WORLD PRODUCTIONS LIMITED

Company number 02483078

24 officers / 19 resignations

BELLAMY, Julian Christopher

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, Maxine Louise

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 28 April 2017
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant

HEATH, Simon

• Correspondence address: 6a, Dickenson Road, London, N8 9EN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

MCGRAYNOR, David Philip

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

SELIGMAN, Roderick Julian Richard

• Correspondence address: Flat 5, 56 Cadogan Place, London, SW1X 9RT
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMKINS, Michael

• Correspondence address: 13 Highgate Close, London, N6 4SD
• Role (Resigned): Secretary
• Appointed before: 20 March 1991
• Resigned on: 10 October 2008
• Nationality: British

CHAMBERS, John

• Correspondence address: Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 20 March 1991
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARTERIS, Roger Glenister

• Correspondence address: The London Television Centre, Upper Ground, London, England, SE1 9LT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 February 2012
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Agent At Ken Mcreddie Assocs

DEBONNAIRE, Sally

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 February 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

FAIR, Ian Dennis

• Correspondence address: PO BOX Ss 5539 Bank America House, East Bay Street, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 20 March 1991
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Bahamas
• Occupation: Company Director

FARRY, John

• Correspondence address: The London Television Centre, Upper Ground, London, England, SE1 9LT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 November 2016
• Resigned on: 28 April 2017
• Nationality: New Zealander
• Country of residence: Cyprus
• Occupation: Coo

GARNETT, Tony

• Correspondence address: 30 Bark Place, London, W2 4AT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 20 March 1991
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

HEYMAIX, John Bertjoachim

• Correspondence address: 150 29th Floor, East 58th Street, New York, 10155, Usa
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 16 August 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Film Producer

HEYMAN, John Bertjoachim

• Correspondence address: Apartment 13a, 510 Park Avenue, New York, New York State, Usa, 10021
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 20 March 1991
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Film Producer

LUSHINGTON, Jake Edmund

• Correspondence address: 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 November 2012
• Resigned on: 15 July 2015
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Director

MALLON, Kevin James

• Correspondence address: 101 Finsbury Pavement, London, EC2A 1RS
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 August 2014
• Resigned on: 26 August 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MATHESON, Margaret Helen

• Correspondence address: 108 Fentiman Road, London, SW8 1QA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 20 March 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

MEHTA, Pukar Surendra

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 April 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MILNE, Ian Sidney

• Correspondence address: The London Television Centre, Upper Ground, London, England, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 January 2017
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILNE, Ian

• Correspondence address: 101 Finsbury Pavement, London, EC2A 1RS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2014
• Resigned on: 2 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

SIMKINS, Michael

• Correspondence address: 13 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 2 January 1996
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Solicitor

STUDD, Martin Paul

• Correspondence address: 101 Finsbury Pavement, London, EC2A 1RS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2014
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUDD, Martin Paul

• Correspondence address: 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 February 2012
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WATTS, Michael John

• Correspondence address: 36 Kingswood Avenue, London, NW6 6LS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 January 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director