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Channel 5 Broadcasting Limited

Directors

Current

4

Retired

49

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Director Details

Director Name	Mr James Edward Tatam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2020 (24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Ms Sarah Rose
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2021 (25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Chief Operating And Commercial Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 April 2024 (28 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Fieldfisher Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 September 2014 (18 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1996 (1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 January 1998)
Assigned Occupation	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1996 (1 month after company formation)
Appointment Duration	1 year (Resigned 21 February 1997)
Assigned Occupation	Managing Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Ferdinand Kayser
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Luxembourg
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1996 (1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 September 1997)
Assigned Occupation	TV Director
Correspondence Address	26 Rue Albert Ier Luxembourg L1117

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1996 (1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 April 1998)
Assigned Occupation	Chief Executive
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Jane Margaret Stables
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 1996 (1 month after company formation)
Appointment Duration	3 months (Resigned 24 May 1996)
Assigned Occupation	Lawyer
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Jane Margaret Chapple Gill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 1996 (4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 05 January 1998)
Assigned Occupation	Company Director
Correspondence Address	5 Chevening Road London SE10 0LB

Director Name	Mr Damien Bernard Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1996 (8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 02 February 2001)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1996 (8 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 October 2000)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Mr Colin Alexander Campbell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1998 (1 year, 11 months after company formation)
Appointment Duration	9 years, 12 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

Director Name	James Edward Hytner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1998 (2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 August 2001)
Assigned Occupation	Marketing Director
Correspondence Address	Flat 9 The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Mr Colin Alexander Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1998 (2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 31 December 2007)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

Director Name	Dawn Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1998 (2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 25 October 2002)
Assigned Occupation	TV Executive
Correspondence Address	Flat 23 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2001 (5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 27 August 2003)
Assigned Occupation	Company Director
Correspondence Address	802/803 Drake House Dolphin Square London SW1V 3NW

Director Name	Ms Jane Elizabeth Stuart Lighting
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2003 (7 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 13 May 2008)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Holford Road Hampstead London NW3 1AD

Director Name	Daniel Chambers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2003 (7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 02 January 2007)
Assigned Occupation	TV Executive
Correspondence Address	49b Bassett Street London NW5 4PG

Director Name	Mr Charles Alexander John Constable
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2005 (9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 27 August 2010)
Assigned Occupation	Strategic Adviser
Country of Residence	England
Correspondence Address	23 Compton Terrace London N1 2UN

Director Name	Mr Paul Andrew Chinnery
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2008 (11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 August 2010)
Assigned Occupation	Solicitor & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Lady Margaret Road London NW5 2XL

Director Name	Ms Dawn Elizabeth Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2008 (12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2010)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	25 Airedale Avenue Chiswick London W4 2NW

Director Name	Mr David Hockley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2008 (12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 August 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Meadcroft Grenville Road Shackleford Godalming Surrey GU8 6AX

Director Name	Mr Jeffrey Ian Ford
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2009 (12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 10 September 2010)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage The Green Sarratt Rickmansworth Hertfordshire WD3 6BL

Director Name	Mr Paul Andrew Chinnery
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 August 2010)
Assigned Occupation	Legal Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Lady Margaret Road London NW5 2XL

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2010 (14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 10 September 2014)
Assigned Occupation	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2010 (14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 19 December 2013)
Assigned Occupation	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2010 (14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 19 December 2013)
Assigned Occupation	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Robert Sanderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2010 (14 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 10 September 2014)
Assigned Occupation	Company Director
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Jeffrey Ian Ford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2012 (16 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 November 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr James Robert Currell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 05 June 2019)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr David Gerard Lynn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (18 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 December 2020)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Robert Marc Bakish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 05 June 2017)
Assigned Occupation	Ceo (Media)
Country of Residence	United States
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Paul Dunthorne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2017 (21 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 17 June 2020)
Assigned Occupation	Coo And Svp
Country of Residence	England
Correspondence Address	Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT

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	19 June 2020 (24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 25 April 2024)
Assigned Occupation	Management / Television
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 1996 (same day as company formation)
Appointment Duration	1 month (Resigned 21 February 1996)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

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