-23
  • Resigned: 2000-05-30

  • HYTNER, James Edward

  • Director - Resigned
  • Appointed: 1996-10-11
  • Resigned: 1998-02-11

  • IMI, Matthew Anthony

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 2004-09-17

  • KINSELLA, Kevin William

  • Director - Resigned
  • Appointed: 1996-01-24
  • Resigned: 1998-02-11

  • KOMODIKIS, Maria Damiolos

  • Director - Resigned
  • Appointed: 2001-03-03
  • Resigned: 2004-01-21

  • LESSER, Seymour

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 2001-03-30

  • LONG, Tracy Elisabeth

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 1999-07-09

  • MACDONALD, Adam Lewis

  • Director - Resigned
  • Appointed: 2016-03-04
  • Resigned: 2018-06-04

  • MURDOCH, Elisabeth

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 1999-11-18

  • MURPHY, Stuart

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2016-03-04

  • NUTTALL, Stephen

  • Director - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2010-06-01

  • POLLOCK, Simon Patrick

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2009-12-31

  • RAVEN, Abbe

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1998-08-06

  • REY, David Nicholas

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2009-06-12

  • ROBSON, Simon

  • Director - Resigned
  • Appointed: 2011-06-21
  • Resigned: 2016-07-05

  • RONSON, Steven Jeffrey

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2013-09-25

  • ROWLANDS, Donald Martin

  • Director - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1995-10-06

  • STEVENS, Alistair David John

  • Director - Resigned
  • Appointed: 2005-02-03
  • Resigned: 2011-06-21

  • STEWART, Martin David

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2001-03-30

  • STYLIANOU, Andrew Christopher

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2005-02-03

  • WEST, Ian Christopher

  • Director - Resigned
  • Appointed: 1995-10-06
  • Resigned: 1996-01-24

  • WRIGHT, Sarah Julia

  • Director - Resigned
  • Appointed: 2018-12-19
  • Resigned: 2020-02-25

  • BACHMANN, Michael E.

  • Director - Active
  • Appointed: 2019-06-14

  • BENNETT, Zai

  • Director - Resigned
  • Appointed: 2020-02-28
  • Resigned: 2023-12-06

  • NOSIMOHOMED, Zuber

  • Director - Resigned
  • Appointed: 2021-06-11
  • Resigned: 2024-01-04

  • PACKMAN, Kenan Jacob

  • Director - Active
  • Appointed: 2021-11-05

  • KHEMLANI, Neeraj Lal

  • Director - Resigned
  • Appointed: 2019-06-14
  • Resigned: 2021-04-30

  • SIMKIN, Jon Paul

  • Director - Active
  • Appointed: 2019-06-17

  • MORRIS, Jamie Maxwell

  • Director - Active
  • Appointed: 2023-12-06

  • THOMSON, Andrew James

  • Director - Active
  • Appointed: 2024-02-07

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-11-12
  • Resigned: 2018-12-24

  • GORMLEY, David Joseph

  • Secretary - Resigned
  • Appointed: 1995-10-06
  • Resigned: 2007-01-29

  • JONES, Alexandra Mary

  • Secretary - Resigned
  • Appointed: 2013-02-06
  • Resigned: 2015-02-03

  • ROWLANDS, Donald Martin

  • Secretary - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1995-10-06

  • TAYLOR, Christopher Jon

  • Secretary - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2013-02-06

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1995-09-22

  • WATERSTONE COMPANY SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 2018-12-24
  • Resigned: 2023-05-10

  • KAYE, Joshua

  • Secretary - Active
  • Appointed: 2023-05-10
  • UK

    DEBENHAMS PLC

  • 05448421
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2020-06-27

  • ADAMS, David

  • Director - Resigned
  • Appointed: 2017-10-19
  • Resigned: 2019-04-09

  • BUCHER, Sergio Rodriguez

  • Director - Resigned
  • Appointed: 2016-10-17
  • Resigned: 2019-01-10

  • DUDDY, Terence

  • Director - Resigned
  • Appointed: 2015-04-10
  • Resigned: 2019-04-09

  • INGHAM, Stephen John

  • Director - Resigned
  • Appointed: 2013-01-08
  • Resigned: 2019-04-09

  • KINNAIRD, Nicola

  • Director - Resigned
  • Appointed: 2016-11-15
  • Resigned: 2019-04-09

  • MYERS, Lisa

  • Director - Resigned
  • Appointed: 2016-09-06
  • Resigned: 2019-04-09

  • OSBORNE, Rachel Claire Elizabeth

  • Director - Resigned
  • Appointed: 2018-09-17
  • Resigned: 2019-04-09

  • BLACK, Louise

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2009-03-31

  • CHESHIRE, Sir Ian

  • Director - Resigned
  • Appointed: 2016-01-14
  • Resigned: 2019-01-10

  • COSTELETOS, Phillipe Marinos

  • Director - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2009-06-03

  • CROZIER, Adam Alexander

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2012-09-01

  • FEUER, Jonathan Philip

  • Director - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2009-06-03

  • FITZGERALD, Peter

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2018-10-25

  • GILLINGWATER, Richard

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2009-04-16

  • HARLOW, Suzanne

  • Director - Resigned
  • Appointed: 2013-12-11
  • Resigned: 2017-10-20

  • HERRICK, Simon Edward

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2014-01-02

  • KING, Martina Ann

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2018-07-31

  • LONG, Peter James

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2009-08-01

  • LOVERING, John David

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2010-03-31

  • MILLARD, Dennis Henry

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2017-01-12

  • NORTHRIDGE, Nigel Hargreaves

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2016-04-07

  • PADOVANO, Guido

  • Director - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2007-04-17

  • PINDAR, Paul Richard Martin

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2010-04-30

  • ROLFE, Mark Edward

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2018-01-11

  • SHARP, Michael John Todkill

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2016-06-24

  • SMITH, Matthew George

  • Director - Resigned
  • Appointed: 2015-01-26
  • Resigned: 2018-08-31

  • SPINDLER, Angela Lesley

  • Director - Resigned
  • Appointed: 2008-02-04
  • Resigned: 2008-11-30

  • TEMPLEMAN, Robert William

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2011-09-04

  • VESTERGAARD POULSEN, Soren

  • Director - Resigned
  • Appointed: 2005-10-28
  • Resigned: 2006-02-13

  • WOODHOUSE, Christopher Kevin

  • Director - Resigned
  • Appointed: 2005-05-10
  • Resigned: 2005-05-12

  • EARDLEY, Paul Rex

  • Secretary - Resigned
  • Appointed: 2007-10-15
  • Resigned: 2018-09-07

  • HARRISON, Rosalynde

  • Secretary - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2019-01-04

  • JOHNSON, Guy Antony

  • Secretary - Resigned
  • Appointed: 2005-05-10
  • Resigned: 2005-05-12

  • WOODHOUSE, Christopher Kevin

  • Secretary - Resigned
  • Appointed: 2005-05-12
  • Resigned: 2006-05-09
  • UK

    PORTLAND MEDIA GROUP UK LIMITED

  • 06296539
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-03-17

  • ELLICE, Martin Stephen

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-07-26

  • SANDERSON, Robert

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-07-26

  • ANTHONY, Jonathan Nicholas

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2008-07-03

  • BAYOUMI, Omar Hugh

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2007-09-21

  • DUNTHORNE, Paul

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2014-08-13

  • GROSSART, Angus Mcfarlane Mcleod, Sir

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2009-06-02

  • LEE, Marcus James

  • Director - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2014-08-13

  • MACKAY, David James

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2009-06-02

  • RATCLIFF, Christopher Haigh

  • Director - Resigned
  • Appointed: 2014-08-13
  • Resigned: 2016-04-01

  • SANDERSON, Robert

  • Secretary - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2007-07-26

  • BAYOUMI, Omar Hugh

  • Secretary - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2007-09-21

  • LEE, Marcus James

  • Secretary - Resigned
  • Appointed: 2007-09-21
  • Resigned: 2014-08-13

  • RATCLIFF, Christopher Haigh

  • Secretary - Resigned
  • Appointed: 2014-08-13
  • Resigned: 2016-04-01
  • UK

    HIT ENTERTAINMENT LIMITED

  • 02341947
  • LIVE
  • Date Incorporated: 

  • GODFREY, Najma Alex

  • Director - Active
  • Appointed: 2018-01-24

  • MULROONEY WOLLMAN, Shari

  • Director - Resigned
  • Appointed: 2019-11-18
  • Resigned: 2021-12-16

  • UNITT, Andrew Neil

  • Director - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2020-08-07

  • AIKEN, Donald Bruce

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2016-07-19

  • ALLCROFT, Britt

  • Director - Resigned
  • Appointed: 2003-01-23
  • Resigned: 2003-05-31

  • ALLMARK, David

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2014-02-03

  • BIRRELL, Nigel Norman

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2005-11-30

  • BROCKMAN, Matthew Edward

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2009-11-11

  • BROCKMAN, Matthew

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2005-08-04

  • BURDICK, Charles James

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2005-05-24

  • CAMINADA, Charles Jerome

  • Director - Resigned
  • Appointed: 1995-12-30
  • Resigned: 2005-08-22

  • CATCHPOLE, Edward Laurence

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2015-05-01

  • CHESHIRE, Ian Michael, Sir

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-05-19

  • DESAI, Sangeeta

  • Director - Resigned
  • Appointed: 2010-09-10
  • Resigned: 2012-02-01

  • DONAHUE, Brian Joseph

  • Director - Resigned
  • Appointed: 2013-09-26
  • Resigned: 2014-09-08

  • DUNN, Jeffrey Doubleday

  • Director - Resigned
  • Appointed: 2008-12-22
  • Resigned: 2012-02-01

  • DYKE, Gregory

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2007-02-07

  • FITZSIMONS, Paul

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2005-08-04

  • HARMAN, Phillip Brent

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 1997-09-11

  • HEMMERS, Irina Michaela

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2010-11-30

  • JANE ANNE, Ritson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • KARABA, Thomas Frank

  • Director - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2005-05-24

  • KOPPEL, Montague

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 1996-07-24

  • LANGDON, Dorian Charles

  • Director - Resigned
  • Appointed: 2000-06-29
  • Resigned: 2001-06-06

  • LAWES, Robert Ian

  • Director - Resigned
  • Appointed: 1995-12-30
  • Resigned: 2004-10-21

  • LEACH, Richard Charles

  • Director - Resigned
  • Appointed: 2001-03-05
  • Resigned: 2001-05-29

  • LEWIS, Nicholas Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • LUARD, Roger David Eckford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • LUCKWELL, Michael Shepstone

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 2004-12-16

  • LYNCH, Thomas William

  • Director - Resigned
  • Appointed: 2016-01-18
  • Resigned: 2019-04-29

  • MARLOW PRINCE, Collette

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 1996-07-04

  • MARLOW-PRINCE, Collette Theresa

  • Director - Resigned
  • Appointed: 1997-11-27
  • Resigned: 2000-06-08

  • MATHUR, Siddharth

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2018-08-31

  • MCKENZIE, Jean Ann

  • Director - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2017-03-03

  • NELLIST, Robert Henry Harger

  • Director - Resigned
  • Appointed: 1996-07-24
  • Resigned: 2003-01-23

  • ORTON, Peter Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-05-24

  • PAGET, Malcolm George

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-02-16

  • PEARCE, David

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2009-01-31

  • RESES, Jacqueline Dawn

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2005-08-04

  • RICHARDSON, Justin Gordon

  • Director - Resigned
  • Appointed: 2016-12-14
  • Resigned: 2017-09-05

  • ROTENBERG, Joel

  • Director - Resigned
  • Appointed: 2013-09-26
  • Resigned: 2015-08-03

  • RUFFINI, Stephen Charles

  • Director - Resigned
  • Appointed: 2001-06-06
  • Resigned: 2005-08-22

  • SMITH, Jane Mary

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 1994-12-19

  • STEINBERG, Bruce David

  • Director - Resigned
  • Appointed: 2005-07-18
  • Resigned: 2008-03-06

  • SULLIVAN, Sean Stephen

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2010-09-10

  • TAYLOR, Joyce

  • Director - Resigned
  • Appointed: 1995-05-24
  • Resigned: 1995-09-29

  • TAYLOR, Shawn Karl

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2001-06-06

  • THIEME, Christian

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2013-09-26

  • WALKER, Geoffrey Hulbert

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2012-03-09

  • WALKER, Norman Christopher

  • Director - Resigned
  • Appointed: 1998-11-26
  • Resigned: 2005-05-24

  • WEIGHT, James Dominic

  • Director - Resigned
  • Appointed: 2005-08-23
  • Resigned: 2009-01-16

  • BAPNA, Prashant

  • Director - Active
  • Appointed: 2020-07-27

  • MOORE, Michael

  • Director - Active
  • Appointed: 2021-12-07

  • PICCUS, Todd Olen

  • Secretary - Active
  • Appointed: 2015-05-01

  • TUNG, Sukhjiwan Kaur

  • Secretary - Active
  • Appointed: 2012-02-01

  • BYRNE, Katharine Helen

  • Secretary - Resigned
  • Appointed: 2003-01-23
  • Resigned: 2003-07-16

  • LAWES, Robert Ian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • MARLOW-PRINCE, Collette Theresa

  • Secretary - Resigned
  • Appointed: 1997-09-11
  • Resigned: 2000-06-08

  • PAGET, Malcolm George

  • Secretary - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-09-11

  • PEARCE, Simon Marshall

  • Secretary - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2005-07-29

  • ROWLAND, Janet Lesley

  • Secretary - Resigned
  • Appointed: 2006-11-30
  • Resigned: 2008-12-31

  • SALVO, Joseph Pasqualino

  • Secretary - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2015-04-10

  • SLOCUM, Joyce Deanne

  • Secretary - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-11-30

  • TAYLOR, Richard George

  • Secretary - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2003-01-23

  • TAYLOR, Shawn Karl

  • Secretary - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2000-08-31
  • UK

    BOSSACO LIMITED

  • 07599342
  • LIVE
  • Date Incorporated: 

  • CHI, Shaung Jayson

  • Director - Active
  • Appointed: 2017-08-24

  • DE ASSIS LUCCA, Roberta

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2016-07-01

  • HYNES, Daniel Martin

  • Director - Resigned
  • Appointed: 2019-12-01
  • Resigned: 2023-09-26

  • JELE, Adrian Imre

  • Director - Active
  • Appointed: 2011-07-01

  • LAU-KEE, David Andrew

  • Director - Active
  • Appointed: 2016-07-01

  • OLIFIERS, Carlos Henrique

  • Director - Active
  • Appointed: 2011-07-01

  • ZHU, Simon

  • Director - Active
  • Appointed: 2018-12-21

  • FLOHR, Yoel

  • Director - Resigned
  • Appointed: 2011-06-27
  • Resigned: 2012-09-30

  • HINCKS, Tim

  • Director - Resigned
  • Appointed: 2015-02-11
  • Resigned: 2015-07-29

  • LJUNGMAN, Mattias Lennart Seve

  • Director - Resigned
  • Appointed: 2017-08-24
  • Resigned: 2019-12-01

  • MACKIE, Christopher Alan

  • Director - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2011-06-27

  • MAHON, Alexandra Rose, Dr

  • Director - Resigned
  • Appointed: 2011-06-27
  • Resigned: 2015-02-11

  • MOORE, Richard William

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2012-08-22

  • MURDOCH, Elisabeth

  • Director - Resigned
  • Appointed: 2011-06-27
  • Resigned: 2014-10-30

  • PARSONS, Richard John

  • Director - Resigned
  • Appointed: 2011-06-27
  • Resigned: 2012-01-27

  • ROBINSON, Tim

  • Director - Resigned
  • Appointed: 2014-10-30
  • Resigned: 2015-02-11

  • OLSWANG DIRECTORS 1 LIMITED

  • Director - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2011-06-27

  • OLSWANG DIRECTORS 2 LIMITED

  • Director - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2011-06-27

  • BARNES, Chris

  • Director - Active
  • Appointed: 2023-09-26

  • OLSWANG COSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2011-06-27
  • UK

    KUDOS (GRANTCHESTER) LIMITED

  • 08735085
  • LIVE
  • Date Incorporated: 

  • HAINES, Martin Edward

  • Director - Active
  • Appointed: 2016-05-13

  • HICKS, Lucinda Hannah Michelle

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2022-05-31

  • JOHNSTON, Richard Robert

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2020-08-14

  • WILSON, Karen

  • Director - Active
  • Appointed: 2019-02-28

  • HINCKS, Tim

  • Director - Resigned
  • Appointed: 2015-02-11
  • Resigned: 2015-07-31

  • ISAACS, Daniel Paul

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2016-05-31

  • MAHON, Alexandra Rose, Dr

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-02-11

  • MITHAL, Deba

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-10-17

  • MURDOCH, Elisabeth

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-10-30

  • SANTER, Diederick John

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2019-02-28

  • MORETON, Jacqueline Frances

  • Director - Active
  • Appointed: 2022-06-01

  • O'GARA, Derek

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2023-10-31

  • SALMON, Peter Andrew

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-04-30

  • NIJJER, Saravjit Kaur

  • Director - Active
  • Appointed: 2023-11-01

  • MITHAL, Deba

  • Secretary - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-10-17
  • UK

    ENDEMOL SHINE GROUP LIMITED

  • 06032269
  • LIVE
  • Date Incorporated: 

  • LANGENBERG, Peter

  • Director - Active
  • Appointed: 2020-07-20

  • MOLONEY, Emma Jane

  • Director - Resigned
  • Appointed: 2018-08-29
  • Resigned: 2020-08-25

  • SALMON, Peter Andrew

  • Director - Active
  • Appointed: 2016-06-20

  • DEN BAK, Annette Maas

  • Director - Resigned
  • Appointed: 2011-07-12
  • Resigned: 2018-02-22

  • HINCKS, Timothy

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2016-04-01

  • IDEMA, Renger Johannes

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2008-07-31

  • LICHER, Christian Philippe

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2010-07-26

  • SPEE, Justinus Jacobus Bernadus Maria

  • Director - Resigned
  • Appointed: 2010-10-12
  • Resigned: 2015-07-01

  • TORRANCE, Caroline Mary

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2009-08-28

  • TOUMAZIS, Thomas Christoforos

  • Director - Resigned
  • Appointed: 2009-10-26
  • Resigned: 2011-06-24

  • PAILEX NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2006-12-19

  • CHAZARAIN, Nicolas Robert Paul

  • Director - Active
  • Appointed: 2020-08-25

  • HICKS, Lucinda Hannah Michelle

  • Director - Active
  • Appointed: 2020-09-18

  • O'GARA, Derek

  • Director - Active
  • Appointed: 2020-09-18

  • PARSONS, John Russell

  • Secretary - Active
  • Appointed: 2010-06-03

  • JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2010-03-03

  • PAILEX SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2006-12-19
  • UK

    SHINE CREATIVE (UK) LIMITED

  • 07867972
  • LIVE
  • Date Incorporated: 

  • JOHNSTON, Richard Robert

  • Director - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2020-08-14

  • LANGENBERG, Peter

  • Director - Resigned
  • Appointed: 2020-07-14
  • Resigned: 2022-06-14

  • HALL, Benjamin Bruce

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2013-12-20

  • HINCKS, Tim

  • Director - Resigned
  • Appointed: 2015-02-11
  • Resigned: 2016-04-01

  • KIRKBY, Allison

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2013-10-18

  • MAHON, Alexandra Rose, Dr

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2015-02-11

  • MURDOCH, Elisabeth

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2014-10-30

  • PARSONS, Richard John

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2012-01-27

  • ROBINSON, Tim

  • Director - Resigned
  • Appointed: 2013-12-20
  • Resigned: 2015-02-11

  • HICKS, Lucinda Hannah Michelle

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-05-31

  • O'GARA, Derek

  • Director - Active
  • Appointed: 2020-09-01

  • SALMON, Peter Andrew

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-04-30

  • MORETON, Jacqueline Frances

  • Director - Active
  • Appointed: 2022-06-01
  • UK

    DRAGONFLY DRAMA LIMITED

  • 08068276
  • LIVE
  • Date Incorporated: 

  • JOHNSTON, Richard Robert

  • Director - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2020-08-14

  • LANGENBERG, Peter

  • Director - Active
  • Appointed: 2020-07-13

  • HINCKS, Tim

  • Director - Resigned
  • Appointed: 2015-02-11
  • Resigned: 2016-04-01

  • KIRKBY, Allison

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2013-10-18

  • MACKIE, Christopher Alan

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2012-07-02

  • MAHON, Alexandra Rose

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2015-02-11

  • MURDOCH, Elisabeth

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2014-10-30

  • ROBINSON, Tim

  • Director - Resigned
  • Appointed: 2013-12-20
  • Resigned: 2015-02-11

  • OLSWANG DIRECTORS 1 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2012-07-02

  • OLSWANG DIRECTORS 2 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2012-07-02

  • HICKS, Lucinda Hannah Michelle

  • Director - Active
  • Appointed: 2020-09-01

  • O'GARA, Derek

  • Director - Active
  • Appointed: 2020-09-01

  • SALMON, Peter Andrew

  • Director - Active
  • Appointed: 2020-09-01

  • OLSWANG COSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2012-07-02
expand_less