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ITV Services Limited

Directors

Current

9

Retired

22

Closed

Director Details

Director NameMr Kevin Anthony Lygo
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 February 2012 (83 years, 10 months after company formation)
Appointment Duration12 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameDavid Richard Osborn
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 December 2014 (86 years, 9 months after company formation)
Appointment Duration9 years, 4 months
Assigned Occupation Human Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameEdward Kelly Williams
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 December 2014 (86 years, 9 months after company formation)
Appointment Duration9 years, 4 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameMr Julian Christopher Bellamy
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2016 (87 years, 10 months after company formation)
Appointment Duration8 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameMr Rufus Radcliffe
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 April 2017 (89 years, 1 month after company formation)
Appointment Duration7 years
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameMr Paul Joseph Moore
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 June 2018 (90 years, 2 months after company formation)
Appointment Duration5 years, 10 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameMr Mark Norman Smith
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date13 September 2018 (90 years, 5 months after company formation)
Appointment Duration5 years, 7 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameMs Kyla Lynne Anthea Mullins
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 January 2019 (90 years, 9 months after company formation)
Appointment Duration5 years, 3 months
Assigned Occupation Lawyer
Country of ResidenceEngland
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 March 2019 (90 years, 12 months after company formation)
Appointment Duration5 years, 1 month
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameGraham Martyn Wallace
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1993 (64 years, 10 months after company formation)
Appointment Duration4 years (Resigned 31 January 1997)
Assigned Occupation Company Director
Correspondence Address19 Compass Court
Shad Thames
London
SE1 2YL
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1993 (64 years, 10 months after company formation)
Appointment Duration16 years, 3 months (Resigned 15 May 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1993 (64 years, 10 months after company formation)
Appointment Duration11 years, 6 months (Resigned 17 August 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John'S Wood
London
NW8 0QJ
Director NameGraham Joseph Parrott
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 January 1993 (64 years, 10 months after company formation)
Appointment Duration5 years (Resigned 09 February 1998)
Assigned Occupation Company Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameAndrew Vincent Derham
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 February 1998 (69 years, 10 months after company formation)
Appointment Duration2 years, 11 months (Resigned 12 January 2001)
Assigned Occupation Company Director
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameMrs Helen Jane Tautz
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 January 2001 (72 years, 9 months after company formation)
Appointment Duration7 years, 9 months (Resigned 03 November 2008)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMrs Eleanor Kate Irving
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 December 2002 (74 years, 8 months after company formation)
Appointment Duration5 years, 11 months (Resigned 03 November 2008)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 August 2004 (76 years, 4 months after company formation)
Appointment Duration7 years, 6 months (Resigned 13 February 2012)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2008 (80 years, 7 months after company formation)
Appointment Duration6 months, 1 week (Resigned 15 May 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address70 Spurgate
Hutton Mount
Brentwood
Essex
CM13 2JT
Director NameMr Christopher Joseph Swords
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 March 2009 (80 years, 12 months after company formation)
Appointment Duration2 years, 11 months (Resigned 13 February 2012)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameJohn Cresswell
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 March 2009 (80 years, 12 months after company formation)
Appointment Duration1 year, 1 month (Resigned 23 April 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Ian Ward Griffiths
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 March 2009 (80 years, 12 months after company formation)
Appointment Duration9 years, 9 months (Resigned 31 December 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE
Director NameMr Andrew Sheldon Garard
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 March 2009 (80 years, 12 months after company formation)
Appointment Duration9 years, 4 months (Resigned 31 July 2018)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 May 2009 (81 years, 1 month after company formation)
Appointment Duration2 years, 9 months (Resigned 13 February 2012)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Director NameMr Andrew James Doyle
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 May 2009 (81 years, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 17 July 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Adam Alexander Crozier
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 May 2010 (82 years, 1 month after company formation)
Appointment Duration7 years, 1 month (Resigned 30 June 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameAnne Frances Hazlitt
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2012 (83 years, 10 months after company formation)
Appointment Duration2 years, 10 months (Resigned 31 December 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMs Mary Catherine Fagan
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2012 (83 years, 10 months after company formation)
Appointment Duration5 years, 10 months (Resigned 31 December 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Simon Jeremy Pitts
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2012 (83 years, 10 months after company formation)
Appointment Duration5 years, 6 months (Resigned 31 August 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Peter Arthur Fincham
Date of BirthJuly 1956 (Born 67 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2012 (83 years, 10 months after company formation)
Appointment Duration4 years (Resigned 01 March 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NamePaul Dale
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2012 (83 years, 10 months after company formation)
Appointment Duration1 year, 3 months (Resigned 21 May 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Julian Stanley Ashworth
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish,Canadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 April 2018 (90 years after company formation)
Appointment Duration1 year, 2 months (Resigned 28 June 2019)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE

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