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ITV PLC

Company number 04967001

Filter officers

Filter officers

39 officers / 28 resignations

TAUTZ, Helen Jane

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Secretary
Appointed on
19 July 2018

AMIN, Salman

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
December 1959
Appointed on
9 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

BAZALGETTE, Sir Peter Lytton

Correspondence address
The London Television Centre, Upper Ground, London, SE1 9LT
Role Active
Director
Date of birth
May 1953
Appointed on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

BONHAM CARTER, Edward Henry

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
May 1960
Appointed on
11 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EWING, Margaret

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
March 1955
Appointed on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAXON, Roger Conant

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
June 1948
Appointed on
31 October 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

GRIFFITHS, Ian Ward

Correspondence address
The London Television Centre, Upper Ground, London, SE1 9LT
Role Active
Director
Date of birth
September 1966
Appointed on
9 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Mary Elaine

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
April 1966
Appointed on
28 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MANZ, Anna Olive Magdelene

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
February 1973
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Director

MCCALL, Carolyn Julia, Dame

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
September 1961
Appointed on
8 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAINTER, Duncan Anthony

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
February 1970
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARARD, Andrew Sheldon

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Secretary
Appointed on
14 May 2009
Resigned on
19 July 2018
Nationality
British

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Secretary
Appointed on
3 December 2003
Resigned on
14 May 2009
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
18 November 2003
Resigned on
3 December 2003

AIREY, Dawn Elizabeth

Correspondence address
25 Airedale Avenue, Chiswick, London, W4 2NW
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 February 2008
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Tv Executive

ALLEN, Charles Lamb

Correspondence address
70 Woodsford Square, London, W14 8DS
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 December 2003
Resigned on
1 October 2006
Nationality
British
Occupation
Company Director

BURT, Peter Alexander, Sir

Correspondence address
Auldhame, North Berwick, East Lothian, EH39 5PW
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 March 2004
Resigned on
8 January 2007
Nationality
British
Occupation
Chairman

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 December 2003
Resigned on
13 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLASPER, Michael

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 January 2006
Resigned on
31 December 2013
Nationality
British
Occupation
Company Director

CRESSWELL, John

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 January 2006
Resigned on
23 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSBY, James Robert, Sir

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 December 2003
Resigned on
31 December 2009
Nationality
Uk
Country of residence
England
Occupation
Company Director

CROZIER, Adam Alexander

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 April 2010
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE VILLIERS, Etienne Marquard

Correspondence address
22 Bolton Gardens, London, SW5 0AQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
3 December 2003
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Director

GRADE, Michael Ian

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 January 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HASTE, Andrew Kenneth

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 August 2008
Resigned on
10 May 2018
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Rupert Cortlandt Spencer

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 February 2008
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILLEN, Heather

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 August 2007
Resigned on
31 December 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MCGRATH, John Brian

Correspondence address
Mount House, Great Somerford, Wiltshire, SN15 5JB
Role Resigned
Director
Date of birth
June 1938
Appointed on
3 December 2003
Resigned on
17 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

NEVILLE-ROLFE, Lucy

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 September 2010
Resigned on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORMAN, Archibald John

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2010
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORMEROD, John

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 January 2008
Resigned on
10 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIS, Robert Weston, Sir

Correspondence address
The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 February 2005
Resigned on
2 October 2007
Nationality
British
Occupation
Director

PITMAN, Brian Ivor, Sir

Correspondence address
Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
Role Resigned
Director
Date of birth
December 1931
Appointed on
2 December 2003
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRASHAR, Usha Kumari, Baroness

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 February 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, George, Sir

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1935
Appointed on
2 December 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director