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Companies/03012148

Northern & Shell Enterprises Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Northern & Shell Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-22 · No cessation recorded

Source record 168856404
RD
Mr Richard Clive DesmondIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 168467861
Show 1 ceased record
Northern & Shell Broadcasting (Ci) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-22

Source record 168481035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
RS
Robert SandersonCurrent secretary
Appointed 2010-08-31 · 16 yrs
+5 others
RS
Robert SandersonCurrent director
Appointed 2010-07-23 · 16 yrs · Group Joint Managing Director
+37 others
ME
Martin ElliceCurrent director
Appointed 2010-07-23 · 16 yrs · Group Joint Managing Director
+43 others
Show 39 historical appointments
JF
Jeffrey FordResigned director
Resigned 2012-04-19 · Director
PA
Paul AshfordResigned director
Resigned 2010-07-23 · 3 yrs · Group Editorial Director
SM
Stanley MyersonResigned director
Resigned 2010-07-23 · 3 yrs · Group Joint Managing Director
RD
Richard DesmondResigned director
Resigned 2010-07-23 · 3 yrs · Publisher & Broadcaster
OZ
Olivier ZachariaResigned director
Resigned 2009-02-23 · 1 yr · Employee Rtl Group SA
DA
Dawn AireyResigned director
Resigned 2008-10-27 · 1 yr · Chief Executive Officer
MW
Mark WhiteResigned director
Resigned 2008-06-06 · Director
PC
Paul ChinneryResigned secretary
Resigned 2008-01-01 · 2 yrs · Solicitor & Company Secretary
CD
Claire DavenportResigned director
Resigned 2006-01-27 · 2 yrs · Executive Vice President Corpo
TV
Thomas ValentinResigned director
Resigned 2006-01-27 · 4 yrs · Exeutive Vice President Direct
AB
Andrew BuckhurstResigned director
Resigned 2006-01-27 · 4 yrs · Senior Vice President Investor
GZ
Gerhard ZeilerResigned director
Resigned 2006-01-27 · Ceo Of Rtl Group
MC
Margaret CarverResigned director
Resigned 2005-04-28 · Company Director
CH
Clive Hollick Of Notting HillResigned director
Resigned 2004-05-07 · Chief Executive
JL
Jane LightingResigned director
Resigned 2003-06-27 · 4 yrs · Ceo
TR
Thomas RabeResigned director
Resigned 2002-02-21 · 3 yrs · Group Cfo
EW
Ewald WalgenbachResigned director
Resigned 2001-05-17 · Coo
DA
Dawn AireyResigned director
Resigned 2001-02-23 · 1 yr · Ceo
MW
Malcolm WallResigned director
Resigned 2001-01-24 · 3 yrs · Ceo
BG
Bernard GrayResigned director
Resigned 2000-10-04 · Executive
RE
Richard EyreResigned director
Resigned 2000-02-25 · 1 yr · Company Director
JW
John WillisResigned director
Resigned 1998-01-12 · 2 yrs · Television Executive
CC
Colin CampbellResigned secretary
Resigned 1998-01-05 · 9 yrs
RS
Remy SautterResigned director
Resigned 1997-09-15 · 12 yrs · Ceo
DE
David ElsteinResigned director
Resigned 1996-09-27 · 4 yrs · Chief Executive
DH
Damien HarteResigned director
Resigned 1996-09-20 · 4 yrs · Finance Director
JC
Jane Chapple GillResigned secretary
Resigned 1996-05-24 · 1 yr
IR
Ian RitchieResigned director
Resigned 1996-03-18 · 1 yr · T.v. Executive
FK
Ferdinand KayserResigned director
Resigned 1995-04-27 · 2 yrs · Head Of Tv Clt Multi Media
DS
Dominic ShorthouseResigned director
Resigned 1995-04-27 · 4 yrs · Managing Director Venture Capi
FB
Frank BarlowResigned director
Resigned 1995-04-27 · 1 yr · Managing Director And Chief Op
GD
Gregory DykeResigned director
Resigned 1995-04-27 · 4 yrs · Company Director
CC
Charles ConstableResigned director
Resigned 1995-01-30 · Company Director
RH
Robert HambleyResigned director
Resigned 1995-01-30 · Broadcasting Consultants
JS
Jane StablesResigned secretary
Resigned 1995-01-30 · 1 yr · Lawyer
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1995-01-20
CorpTravers Smith LimitedResigned director
Resigned 1995-01-20

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active