ENDEMOL SHINE INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 01577754 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 1981 |
| Age | 42 years, 9 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 5 months, 4 days |
SUMMARY
ENDEMOL SHINE INTERNATIONAL LIMITED is an dissolved private limited company with number 01577754. It was incorporated 42 years, 9 months, 17 days ago, on 31 July 1981 and it was dissolved 1 year, 5 months, 4 days ago, on 13 December 2022. The company address is Shepherds Building Central, Legal Department, Endemol Shine Uk Shepherds Building Central, Legal Department, Endemol Shine Uk, London, W14 0EE, United Kingdom.
People
KEPPLER, Bronagh Elizabeth Ann
Secretary
ACTIVEAssigned on 30 Aug 2012
Current time on role 11 years, 8 months, 18 days
Director
Director
ACTIVEAssigned on 03 Aug 2020
Current time on role 3 years, 9 months, 14 days
Director
Director
ACTIVEAssigned on 03 Aug 2020
Current time on role 3 years, 9 months, 14 days
Secretary
RESIGNEDAssigned on 08 Aug 2007
Resigned on 04 Jan 2010
Time on role 2 years, 4 months, 27 days
Secretary
General Manager
RESIGNEDAssigned on 24 Aug 2000
Resigned on 30 Jun 2007
Time on role 6 years, 10 months, 6 days
Secretary
RESIGNEDAssigned on 02 Oct 1998
Resigned on 06 Jan 2000
Time on role 1 year, 3 months, 4 days
Secretary
RESIGNEDAssigned on 07 Nov 2005
Resigned on 29 Jun 2012
Time on role 6 years, 7 months, 22 days
Secretary
Accountant
RESIGNEDAssigned on 20 Apr 2005
Resigned on 07 Nov 2005
Time on role 6 months, 17 days
CARGIL MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 06 Jan 2000
Resigned on 30 Aug 2012
Time on role 12 years, 7 months, 24 days
CARGIL MANAGEMENT SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on
Resigned on 02 Oct 1998
Time on role 25 years, 7 months, 15 days
Director
Executive
RESIGNEDAssigned on 16 Feb 2001
Resigned on 16 Mar 2001
Time on role 1 month
Director
Executive
RESIGNEDAssigned on 26 Aug 2000
Resigned on 08 Nov 2000
Time on role 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 02 Oct 1998
Resigned on 04 May 2000
Time on role 1 year, 7 months, 2 days
Director
Director
RESIGNEDAssigned on 09 Jul 1996
Resigned on 02 Oct 1998
Time on role 2 years, 2 months, 24 days
Director
Chief Executive
RESIGNEDAssigned on 03 Mar 2000
Resigned on 06 Apr 2009
Time on role 9 years, 1 month, 3 days
Director
Tv Programme Executive
RESIGNEDAssigned on 24 Jul 1995
Resigned on 07 Jan 1997
Time on role 1 year, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 1998
Time on role 25 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 02 Oct 1998
Resigned on 03 Mar 2000
Time on role 1 year, 5 months, 1 day
Director
Sales Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 12 Mar 1998
Time on role 1 year, 11 months, 11 days
Director
Consultant Management
RESIGNEDAssigned on 09 Jan 2020
Resigned on 03 Aug 2020
Time on role 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 Jan 1993
Time on role 31 years, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 02 Oct 1998
Resigned on 01 Oct 1999
Time on role 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 09 Jul 1996
Time on role 27 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 1998
Time on role 25 years, 7 months, 15 days
Director
Aca
RESIGNEDAssigned on 10 Jul 2000
Resigned on 31 Mar 2005
Time on role 4 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 1998
Time on role 25 years, 7 months, 15 days
NEWMAN, Douglas Geoffrey Forsyth
Director
Company Director
RESIGNEDAssigned on 18 Aug 1999
Resigned on 10 Dec 2001
Time on role 2 years, 3 months, 23 days
Director
Co Director Television Executive
RESIGNEDAssigned on 10 Jul 2001
Resigned on 25 Nov 2019
Time on role 18 years, 4 months, 15 days
Director
Company Director Television Ex
RESIGNEDAssigned on 18 Apr 2000
Resigned on 16 Mar 2001
Time on role 10 months, 28 days
Director
Director
RESIGNEDAssigned on 20 Nov 2019
Resigned on 03 Aug 2020
Time on role 8 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 1998
Time on role 25 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 26 Jun 2012
Resigned on 09 Jan 2020
Time on role 7 years, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 15 Feb 1999
Resigned on 04 May 2000
Time on role 1 year, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 02 Oct 1998
Resigned on 15 Feb 1999
Time on role 4 months, 13 days
Director
Director
RESIGNEDAssigned on 03 Aug 2020
Resigned on 05 Aug 2022
Time on role 2 years, 2 days
Director
Cco
RESIGNEDAssigned on 07 Apr 2009
Resigned on 03 Jun 2011
Time on role 2 years, 1 month, 26 days
Director
Ceo Sales
RESIGNEDAssigned on 18 Aug 1999
Resigned on 04 Apr 2000
Time on role 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 1998
Time on role 25 years, 7 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Aug 1999
Resigned on 10 Jul 2000
Time on role 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 06 Jan 1997
Resigned on 02 Oct 1998
Time on role 1 year, 8 months, 27 days
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