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ITV Digital Holdings Limited

Directors

Current

—

Retired

26

Closed

2

Director Details

Director Name	Mrs Sarah Louise Clarke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2018 (21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (Closed 07 February 2023)
Assigned Occupation	Company 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	Closed
Appointment Type	Director
Appointment Date	01 February 2021 (24 years, 4 months after company formation)
Appointment Duration	2 years (Closed 07 February 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

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	09 October 1996 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

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	30 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (Resigned 01 October 2006)
Assigned Occupation	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (Resigned 26 November 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

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	30 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 18 December 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Holland Park London W11 3TH

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 24 June 1997)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 24 June 1997)
Assigned Occupation	Company Director
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	7 years (Resigned 30 January 2004)
Assigned Occupation	Company Director
Correspondence Address	1 Old Barrack Yard London SW1X 7NP

Director Name	David Abdoo
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	7 years (Resigned 30 January 2004)
Assigned Occupation	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1997 (11 months, 1 week after company formation)
Appointment Duration	3 months (Resigned 18 December 1997)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1997 (1 year, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 11 February 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1998 (1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 15 December 1998)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1998 (2 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 29 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1999 (2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 September 2002)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Steven Anthony Cain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1999 (2 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 31 January 2000)
Assigned Occupation	Chief Executive
Correspondence Address	Stutton Grange Garnet Lane Tadcaster North Yorkshire LS24 9BD

Director Name	Viscount Piers James Hampden Inskip Caldecote
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (3 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 04 September 2000)
Assigned Occupation	Associate Director, Cc Plc
Country of Residence	United Kingdom
Correspondence Address	18 Langside Avenue London SW15 5QT

Director Name	Dr Gerard Martin Murphy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2000 (3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 January 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 2 Moyleen Rise Marlow Buckinghamshire SL7 2DP

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2001 (5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 15 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

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	30 September 2002 (5 years, 11 months after company formation)
Appointment Duration	1 year, 10 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	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2003 (6 years, 3 months after company formation)
Appointment Duration	12 months (Resigned 30 January 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James'S Walk London EC1R 0AP

Director Name	Mrs Helen Jane Tautz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2004 (7 years, 3 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	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 (7 years, 10 months 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	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2009 (12 years, 7 months after company formation)
Appointment Duration	6 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 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 (12 years, 7 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 Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2016 (19 years, 5 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

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 30 January 1997)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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