Officers

  • uk

  • elias cancio

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  • CANCIO, Elias Rodriguez-Vina

  • Nationality: Spanish
  • Address: 28708, Spain
  • 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

  • TURNER LAING, Sophie Henrietta

  • Director - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2020-07-27

  • 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

  • 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
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