PLANET 24

Company number 02654626

24 officers / 22 resignations

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

ALLI, Waheed, Lord

• Correspondence address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
• Role (Resigned): Secretary
• Appointed before: 10 October 1993
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Director

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

PARSONS, Charles Andrew

• Correspondence address: 1 Almeida Street, London, N1 1TA
• Role (Resigned): Secretary
• Appointed before: 10 October 1992
• Resigned on: 10 October 1993
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 September 2009

ALLI, Waheed, Lord

• Correspondence address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 10 October 1993
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 March 2004
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: 8 Arundel Gardens, Winchmore Hill, London, N21 3AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 June 1999
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GELDOF, Robert Frederick Zenon, Sir

• Correspondence address: 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 10 October 1992
• Resigned on: 8 April 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Musician

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

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 April 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

MARKHAM, Nicholas Francis

• Correspondence address: Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 December 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy/Human Res

MCGUINNESS, Gerald William

• Correspondence address: 4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 June 1993
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

MCGUINNESS, Gerald William

• Correspondence address: 4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 June 1993
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Accountant

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: 27 September 2002
• Resigned on: 20 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

PARSONS, Charles Andrew

• Correspondence address: 1 Almeida Street, London, N1 1TA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 10 October 1992
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Tv Producer

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 May 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 March 2007
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 1 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 1 August 2008