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Granada Group Limited

Directors

Current

2

Retired

25

Closed

—

Director Details

Director Name	David Richard Osborn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 January 2019 (84 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2021 (86 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 31 January 1997)
Assigned Occupation	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 01 October 2006)
Assigned Occupation	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Sir John Michael Ashworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 03 August 2000)
Assigned Occupation	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD

Director Name	Alexander Bernstein
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 March 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat B 42 Eaton Square London SW1W 9BD

Director Name	Mr Alan William Clements
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 October 1994)
Assigned Occupation	Company Director
Correspondence Address	Wildbriar 41 Shirley Hills Road Croydon Surrey CR0 7HQ

Director Name	Sir Gerrard Jude Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	8 years (Resigned 01 February 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Holland Park London W11 3TH

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 17 August 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John'S Wood London NW8 0QJ

Director Name	Mark Littman
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 31 January 1995)
Assigned Occupation	Barrister
Correspondence Address	79 Chester Square London SW1W 9DU

Director Name	Ian Alexander Martin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 12 June 1998)
Assigned Occupation	Company Director
Correspondence Address	14 Burton Court Franklins Row London SW3 4TA

Director Name	John Carmichael Orr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 03 August 2000)
Assigned Occupation	Company Director
Correspondence Address	24 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Mr Graham Joseph Parrott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1993 (58 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 November 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John'S Wood London NW8 0QJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (58 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 29 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Stephanie Gladys Schwetz
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1994 (60 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 February 2001)
Assigned Occupation	Company Director
Correspondence Address	Hunters Mead Hunters Hill Colbury Southampton Hampshire SO40 7EG

Director Name	Richard John Clothier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1996 (61 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 03 August 2000)
Assigned Occupation	Company Director
Correspondence Address	77 Limerston Street London SW10 0BL

Director Name	Mrs Helen Jane Tautz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 1996 (62 years after company formation)
Appointment Duration	Resigned same day (Resigned 18 July 1996)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Andrew Vincent Derham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 1996 (62 years after company formation)
Appointment Duration	Resigned same day (Resigned 18 July 1996)
Assigned Occupation	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 1998 (63 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 10 July 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 2002 (68 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 03 November 2009)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2004 (70 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 15 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2006 (71 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 18 November 2008)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2006 (72 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 23 April 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2009 (74 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 31 July 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2010 (75 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 14 March 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2016 (81 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 February 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

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