GRANADA UK RENTAL AND RETAIL LIMITED

Company number 00250311

29 officers / 28 resignations

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 17 May 2000
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Company Secretary

ARMITAGE, Mark Adrian

• Correspondence address: Cornerstone House, Coningsby Lane, Fifield Maidenhead, Berkshire, SL6 2PF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 October 1998
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BRADFORD, Rachel Julia

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 December 2012
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHADWICK, David Wain

• Correspondence address: 35 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 May 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Personnel Director

COLE, Thomas William

• Correspondence address: Mayfield Cottage Lodge Green, Burton Park, Duncton, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 16 April 1991
• Resigned on: 2 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, John Anthony David

• Correspondence address: 94 Lillington Road, Leamington Spa, Warwickshire, CV32 6LW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 February 1998
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

DICKINSON, Roger

• Correspondence address: Green Acres, Lower Road Looseley Row, Aylesbury, Bucks, HP27 0PF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 16 April 1991
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Director

DODD, Robert William Atwood

• Correspondence address: Woodgate House, Park View, Aston Clinton, Buckinghamshire, HP22 5JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 February 1996
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Personnel Director

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 November 1995
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCDERMOTT, Francis

• Correspondence address: 10 Cross Lane, Weston Underwood, Buckinghamshire, MK46 5LD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 May 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Director

MIDDLETON, Richard Philip

• Correspondence address: The Orchard, Church Lane, Tingewick, Buckinghamshire, MK18 4RA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 1993
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Managing Director

MINSHULL, Edward Peter

• Correspondence address: Kingfisher 13 Mill Green, Turvey, Milton Keynes, Bedfordshire, MK43 8ET
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Managing Director

NEAL, Michael John

• Correspondence address: Robins Folly Farm, Robins Folly Thurleigh, Bedford, Bedfordshire, MK44 2EQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 16 April 1991
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 16 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 December 1999
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RATCLIFFE, James Anthony

• Correspondence address: Flat 1 37 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 1996
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Company Director

RINGROSE, Kevin Lee

• Correspondence address: 35 Wygate Meadows, Spalding, Lincolnshire, PE11 1XZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 September 1999
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ROBINSON, Gerrard Jude, Sir

• Correspondence address: Flat 4 13 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 February 1993
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAUTZ, Helen Jane

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 August 2004
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 December 1999
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOWELL, Gordon James

• Correspondence address: Moor Hall Cottage, Moor Green Ardeley, Stevenage, Hertfordshire, SG2 7AT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 October 1997
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Director

VON TROTHA TAYLOR, Dominic Clamor

• Correspondence address: Flat 3, 8 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 May 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 October 1992
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Company Director