Wim Theo Gaby PONNET - OFFICER REPORT

Age: 49 years
Nationality: Belgian

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	20 Nov 2019	03 Aug 2020	ENDEMOL SHINE INTERNATIONAL LIMITED (01577754)	Active
Resigned	Director/ Director	20 Nov 2019	03 Aug 2020	ENDEMOL SHINE INTERNATIONAL SPV LTD (10016209)	Active
Resigned	Director/ Director	20 Nov 2019	03 Aug 2020	ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED (02461138)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	20 Nov 2019	03 Aug 2020	PRIMETIME LIMITED (00901456)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	20 Nov 2019	03 Aug 2020	PRIMETIME NO. 2 LIMITED (01448776)	Active
Resigned	Director/ Director	20 Nov 2019	03 Aug 2020	SOUTHERN STAR SALES (UK) LIMITED (01377528)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Director Of Strategy & Commercial	13 Jul 2017	18 Aug 2017	PLAYZIDO LIMITED (10865410)	Active
Resigned	Director/ Director	16 Jul 2016	07 Aug 2020	GOOD CATCH LIMITED (10283013)	Active - Proposal to Strike off	0%

Number of active appointments: 0
Number resignations: 8
Average tenure of active positions: no data
Average tenure of resigned positions: 1.0 years
Dissolution Rate: 50.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	ENDEMOL SHINE INTERNATIONAL LIMITED -Active	ENDEMOL SHINE INTERNATIONAL SPV LTD -Active	ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED -Active - Proposal to Strike off	PRIMETIME LIMITED -Active - Proposal to Strike off	PRIMETIME NO. 2 LIMITED -Active	SOUTHERN STAR SALES (UK) LIMITED -Active - Proposal to Strike off	PLAYZIDO LIMITED -Active	GOOD CATCH LIMITED -Active - Proposal to Strike off
Dylan SLANEY	✔							✔
Daniel John George MAY	✔							✔
Constance Purcell, Ms. JAMES	✔							✔
Owain Rhys WALBYOFF	✔							✔
Marie Lucile SCHWEITZER	✔	✔	✔	✔	✔	✔	✔
Anthony John, Mr. RICHARDS	✔	✔	✔	✔	✔	✔	✔
Catherine Patricia PAYNE	✔	✔	✔	✔	✔	✔	✔
Terry William DOWNING	✔	✔	✔	✔	✔	✔	✔
Wim Theo Gaby PONNET	✔	✔	✔	✔	✔	✔	✔	✔
Mark Kevin WOOLLARD	✔							✔
Owain Rhys WALBYOFF	✔							✔
Anthony Ellis PLASKOW	✔							✔
Annette Maas DEN BAK	✔
Anilkumar Ramanlal MISTRY	✔							✔
Anthony John RICHARDS	✔		✔
Tim HINCKS	✔			✔
Anthony John RICHARDS	✔	✔		✔	✔	✔	✔
Justinus Jacobus Bernadus Maria SPEE	✔			✔
Thomas Christoforos TOUMAZIS	✔	✔		✔	✔		✔
Catherine Patricia PAYNE	✔			✔
Catherine Patricia PAYNE	✔	✔		✔	✔	✔	✔
Maureen Patricia BARRON	✔			✔
Hugh MARKS	✔			✔
Frank LYONS	✔	✔		✔	✔	✔	✔
Clare BIRKS	✔	✔		✔	✔	✔	✔
Nigel Peter WILSON	✔	✔				✔
Douglas Geoffrey Forsyth NEWMAN	✔	✔					✔
David Giles Ashworth SAY	✔	✔		✔	✔	✔
Ian Alexander Noble IRVINE	✔	✔		✔	✔	✔
Peter Antony CLARK	✔	✔		✔	✔	✔	✔
Neil Richard BALNAVES	✔	✔		✔	✔	✔	✔
Robyn Louise WATTS	✔	✔					✔
Nigel Peter WILSON	✔	✔		✔	✔		✔
Stuart Gordon DUTHIE	✔				✔
Ian Carysfort BUCKLEY	✔			✔
Christopher Quinton MORETON	✔			✔			✔
Karen Fiona GOLDIE MORRISON	✔			✔
Judy LEWORTHY	✔					✔
Pippa BARRETT	✔	✔
David, Sir NICHOLAS	✔			✔
Patricia Mary COELHO MURPHY	✔	✔
Ronald Daniel MILLER	✔			✔
Paul Bernard SHIELDS	✔						✔
Catherine Anne MEACOCK	✔	✔			✔
Jamie Robert JOHNSON	✔			✔
Mark David ASTAIRE	✔						✔
Andrew David MEERING	✔						✔
Richard BLAYNEY	✔	✔
Ann Jane HARRIS	✔			✔			✔
Simon Dennistoun WILLOCK	✔	✔			✔
Roland Anthony MORRIS	✔						✔
Christopher William TURNER	✔			✔			✔
Charles DAWSON	✔			✔
Patricia Ann AHMANN	✔			✔
Arthur PRICE	✔			✔
Robert WEBB	✔	✔
Glenn Alan KNIGHT	✔	✔
Justin HATFIELD	✔	✔
Richard LEWORTHY	✔	✔			✔	✔
CARGIL MANAGEMENT SERVICES LIMITED	✔	✔			✔	✔
Jane Elizabeth Stuart LIGHTING	✔						✔
Peter Conrad CARROL	✔	✔
Nigel GIBBONS	✔						✔
Janet Carole SAWKINS	✔				✔
Richard Shirvell PRICE	✔	✔			✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality