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ISAACS, Deborah Jane
Address: Berkshire, SL6 9RY

LONDON WEEKEND TELEVISION LIMITED
00908673
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1994-04-29
Resigned: 2006-10-01

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-09

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1993-04-02
Resigned: 1994-04-29

CHARLTON, Lindsay John
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-04-17

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

DESMOND, Michael John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-02-12

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

ELLIOTT, Nicholas
Director - Resigned
Appointed: 1992-10-31
Resigned: 1994-07-01

ELLIOTT, Susan Margaret
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-01

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-25

GALLAGHER, Eileen
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-10-02

GREEN, Michael Anthony
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-05-15

HAMILTON, Liam Alexander
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-08-14

HOWARD, John Stephen Bonner
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-09-23

HOWELL, Peter Graham
Director - Resigned
Appointed: 1992-01-31
Resigned: 1994-04-29

LIDDIMENT, David
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-12

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 1999-02-12
Resigned: 2007-06-05

MCNALLY, Peter Joseph Deane
Director - Resigned
Appointed:
Resigned: 1993-03-16

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-06-05
Resigned: 2012-05-28

MILLER, Ronald Daniel
Director - Resigned
Appointed:
Resigned: 1994-07-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-09-01

PAXTON, Peter Robin
Director - Resigned
Appointed: 1993-06-25
Resigned: 1994-08-31

PERRY, Sydney
Director - Resigned
Appointed:
Resigned: 1992-11-26

PLANTIN, Marcus Charles
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-03-31

SHAPS, Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-01

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SOUTHGATE, Michael George
Director - Resigned
Appointed:
Resigned: 1995-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-09-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TESLER, Brian
Director - Resigned
Appointed:
Resigned: 1992-03-31

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-01

VAN GELDER, Roy Maurice
Director - Resigned
Appointed:
Resigned: 1992-01-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-03-31

WILKINS, Jeanette Elizabeth
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-14

WILLIAMSON, Emmeline Mary Clare
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-10-31

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1995-01-31

CROWE, Maureen
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1993-05-10

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2009-11-03

STROSS, Katherine Elizabeth
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1996-10-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2009-11-03

GRANADA PRODUCTIONS LIMITED
02289698
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-05-29
Resigned: 2012-12-31

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-09

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BURNS, Julian Delisle
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-12-31

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-11-17

CRESSWELL, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2008-05-29

FRASER, David Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-12-31

GRAESSER, Max Ainley
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-05-29

JONES, Therese Mary Margaret
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-01-07

LIDDIMENT, David
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-09-12

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-12-07

PYE, Chris Barton
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-02-28

SALMON, Peter Andrew
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-10-03

SHAPS, Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-12-15

SMITH, Brenda Lucy
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-12-07
Resigned: 1996-10-01

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-04-11

TAYLOR, Kevan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-11-30

TAYLOR, Paul Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-06-30

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-31

WONFOR, Andrea Jean
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-04-10

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-12-07

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2009-03-12

TAYLOR, Kevan
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2001-11-30

LWT (HOLDINGS) LIMITED
02431623
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1994-03-10
Resigned: 2006-10-01

ANDREWS, Helen
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-12-04

BAGNALL, Andrew Sidney
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-12-04

BARKER, Emma Mary
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-12-04

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-09

BOTTING, Louise
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-03-15

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1993-01-08
Resigned: 1994-04-29

CHARLTON, Lindsay John
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-04-17

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

DESMOND, Michael John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-02-12

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

ELLIOTT, Nicholas
Director - Resigned
Appointed: 1992-10-31
Resigned: 1994-07-01

ELLIOTT, Susan Margaret
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-01

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-25

GALLAGHER, Eileen
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-10-02

GREEN, Michael Anthony
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-05-03

HAMILTON, Liam Alexander
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-08-14

HARRISON, Desmond Roger Wingate
Director - Resigned
Appointed:
Resigned: 1994-03-31

HOWARD, John Stephen Bonner
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-09-23

HOWELL, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-04-29

JONES, Clive William
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-04-05

KELLY, Raymond Frank
Director - Resigned
Appointed: 2002-10-16
Resigned: 2004-06-03

LIDDIMENT, David
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-12

LIPSEY, David Lawrence, Lord
Director - Resigned
Appointed: 2002-10-16
Resigned: 2006-01-23

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 1999-02-12
Resigned: 2005-07-14

MCNALLY, Peter Joseph Deane
Director - Resigned
Appointed:
Resigned: 1993-03-16

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

MILLER, Ronald Daniel
Director - Resigned
Appointed:
Resigned: 1994-07-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

PAXTON, Peter Robin
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-08-31

PERRY, Sydney
Director - Resigned
Appointed:
Resigned: 1992-11-26

PLANTIN, Marcus Charles
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-03-31

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-10-01

SHAPS, Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-01

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed:
Resigned: 1994-03-15

SOUTHGATE, Michael George
Director - Resigned
Appointed:
Resigned: 1995-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-09-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TESLER, Brian
Director - Resigned
Appointed:
Resigned: 1994-02-28

THOMAS, Stuart Richard
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-12-14

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

TINSON, Susan Myfanwy, Dame
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-01-20

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-21

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-01

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-03-31

WILKINS, Jeanette Elizabeth
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-14

WILLIAMSON, Emmeline Mary Clare
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-10-31

WOODS, Geraldine
Director - Resigned
Appointed: 2003-05-12
Resigned: 2004-08-13

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1995-01-31

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

STROSS, Katherine Elizabeth
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1996-10-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2009-11-03

JOHN HAMPDEN GRAMMAR SCHOOL
07638999
LIVE
Date Incorporated:

ARMSTRONG, Alan Michael
Director - Active
Appointed: 2019-08-01

ASIF, Khawar Wahaab
Director - Active
Appointed: 2020-06-29

BABER, Faraz Ahmed
Director - Active
Appointed: 2016-09-05

BROWN, Adrian Donoghue
Director - Active
Appointed: 2019-03-25

COOKSEY, Ian Alexander
Director - Active
Appointed: 2019-08-01

HARRISON, Barbara Rebecca
Director - Active
Appointed: 2016-12-12

HARTLEY, Tracey Elizabeth
Director - Active
Appointed: 2016-09-01

JONES, Nicholas Thomas Drucquer
Director - Active
Appointed: 2019-08-01

KENT, Dominique
Director - Active
Appointed: 2019-12-09

MASKELL, Philip John
Director - Active
Appointed: 2011-06-06

PHILLIPS, Mark Paul
Director - Active
Appointed: 2014-03-24

PHIPPEN, Peter Sangster
Director - Active
Appointed: 2016-12-12

ROGERS, Nicholas
Director - Active
Appointed: 2017-07-17

RYCROFT, Carl Frank
Director - Active
Appointed: 2016-09-05

STEVENSON, Gregory Nicholas Christopher
Director - Active
Appointed: 2017-03-27

STUBBS, Ian Ronald
Director - Active
Appointed: 2019-08-01

VENN, Susanna Rose
Director - Active
Appointed: 2018-12-17

ANDERSON, Jill Dawn
Director - Resigned
Appointed: 2011-06-06
Resigned: 2015-09-14

ANDERSON, John
Director - Resigned
Appointed: 2011-05-18
Resigned: 2018-07-11

ASTON, Caroline Mary
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-07-09

AYLETT, Rowan Margaret
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-12-10

BAKER, Nicholas Lytton
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-12-10

BARLOW, John Patrick
Director - Resigned
Appointed: 2011-06-06
Resigned: 2018-07-11

BOX, Kate Louise
Director - Resigned
Appointed: 2016-12-12
Resigned: 2020-02-24

BRADSHAW, Phillip Patrick
Director - Resigned
Appointed: 2011-06-06
Resigned: 2015-06-05

BURNE, Anthony Richard, Dr
Director - Resigned
Appointed: 2011-06-06
Resigned: 2019-08-31

CLARKE, Barry Keith
Director - Resigned
Appointed: 2011-06-06
Resigned: 2019-08-31

DOWNES, Frank
Director - Resigned
Appointed: 2011-06-06
Resigned: 2015-07-07

GEORGE, Andrew John Timothy, Professor
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-08-31

HAYFIELD, Colin John
Director - Resigned
Appointed: 2011-05-18
Resigned: 2017-08-31

HOWARD, Susannah Helen
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-07-12

KEMSLEY, Mark Harry
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-30

LE NEVE FOSTER, Emma Louise
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-09-28

LUDWIGSEN, Harald
Director - Resigned
Appointed: 2011-06-06
Resigned: 2011-08-31

LYON, Anna Harriet
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-07-07

MARTYN, Richard Henry Wentworth
Director - Resigned
Appointed: 2011-06-06
Resigned: 2015-07-07

MASON, Shivaun
Director - Resigned
Appointed: 2016-09-05
Resigned: 2019-08-31

NOKES, Stephen Anthony
Director - Resigned
Appointed: 2011-06-06
Resigned: 2016-08-31

PARBERY, Simon Kenneth
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-07-14

ROBINSON, James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-07-07

ROGERS, Nicola Marie
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-05-17

SAINI, Neelm Kaur
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-09-05

STORY, Helen May
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-07-09

TRIGGS, Amanda Lesley
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-10-30

WARD, Michael John Collins
Director - Resigned
Appointed: 2011-05-18
Resigned: 2013-07-15

BAILEY, Katherine Natalia
Secretary - Active
Appointed: 2014-09-15

MANKTELOW, Philip
Secretary - Resigned
Appointed: 2011-05-18
Resigned: 2014-09-14

THE LONDON STUDIOS LIMITED
01222154
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

GARDNER, Maxine Louise
Director - Expired
Appointed: 2014-12-09

WHISTON, John Joseph
Director - Expired
Appointed: 2008-11-03

BARTLETT, Lee
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-08-31

CAMPBELL-WHITE, Paul Alexander
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-03-31

CANNEY, Jeremy
Director - Resigned
Appointed: 1992-07-02
Resigned: 1994-12-31

COOPER, Caroline Lindsay
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-11-07

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

CRESSWELL, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2008-05-29

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

FATANI, Ishaq
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-03-30

HARRIS, Brian Ronald
Director - Resigned
Appointed:
Resigned: 1996-12-20

HOWARD, John Stephen Bonner
Director - Resigned
Appointed:
Resigned: 1996-09-23

HYNES, Catherine
Director - Resigned
Appointed: 1992-07-02
Resigned: 2002-08-30

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-05-29
Resigned: 2008-11-03

LENT, Penelope Ann
Director - Resigned
Appointed:
Resigned: 2002-08-02

LIDDIMENT, David
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-10-01

LITTLE, Katharine Rebecca
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-09-05

MANDLEY, Emmaline Mary Clare
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-09-01

MCNALLY, Peter Joseph Deane
Director - Resigned
Appointed:
Resigned: 1993-03-16

PALMER, Terence Allan
Director - Resigned
Appointed: 1996-03-22
Resigned: 1996-10-01

POYSER, Claire
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-09-05

SHEPPARD, Kenneth
Director - Resigned
Appointed:
Resigned: 1995-10-01

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SMITH, Brenda Lucy
Director - Resigned
Appointed: 1994-09-01
Resigned: 2004-05-31

SOUTHGATE, Michael George
Director - Resigned
Appointed:
Resigned: 1995-05-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-11-03

TAYLOR, Kevan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-11-30

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-07-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-03-31

WOLFFE, David
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-12-16

WOOLFSON, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1992-07-02

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-12-07

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2008-11-03

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2008-11-03

STANDARD MUSIC LIMITED
00937330
LIVE
Date Incorporated:

ATTWOOD, John David
Director - Active
Appointed: 1993-09-20

GARDNER, Maxine Louise
Director - Active
Appointed: 2014-12-09

PLATZ, Simon Howard
Director - Active
Appointed: 1993-05-28

RODGERS, Justine Emma
Director - Active
Appointed: 2012-05-18

TESTER, Jonathan
Director - Active
Appointed: 2003-04-24

WILLIAMS, Rachel Sharon
Director - Active
Appointed: 1993-03-03

CAMPBELL-WHITE, Paul Alexander
Director - Resigned
Appointed: 2009-05-11
Resigned: 2012-03-31

CIESLIK, Filip William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-05-11

COCKERTON, Amanda Jane
Director - Resigned
Appointed: 1994-10-05
Resigned: 2002-02-22

COOPER, Caroline Lindsay
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-11-07

HOWARD, John Stephen Bonner
Director - Resigned
Appointed:
Resigned: 1996-09-23

ISHERWOOD, Glyn Robert
Director - Resigned
Appointed: 2002-02-25
Resigned: 2005-11-29

JONES, Simon Vernon
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-02-25

LITTLE, Katharine Rebecca
Director - Resigned
Appointed: 2009-05-11
Resigned: 2011-09-05

MCNALLY, Peter Joseph Deane
Director - Resigned
Appointed:
Resigned: 1993-03-16

MOOR, Colin Lionel
Director - Resigned
Appointed:
Resigned: 1993-09-20

PLATZ, David
Director - Resigned
Appointed:
Resigned: 1994-05-20

RICHMOND, Howard Spencer
Director - Resigned
Appointed:
Resigned: 1993-05-28

SHIRLEY, Clifford Hugh
Director - Resigned
Appointed: 1993-03-03
Resigned: 1995-03-22

TAYLOR, Kevan
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-02-25

TURTON, Victoria Jane
Director - Resigned
Appointed: 2002-02-25
Resigned: 2006-05-31

GAREL JONES, Ivan
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2005-02-04

HANNELL, Alexander Martin
Secretary - Resigned
Appointed: 1998-01-28
Resigned: 2003-12-31

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1991-12-03

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2012-12-17

JONES, Simon Vernon
Secretary - Resigned
Appointed: 1994-03-16
Resigned: 1998-01-28

SOUTH BANK TELEVISION HOLDINGS
01241086
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-30

IRVING, Eleanor Kate
Director - Expired
Appointed: 2008-08-01

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-09-24

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-09

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1993-07-12
Resigned: 1994-04-29

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-11-17

CLEMENTS, Alistair
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-06-10

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

CRESSWELL, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2007-09-24

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

HARRISON, Desmond Roger Wingate
Director - Resigned
Appointed:
Resigned: 1994-03-31

MILLER, Ronald Daniel
Director - Resigned
Appointed:
Resigned: 1994-07-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1995-05-16
Resigned: 2002-09-30

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-12-07

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SOUTHGATE, Michael George
Director - Resigned
Appointed: 1994-07-31
Resigned: 1995-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-12-07
Resigned: 1998-10-09

TAYLOR, Kevan
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-11-30

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-11-28
Resigned: 1997-07-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-03-31

GRANADA NOMINEES LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-09-01

ITV NP LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-08-01

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-12-07

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2007-09-24

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2007-09-24

GRANADA NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2009-09-01

14 CHURCH TERRACE LIMITED
02725610
LIVE
Date Incorporated:

HOLDEN, Chris
Director - Active
Appointed: 2014-06-23

JOHNSON, Leigh
Director - Resigned
Appointed: 2002-04-03
Resigned: 2024-03-03

TOWNSEND, Richard Barrington
Director - Active
Appointed: 1998-06-03

BURDEN, Roger Edward
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-12-05

COLLINGRIDGE, Malcolm Aitken
Director - Resigned
Appointed: 1992-06-24
Resigned: 1993-08-12

CROUCHER, Jonathan Edward
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-06-03

FROST, Steven William
Director - Resigned
Appointed: 2000-08-20
Resigned: 2001-08-01

PRESTON, Martin, Reverend
Director - Resigned
Appointed: 1993-08-12
Resigned: 2000-08-20

TOWNSEND, Richard Barrington
Secretary - Active
Appointed: 1998-06-03

COLLINGRIDGE, Neil
Secretary - Resigned
Appointed: 1992-06-24
Resigned: 1995-09-15

CROUCHER, Jonathan Edward
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 1998-06-03

CASTLEFIELD PROPERTIES LIMITED
02280048
LIVE
Date Incorporated:

ABIGAIL, Adele Ann
Director - Active
Appointed: 2021-02-01

JONES, Ian
Director - Active
Appointed: 2015-12-21

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1993-03-25
Resigned: 1994-03-25

BRILL, Anthony George
Director - Resigned
Appointed: 1992-08-20
Resigned: 1993-03-31

BURNS, Julian Delisle
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-01-28

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2012-04-25
Resigned: 2018-07-31

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2012-04-25
Resigned: 2016-03-14

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2009-08-24
Resigned: 2012-04-25

MUTCH, Alastair James Fletcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

QUINN, Andrew
Director - Resigned
Appointed:
Resigned: 1992-08-20

SMITH, Brenda Lucy
Director - Resigned
Appointed: 1997-01-28
Resigned: 2004-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1992-08-20
Resigned: 1997-01-28

SULEMAN, Sharjeel
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-02-01

SURTEES, John Douglas
Director - Resigned
Appointed: 2004-06-16
Resigned: 2009-08-24

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2004-08-16
Resigned: 2019-04-11

WILLIAMS, John Owen
Director - Resigned
Appointed:
Resigned: 1992-08-20

WILSON, Richard Neil
Director - Resigned
Appointed: 1997-01-28
Resigned: 2004-06-14

BURNS, Julian Delisle
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1997-01-28

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2009-11-03

MUTCH, Alastair James Fletcher
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2009-11-03

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