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THE TELEVISION CORPORATION LIMITED

Company number 01162501

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Officers: 39 officers / 35 resignations

LEACH, David

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Active
Secretary
Appointed on
29 June 2021

JONES, Owen Griffith Ronald

Correspondence address
Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP
Role Active
Director
Date of birth
December 1948
Appointed on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REES, William Arwel

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Active
Director
Date of birth
November 1956
Appointed on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Jennifer

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Active
Director
Date of birth
September 1966
Appointed on
14 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALDWIN, Peter Alan Charles, Major General

Correspondence address
Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
Role Resigned
Secretary
Appointed on
15 January 1997
Resigned on
16 May 2001
Nationality
British

BOND, Sara

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Resigned
Secretary
Appointed on
20 January 2010
Resigned on
28 June 2021

CALLEN, Stephen Gibson

Correspondence address
14 St Pauls Road, Richmond, Surrey, TW9 2HH
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
15 January 1997
Nationality
British

LEACH, David Dennis Wilkie

Correspondence address
39 Clavering Avenue, Barnes, London, SW13 8DX
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
20 January 2010
Nationality
British

ANDERSON, Martin Hume Caldicot

Correspondence address
Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE
Role Resigned
Director
Date of birth
March 1954
Appointed on
3 October 2001
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BATE, Terence

Correspondence address
105 Hamri Street, Ghajnsielem, Gozo, Malta
Role Resigned
Director
Date of birth
August 1933
Appointed on
2 October 1996
Resigned on
27 February 2004
Nationality
Canadian
Country of residence
Malta
Occupation
Director

BRANN, Andrew Paul

Correspondence address
12 Franconia Road, London, SW4 9ND
Role Resigned
Director
Date of birth
November 1953
Appointed on
4 October 2004
Resigned on
20 January 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

BROWN, Karen Veronica

Correspondence address
164 Haverstock Hill, London, NW3 2AT
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 November 2001
Resigned on
18 January 2006
Nationality
British
Country of residence
England
Occupation
Tv Executive

CALLEN, Stephen Gibson

Correspondence address
14 St Pauls Road, Richmond, Surrey, TW9 2HH
Role Resigned
Director
Date of birth
April 1955
Appointed before
25 October 1991
Resigned on
10 April 2003
Nationality
British
Country of residence
England
Occupation
Accountant

CAREY, George Denis De Mussenden

Correspondence address
14 Hammersmith Terrace, Chiswick Mall, London, W6 9TS
Role Resigned
Director
Date of birth
March 1943
Appointed on
3 October 2001
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord

Correspondence address
65 Ashley Gardens, Westminster, London, SW1P 1QG
Role Resigned
Director
Date of birth
December 1919
Appointed on
4 November 1996
Resigned on
5 December 2001
Nationality
British
Occupation
Director

CHANDOS, Thomas Orlando, Viscount

Correspondence address
149 Gloucester Avenue, London, NW1 8LA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 July 2004
Resigned on
18 January 2006
Nationality
British
Country of residence
England
Occupation
Director

CHOVIL, Roger

Correspondence address
Field House 8 Danes Way, Oxshott, Surrey, KT22 0LX
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 May 2002
Resigned on
18 January 2006
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Rhys Cathan

Correspondence address
Garnbyg, Carmel, Carmarthenshire, SA14 7FN
Role Resigned
Director
Date of birth
May 1968
Appointed on
18 January 2006
Resigned on
7 August 2008
Nationality
British
Occupation
Company Director

DUNN, Richard Johann

Correspondence address
Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 May 1996
Resigned on
4 August 1998
Nationality
British
Occupation
Exec Director

FIRMIN, Barry Howard

Correspondence address
Broad Oaks, Lewes Road, Haywards Heath, West Sussex, RH17 7SP
Role Resigned
Director
Date of birth
April 1950
Appointed on
27 November 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Chartered Accountant

FOULSER, Jeffrey

Correspondence address
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 January 1998
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Tv Executive

FREWIN, Colin Anthony

Correspondence address
Clare Hollow, Albany Close Blackhills, Esher, Surrey, KT10 9JR
Role Resigned
Director
Date of birth
October 1948
Appointed before
25 October 1991
Resigned on
5 January 1996
Nationality
British
Country of residence
England
Occupation
Television Producer

GARDNER, Malcolm William

Correspondence address
18 Elm Grove Road, Ealing, London, W5 3JJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 April 2003
Resigned on
20 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

GRADE, Michael Ian

Correspondence address
6 Westover Road, London, SW18 2RG
Role Resigned
Director
Date of birth
March 1943
Appointed on
29 September 2003
Resigned on
16 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GUTTERIDGE, Thomas Michael Gillan

Correspondence address
The Old House 11 Parsonage Lane, Market Lavington, Devizes, Wiltshire, SN10 4AA
Role Resigned
Director
Date of birth
February 1952
Appointed on
5 October 2000
Resigned on
24 November 2003
Nationality
British
Occupation
Company Director

HEALY, Noel Patrick

Correspondence address
6 Billing Street, London, SW10 9UR
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 October 1993
Resigned on
27 November 1995
Nationality
British
Occupation
Managing Director

INNES KER, Katherine Christina Mary, Lady

Correspondence address
Battlesden House, Battlesden, Bedfordshire, MK17 9HW
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 January 2000
Resigned on
14 March 2005
Nationality
British
Occupation
Director

LAWSON-TANCRED, Andrew

Correspondence address
Aldborough Manor, Boroughbridge, North Yorkshire, YO51 9EP
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 November 1995
Resigned on
30 September 1996
Nationality
British
Country of residence
England
Occupation
Comapny Director And Lawyer

LOOKER, Roger Frank

Correspondence address
Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
Role Resigned
Director
Date of birth
October 1951
Appointed before
25 October 1991
Resigned on
24 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAIR, Angharad

Correspondence address
Y Berllan, Peterston Super Ely, Cardiff, CF5 6LH
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 January 2006
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAS SERENE AND FERRARD, John Clotworthy Talbot Foster Whyte-Sheffington Me, Viscount

Correspondence address
Chilham Castle, Chilham, Canterbury, Kent
Role Resigned
Director
Date of birth
October 1914
Appointed before
25 October 1991
Resigned on
27 December 1992
Nationality
British
Occupation
Director

ORDE, Charles William

Correspondence address
Dairy Farm Cottage, North Houghton, Stockbridge, Hants, SO20 6LF
Role Resigned
Director
Date of birth
September 1943
Appointed before
25 October 1991
Resigned on
6 January 1997
Nationality
British
Occupation
Television Producer

ROWLANDS, Christopher John

Correspondence address
Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 January 1998
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALMON, Peter

Correspondence address
232 St Margarets Road, Twickenham, Middlesex, TW1 1NL
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 July 2005
Resigned on
2 June 2006
Nationality
British
Occupation
Chief Executive

SARGENT, Nicola Jane

Correspondence address
97 Albert Bridge Road, Battersea, London, SW11 4PF
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 March 1996
Resigned on
9 January 1998
Nationality
British
Occupation
Company Director