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21CF SHINE HOLDINGS UK LIMITED

Company number 08850565

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Officers: 12 officers / 10 resignations

MORETON, Jacqueline Frances

Correspondence address
Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Active
Director
Date of birth
October 1965
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIJJER, Saravjit Kaur

Correspondence address
Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Active
Director
Date of birth
September 1976
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HICKS, Lucinda Hannah Michelle

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 September 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Director

HINCKS, Tim

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 February 2015
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
President

JOHNSTON, Richard Robert

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 June 2015
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Ceo

LANGENBERG, Peter

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 July 2020
Resigned on
14 June 2022
Nationality
Dutch
Country of residence
England
Occupation
Director

MAHON, Alexandra Rose, Dr

Correspondence address
Primrose Studios, 109 Regents Park Road, London, United Kingdom, NW1 8UR
Role Resigned
Director
Date of birth
October 1973
Appointed on
17 January 2014
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Executive

MURDOCH, Elisabeth

Correspondence address
Primrose Studios, 109 Regents Park Road, London, United Kingdom, NW1 8UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 January 2014
Resigned on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

O'GARA, Derek

Correspondence address
Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2020
Resigned on
31 October 2023
Nationality
Irish
Country of residence
England
Occupation
Director

ROBINSON, Tim

Correspondence address
Primrose Studios, 109 Regents Park Road, London, United Kingdom, NW1 8UR
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 January 2014
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SALMON, Peter Andrew

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 June 2016
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Creative Officer

TURNER LAING, Sophie Henrietta

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 February 2015
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo