Banijay Rights Limited
Television programme distribution activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBanijay Group NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-07-27 · No cessation recorded
Source record 11212072Show 1 ceased record
SC
Stéphane CourbitIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-07-01
Source record 7114566People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalNC+4 others
Nicolas ChazarainCurrent director
Appointed 2018-02-06 · 8 yrs · Group Chief Legal Officer
Show 23 historical appointments
CB
Cedric BrignonResigned director
Resigned 2023-01-01 · 1 yr · Director
BD
Benoit Di SabatinoResigned director
Resigned 2018-09-06 · 4 yrs · Director
RT
Roisin ThomasResigned director
Resigned 2018-05-18 · 3 yrs · Coo
PL
Peter LangenbergResigned director
Resigned 2017-05-05 · 6 yrs · Director
FS
Frederique SauvageResigned director
Resigned 2016-02-23 · 1 yr · General Counsel
MB
Marco BassettiResigned director
Resigned 2016-02-23 · 8 yrs · Company Executive
SK
Sophie KurinckxResigned director
Resigned 2016-02-23 · 6 yrs · Group Cfo
JF
Julian FreestonResigned director
Resigned 2015-04-30 · 1 yr · Director
TM
Timothy MutimerResigned director
Resigned 2014-11-12 · 6 yrs · Evp, Emea Sales & Acquisitions
JR
Jean RandisiResigned director
Resigned 2014-09-10 · 3 yrs · Director
SF
Salar FarzadResigned director
Resigned 2014-02-28 · 1 yr · Director
SM
Stephen MacallisterResigned director
Resigned 2014-01-13 · Director
MD
Marc D HalluinResigned director
Resigned 2013-10-15 · 2 yrs · Director
CD
Claire DelerisResigned director
Resigned 2012-08-31 · 3 yrs · Group General Counsel
MH
Matthew HoneyboneResigned director
Resigned 2011-03-17 · 4 yrs · Chartered Accountant
JS
Jonathan SlowResigned director
Resigned 2010-07-30 · 2 yrs · Director
MF
Matthew FrankResigned director
Resigned 2010-07-30 · 3 yrs · Director
DF
David FrankResigned director
Resigned 2010-07-09 · 3 yrs · Ceo
JF
Julian FreestonResigned secretary
Resigned 2010-03-24 · 1 yr
MC
Marco CordedduResigned director
Resigned 2009-04-28 · 1 yr · Consultant
BL
Boissel LaurentResigned director
Resigned 2009-04-01 · Finance Director
LB
Laurent BoisselResigned director
Resigned 2009-04-01 · 4 yrs · Finance Director
JK
John KingResigned director
Resigned 2009-03-24 · Company Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active