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ITC Entertainment Holdings Limited

Directors

Current

2

Retired

30

Closed

—

Director Details

Director Name	Helen Suzanne Darwen
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 August 2023 (71 years after company formation)
Appointment Duration	9 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 November 2023 (71 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Dr Emil Hugh De Quervain
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (39 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 17 December 1992)
Assigned Occupation	Company Director
Correspondence Address	24 Bramcote Road Putney London SW15 6UG

Director Name	Alan Richard Buggy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (39 years, 8 months after company formation)
Appointment Duration	9 months (Resigned 31 December 1992)
Assigned Occupation	Banker
Correspondence Address	927 Westover Road Stamford Connecticut Foreign

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 11 November 1993)
Assigned Occupation	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	William Christopher Gorog
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (39 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 07 April 1993)
Assigned Occupation	Film Executive
Correspondence Address	9044 Melrose Avenue Los Angeles 90069 Foreign

Director Name	Anthony Ronald Lucas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1992 (39 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 February 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat 12 Beatrix House 208 Old Beatrix Road London SW5 0BP

Director Name	Mr John Douglas Jacques
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1992 (40 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 09 January 1995)
Assigned Occupation	Consultant
Correspondence Address	White Gates 81 East Lane West Horsley Leatherhead Surrey KT24 6LR

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1992 (40 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 09 January 1995)
Assigned Occupation	Investment Banker
Correspondence Address	Rooks Hill Cottage Underriver Sevenoaks Kent TN15 0SL

Director Name	Jules Haimovitz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1993 (40 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 March 1997)
Assigned Occupation	Business Executive
Correspondence Address	10551 Wilshire Boulevard Los Angeles California 90024

Director Name	Kathryn Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (42 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 24 April 1995)
Assigned Occupation	Legal And Business Adviser
Correspondence Address	9 Hanover Steps Saint Georges Fields London W2 2YG

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (42 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 02 July 1999)
Assigned Occupation	President
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Director Name	Michael Anthony Howle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1995 (42 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 02 July 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Henry Theodore Pohl
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1995 (42 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 31 January 1996)
Assigned Occupation	Senior Vice President
Correspondence Address	227 Hanworth Road Hampton Middlesex TW12 3EF

Director Name	Sarah Elizabeth Birdseye
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1996 (43 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 08 May 1997)
Assigned Occupation	Head Of Legal And Business Aff
Correspondence Address	4 Bowood Road London SW11 6PE

Director Name	Robert Sanitsky
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1997 (44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 June 1999)
Assigned Occupation	President
Correspondence Address	9100 Wilshire Boulevard Suite 600 Beverley Hills Los Angeles California 90212

Director Name	Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 1997 (44 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 December 1998)
Assigned Occupation	Solicitor
Correspondence Address	121 Chestnut Grove London SW12 8JH

Director Name	Lucinda Mary Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1998 (46 years, 4 months after company formation)
Appointment Duration	7 months (Resigned 02 July 1999)
Assigned Occupation	Solicitor
Correspondence Address	34 Helena Road Windsor Berkshire SL4 1JN

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1999 (46 years, 11 months after company formation)
Appointment Duration	4 days (Resigned 02 July 1999)
Assigned Occupation	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1999 (46 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 25 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1999 (46 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 29 February 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	David Abdoo
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 1999 (46 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mrs Helen Jane Tautz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2004 (51 years, 6 months after company formation)
Appointment Duration	5 years, 9 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	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2004 (51 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 09 September 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2008 (56 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 November 2009)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2008 (56 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 November 2009)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2009 (57 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 16 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Duncan Thurston Russell Walker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2009 (57 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 21 July 2020)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2010 (58 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 31 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Paul James Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2014 (61 years, 10 months after company formation)
Appointment Duration	5 months (Resigned 29 October 2014)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Geoffrey Ling
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2020 (68 years after company formation)
Appointment Duration	3 years (Resigned 16 August 2023)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ailsa Margaret McIntyre
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2020 (68 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 10 November 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

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