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Directors

Current

—

Retired

20

Closed

2

Director Details

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 August 2008 (13 years after company formation)
Appointment Duration	2 years, 3 months (Closed 30 November 2010)
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	Closed
Appointment Type	Director
Appointment Date	11 August 2008 (13 years after company formation)
Appointment Duration	2 years, 3 months (Closed 30 November 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 09 January 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 09 January 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Charles Ashley McManus
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1996 (5 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 01 November 1996)
Assigned Occupation	Banker/Ca
Correspondence Address	April House 11 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1996 (5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 August 1998)
Assigned Occupation	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1996 (5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 August 1998)
Assigned Occupation	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 1996 (5 months, 1 week after company formation)
Appointment Duration	8 years (Resigned 30 January 2004)
Assigned Occupation	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1996 (1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 August 1998)
Assigned Occupation	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Bradley Samuel Waxler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1998 (3 years after company formation)
Appointment Duration	6 months, 1 week (Resigned 19 February 1999)
Assigned Occupation	Finance Director
Correspondence Address	10 Bramble Close Honeypot Lane Stanmore Middlesex HA7 1QX

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1998 (3 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 10 December 1999)
Assigned Occupation	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1998 (3 years after company formation)
Appointment Duration	8 years, 7 months (Resigned 20 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Jeremy Giles Hallsworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1998 (3 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 29 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 23 Shepherds Hill London N6 5QJ

Director Name	George Arnott McGhee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 2003)
Assigned Occupation	TV Executive
Correspondence Address	Flat 14 Wimpole House, 29 Wimpole Street London W1M 7AD

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 25 June 2004)
Assigned Occupation	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Director Name	Mrs Helen Jane Tautz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2004 (8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 March 2007)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

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	28 July 2005 (10 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 March 2007)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 2005 (10 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 March 2007)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 09 January 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	ITV Productions Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 11 August 2008)
Corporation	This director is a corporation
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2007 (11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 11 August 2008)
Corporation	This director is a corporation
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2007 (11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 September 2009)
Corporation	This director is a corporation
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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