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Company number 02631359

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Officers: 39 officers / 38 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

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Secretary
Appointed on
19 December 1991
Resigned on
18 February 1992
Nationality
British

HARKER, Denise Alice

Correspondence address
6 Cleeve Court, Kings Hill, West Malling, Kent, ME19 4LP
Role Resigned
Secretary
Appointed on
29 October 1992
Resigned on
30 April 2004
Nationality
British

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
18 February 1992
Resigned on
29 October 1992
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
24 September 2007
Nationality
British
Occupation
Company Secretary

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

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

BUTTERFIELD, Stewart David

Correspondence address
26 Gerrard Road, London, N1 8AY
Role Resigned
Director
Date of birth
September 1947
Appointed on
23 September 1997
Resigned on
5 October 2001
Nationality
British
Occupation
Managing Director

CHARLTON, Lindsay John

Correspondence address
Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 August 2000
Resigned on
17 May 2002
Nationality
English
Country of residence
England
Occupation
Managing Director And Producer

CORLEY, Paul John

Correspondence address
6 Phillips House 52 Goodge Street, London, W1P 1FP
Role Resigned
Director
Date of birth
December 1950
Appointed on
22 November 1994
Resigned on
5 February 1996
Nationality
British
Occupation
Controller Factual Programmes

DYKE, Gregory

Correspondence address
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
Role Resigned
Director
Date of birth
May 1947
Appointed on
19 December 1991
Resigned on
9 March 1994
Nationality
British
Occupation
Group Chief Executive

EGAN, John Patrick

Correspondence address
7 Hatfield Road, Chiswick, London, W4 1AE
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 July 1996
Resigned on
2 September 1997
Nationality
British
Occupation
Director Television Company

HAMILTON, Liam

Correspondence address
Flat 1 43 Bolingbroke Grove, London, SW11 6EH
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 September 1998
Resigned on
28 July 2000
Nationality
British
Occupation
Company Director

HARKER, Denise Alice

Correspondence address
6 Cleeve Court, Kings Hill, West Malling, Kent, ME19 4LP
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 July 1998
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENRY, Jeffrey Lawrence

Correspondence address
Silverwood, 9 Fairmile Lane, Cobham, Surrey, KT11 2DL
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 May 1996
Resigned on
16 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

HENWOOD, Roderick Waldermar Lisle

Correspondence address
The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG
Role Resigned
Director
Date of birth
November 1963
Appointed on
2 February 1996
Resigned on
17 November 1996
Nationality
British
Occupation
Managing Director

HIBBERT, Christopher Martyn

Correspondence address
11 Cadland Court, Ocean Village, Southampton, Hampshire, SO14 3GP
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 February 1992
Resigned on
2 February 1996
Nationality
British
Occupation
Broadcast Engineer

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
11 August 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JONES, Clive William

Correspondence address
48 Church Crescent, Muswell Hill, London, N10 3NE
Role Resigned
Director
Date of birth
January 1949
Appointed on
26 February 1992
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

LIDDIMENT, David

Correspondence address
Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 February 1996
Resigned on
12 September 1997
Nationality
English
Occupation
Deputy Managing Director/Direc

MCCULLOCH, Ian Douglas

Correspondence address
Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2001
Resigned on
5 June 2007
Nationality
British
Occupation
Broadcast Director

MEDLICOTT, William Jonathan

Correspondence address
Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 May 2007
Resigned on
24 September 2007
Nationality
English
Country of residence
England
Occupation
Director

MORRISON, Stephen Roger

Correspondence address
16 East Heath Road, London, NW3 1AL
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 May 1994
Resigned on
24 September 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

PAXTON, Peter Robin

Correspondence address
60 Burnt Ash Road, London, SE12 8PY
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 January 1993
Resigned on
31 August 1994
Nationality
British
Occupation
Television Executive

PLANTIN, Marcus Charles

Correspondence address
44a Lonsdale Road, Barnes, SW13 9EB
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 February 1992
Resigned on
30 October 1992
Nationality
British
Occupation
Company Director

REID, Coleena Jane

Correspondence address
Malindi The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 November 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Tv Executive

RITCHIE, Ian Russell

Correspondence address
Woodlands 143 Loughborough Road, Ruddington, Nottingham, NG11 6LQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
27 June 1994
Resigned on
5 January 1996
Nationality
British
Occupation
Television Executive

SMITH, Brenda Lucy

Correspondence address
8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 September 1994
Resigned on
31 May 2004
Nationality
British
Occupation
Company Director

SOUTHGATE, Michael

Correspondence address
15 St George Street, Hanover Square, London, W1R 9DE
Role Resigned
Director
Date of birth
August 1954
Appointed on
19 December 1991
Resigned on
1 June 1995
Nationality
British
Occupation
Company Director

SQUIRES, Charles Ian

Correspondence address
The Old Rectory, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2JQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
18 November 1996
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STANBRIDGE, Colin John

Correspondence address
31 Marlborough Crescent, London, W4 1HE
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 February 1996
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Md Carlton Broadcasting

SWORDS, Christopher Joseph

Correspondence address
95 Calton Avenue, Dulwich, London, SE21 7DF
Role Resigned
Director
Date of birth
May 1969
Appointed on
21 May 2002
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
11 August 2008
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
31 August 2007
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Director

URQUHART, Henry Victor

Correspondence address
Dovecote House Yew Tree Close, Middle Winterslow, Salisbury, Wiltshire, SP5 1RT
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 August 1995
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director