Justinus Jacobus Bernadus Maria SPEE - OFFICER REPORT

Age: 60 years
Nationality: Dutch

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chief Financial Officer	03 Jun 2011	01 Jul 2015	ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED (02461138)	Active - Proposal to Strike off	0%
Resigned	Director/ Chief Financial Officer	12 Oct 2010	01 Jul 2015	ENDEMOL SHINE GROUP LIMITED (06032269)	Active
Resigned	Director/ Cfo	16 Mar 2010	01 Jul 2015	BANIJAY SERVICES LIMITED (06394563)	Active
Resigned	Director/ Cfo	16 Mar 2010	01 Jul 2015	ENDEMOL UK HOLDING LIMITED (02585418)	Active
Resigned	Director/ Cfo	16 Mar 2010	01 Jul 2015	BANIJAY UK PRODUCTIONS LIMITED (01692513)	Active
Resigned	Director/ Cfo	30 Jul 2008	25 Mar 2009	SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED (00301291)	Active
Resigned	Director/ Ceo	25 Feb 2008	25 Mar 2009	SMR AUTOMOTIVE MIRRORS UK LIMITED (03904201)	Active
Resigned	Director/ Cfo	25 Feb 2008	25 Mar 2009	SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED (04002526)	Active
Resigned	Director/ Cfo	25 Feb 2008	25 Mar 2009	SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED (04007859)	Dissolved 28 Oct 2017	0%
Resigned	LLP Member/	01 Jan 2008	31 Jan 2013	ALVAREZ & MARSAL EUROPE LLP (OC330414)	Active

Number of active appointments: 0
Number resignations: 10
Average tenure of active positions: no data
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 20.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED -Active - Proposal to Strike off	ENDEMOL SHINE GROUP LIMITED -Active	BANIJAY SERVICES LIMITED -Active	ENDEMOL UK HOLDING LIMITED -Active	BANIJAY UK PRODUCTIONS LIMITED -Active	SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED -Active	SMR AUTOMOTIVE MIRRORS UK LIMITED -Active	SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED -Active	SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED -Dissolved
Lucas GREEN	✔			✔
Cedric BRIGNON	✔			✔
Nicolas Robert Paul CHAZARAIN	✔			✔
Saravjit Kaur NIJJER	✔			✔	✔	✔
Patrick Jonathan HOLLAND	✔				✔	✔
Jacqueline Frances MORETON	✔				✔	✔
Lucinda Hannah Michelle HICKS	✔		✔	✔	✔
Peter Andrew SALMON	✔		✔	✔	✔	✔
Nicolas Robert Paul CHAZARAIN	✔		✔	✔
Marie Lucile SCHWEITZER	✔	✔
Anthony John, Mr. RICHARDS	✔	✔
Catherine Patricia PAYNE	✔	✔
Peter LANGENBERG	✔		✔	✔	✔	✔
Marco BASSETTI	✔			✔
Terry William DOWNING	✔	✔
Wim Theo Gaby PONNET	✔	✔
Rajat JAIN	✔							✔	✔
Stephan GONZALEZ LEMONNIER	✔							✔
Emma Jane MOLONEY	✔		✔
Derek O'GARA	✔		✔	✔	✔	✔
Edwin VAN ES	✔				✔	✔
Lucinda Hannah Michelle HICKS	✔					✔
Tim HINCKS	✔	✔
Sophie Henrietta TURNER LAING	✔		✔	✔	✔	✔
Jana BEEK	✔					✔
Andreas HEUSER	✔								✔
Cezary ZAWADZINSKI	✔							✔	✔
Andreas HEUSER	✔							✔
Boudewijn Anton BEUSMANS	✔			✔	✔	✔
Anthony John RICHARDS	✔	✔
Virginie Jeanne, Christiane CALMELS	✔			✔	✔	✔
Annette Maas DEN BAK	✔		✔
Marco BASSETTI	✔			✔	✔	✔
Ynon KREIZ	✔				✔
Ynon KRIEZ	✔			✔		✔
Catherine Patricia PAYNE	✔	✔
Catherine Patricia PAYNE	✔	✔
Thomas Christoforos TOUMAZIS	✔	✔	✔
Vivek Chaand SEHGAL	✔								✔
Rajat JAIN	✔						✔	✔	✔
Laksh Vaaman SEHGAL	✔						✔	✔	✔
Christian Philippe LICHER	✔		✔
Maureen Patricia BARRON	✔	✔
Justinus Jacobus Bernadus Maria SPEE	✔	✔	✔	✔	✔	✔	✔	✔	✔
Karl-Heinz Peter BIERENBREIER	✔						✔
Karl Heinz Peter BIERENBREIER	✔							✔	✔
SWIFT INCORPORATIONS LIMITED	✔			✔
Jans Peter KERSTENS	✔			✔
Adriaan SCHOUWENAAR	✔				✔	✔
Elias Rodriguez-Vina CANCIO	✔					✔
Elias Jesus RODRIGUEZ VINA CANCIO	✔				✔
Stephan KESSEL	✔								✔
Stephen Jonathan TAYLOR	✔								✔
Caroline Mary TORRANCE	✔		✔
Renger Johannes IDEMA	✔		✔
PAILEX NOMINEES LIMITED	✔		✔
Reiner BEUTEL	✔								✔
Johannes Petrus Christoffel KENSTENS	✔				✔	✔
Hugh MARKS	✔	✔
Bodo Gustav Adolf HEISE	✔						✔	✔	✔
Peter Michael COWLEY	✔					✔
Lucas Jacques Richard CHURCH	✔					✔
Timothy HINCKS	✔		✔	✔		✔
Richard Robert JOHNSTON	✔			✔	✔	✔
Ronaldus Antonius Maria GOES	✔				✔	✔
Alfred, Dr SCHEFENACKER	✔						✔	✔	✔
Alex OOSTVOGEL	✔				✔	✔
Wibo VAN DE LINDE	✔				✔
Frank LYONS	✔	✔
ALNERY INCORPORATIONS NO 1 LIMITED	✔								✔
ALNERY INCORPORATIONS NO 2 LIMITED	✔								✔
Stuart David MCCASLIN	✔							✔
Stephen Leslie DUFFIELD	✔							✔
David Giles Ashworth SAY	✔	✔
Jacqueline FISHER	✔							✔
Joanna Lindsey CLARKE	✔							✔
Keith Robin PEAKE	✔						✔	✔	✔
Nigel Peter WILSON	✔	✔
Edward Michael RIDDLE	✔						✔	✔	✔
Ruud HENDRIKS	✔					✔
Peter Antony CLARK	✔	✔
Clare BIRKS	✔	✔
Hubert DEITMERS	✔				✔	✔
Nikki CHEETHAM	✔					✔
Joannes Hendrikus Hubert DE MOL	✔					✔
Nicholas CASTRO	✔					✔
Mark Anthony ELLSMORE	✔						✔	✔
Robert Weston, Sir PHILLIS	✔					✔
Thomas Humphrey BARNICOAT	✔				✔	✔
Neil Richard BALNAVES	✔	✔
Ian Alexander Noble IRVINE	✔	✔
Ian Carysfort BUCKLEY	✔	✔
Alastair Stephen THOM	✔					✔
Christopher Quinton MORETON	✔	✔
Karen Fiona GOLDIE MORRISON	✔	✔
Edward Jacob DE HAAS	✔				✔
David, Sir NICHOLAS	✔	✔
Ronald Daniel MILLER	✔	✔
Jamie Robert JOHNSON	✔	✔
Ann Jane HARRIS	✔	✔
Mark Wayne SELWAY	✔						✔	✔	✔
Peter Lytton, Sir BAZALGETTE	✔					✔
Angela Kathleen LAW	✔					✔
Malcolm Courtney GERRIE	✔					✔
Alan Rudolph STARKEY	✔						✔
Peter TURNBULL	✔						✔
James Charles MARKWICK	✔					✔
Neil Ashley CANETTY CLARKE	✔					✔
David Ian Anthony BROOK	✔					✔
Steven Michael HARDWICK	✔						✔
Brian Leslie AMEY	✔						✔
Richard Egerton Christopher MARTON	✔						✔	✔
Andrew John ASSINDER	✔						✔
Christopher William TURNER	✔	✔
Colin Michael NAGEL	✔						✔
Charles DAWSON	✔	✔
Arthur PRICE	✔	✔
Patricia Ann AHMANN	✔	✔
Michael David BRAHAM	✔					✔
Peter Dirk BROUWER	✔				✔
Henry John, Sir ROCHE	✔					✔
SERJEANTS' INN NOMINEES LIMITED	✔				✔
LOVITING LIMITED	✔				✔
SISEC LIMITED	✔				✔
Gysbert Jan VERSLUYS	✔				✔
Thomas Charles CANNON	✔						✔
Lawrence Francis WEST	✔						✔	✔	✔
Michael Ronald UNGER	✔					✔
Stanley PORTER	✔					✔
Anthony David DAWSON	✔						✔

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