Cross Check

SOUTHERN STAR SALES (UK) LIMITED

Company Number

01377528

Private limited company
Dissolved
OverviewPeopleRelated
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KEPPLER, Bronagh Elizabeth Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom

PAYNE, Catherine Patricia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
Country of Residence
England

RICHARDS, Anthony John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
Country of Residence
England

BARRON, Maureen Patricia

Role
Resigned
Secretary
Occupation
General Manager
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
277 Edgecliff Road Woollahra Sydney New South Wales 2025 FOREIGN Australia

GIBBONS, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ockford Wood Farm New Way Godalming Surrey GU7 2QL

IRLAM, Felicity Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Suffolk Villas Longfield Street London SW18 5RG

MEACOCK, Catherine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Somerset Road Ealing London W13 9PB

TATE, Maxine

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35a Walterton Road London W9 3PE

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom

ASTAIRE, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cressy Road London NW3 2LY

BALNAVES, Neil Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Milton Avenue Mosman New South Wales 2088 Australia

BALNAVES, Neil Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Milton Avenue Mosman New South Wales 2088 Australia

BIRKS, Clare

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Saint Michaels Road London SW9 0SN
Country of Residence
United Kingdom

BIRKS, Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Saint Michaels Road London SW9 0SN
Country of Residence
United Kingdom

CLARK, Peter Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
108 Roseneath Road London SW11 6AQ
Country of Residence
United Kingdom

DOWNING, Terry William

Date of Birth
Role
Resigned
Director
Occupation
Consultant Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Country of Residence
England

GIBBONS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Ockford Wood Farm New Way Godalming Surrey GU7 2QL
Country of Residence
United Kingdom

HARRIS, Ann Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Warren Road Ickenham Middlesex UB10 8AA

LIGHTING, Jane Elizabeth Stuart

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 1 2 Holford Road Hampstead London NW3 1AD
Country of Residence
United Kingdom

LYONS, Frank

Date of Birth
Role
Resigned
Director
Occupation
Aca
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Dymock Street London SW6 3HA

MEERING, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Glasslyn Road London N8

MORETON, Christopher Quinton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Lansdowne Road Tunbridge Wells Kent TN1 2NL

MORRIS, Roland Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kings Quay Chelsea Harbour London Sw10 SW10 0UX

NEWMAN, Douglas Geoffrey Forsyth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Merrivale Road Pymble New South Wales 2073 Australia

NEWMAN, Douglas Geoffrey Forsyth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Merrivale Road Pymble New South Wales 2073 Australia

PAYNE, Catherine Patricia

Date of Birth
Role
Resigned
Director
Occupation
Co Director Television Executi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Country of Residence
Australia

PONNET, Wim Theo Gaby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Country of Residence
France

RICHARDS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Country of Residence
United Kingdom

SCHWEITZER, Marie Lucile

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
Country of Residence
France

SHIELDS, Paul Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bramerton Street London SW3 5JS
Country of Residence
United Kingdom

TOUMAZIS, Thomas Christoforos

Date of Birth
Role
Resigned
Director
Occupation
Cco
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Rosslyn Hill Hampstead London NW3 5UQ
Country of Residence
England

TURNER, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF

WATTS, Robyn Louise

Date of Birth
Role
Resigned
Director
Occupation
Ceo Sales
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Surrey Street Darlinghurst New South Wales 2010 Australia FOREIGN

WILSON, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Geraldine Road London SW18 2RD

Endemol Worldwide Distribution Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Shepherds Building Charecroft Way London W14 0EE United Kingdom