Endemol Shine Gaming Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private 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 Uk Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 179557733People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
OW
Owain WalbyoffResigned director
Resigned 2020-11-06 · 3 yrs · Director
AM
Anilkumar MistryResigned director
Resigned 2019-03-08 · 1 yr · Director
MW
Mark WoollardResigned director
Resigned 2018-09-17 · Commercial Director
OW
Owain WalbyoffResigned director
Resigned 2014-04-08 · 4 yrs · Media
JV
Jurian Van Der MeerResigned director
Resigned 2010-05-25 · 3 yrs · None
PC
Peter CowleyResigned director
Resigned 2007-06-14 · 2 yrs · Company Director
RJ
Richard JohnstonResigned director
Resigned 2007-03-02 · Company Director
JP
John ParsonsResigned secretary
Resigned 2001-11-30 · 20 yrs
AT
Alastair ThomResigned secretary
Resigned 1999-04-14 · 2 yrs
LC
Lucas ChurchResigned secretary
Resigned 1997-03-28 · 2 yrs · Lawyer
FH
Fiona HeadonResigned secretary
Resigned 1996-02-14 · 1 yr
PB
Peter BazalgetteResigned director
Resigned 1996-02-14 · 11 yrs · Company Director
TB
Thomas BarnicoatResigned director
Resigned 1996-02-14 · 11 yrs · Company Director
MG
Malcolm GerrieResigned director
Resigned 1996-02-14 · 10 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-02-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-02-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active