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itv np limited

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ITV NP LIMITED
Address: London, WC1X 8HF

MILLBANK STUDIOS
02311588
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Active
Appointed: 2016-03-01

BRILL, Anthony George
Director - Resigned
Appointed: 1996-04-22
Resigned: 1998-01-06

CASTRO, Nicholas
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-03-31

COYLE, Ralph John
Director - Resigned
Appointed: 1994-09-27
Resigned: 1994-11-25

FINCHAM, Peter Arthur
Director - Resigned
Appointed: 2008-11-03
Resigned: 2016-03-01

HARDY, George James Allan
Director - Resigned
Appointed:
Resigned: 1994-03-11

HOLLINGSWORTH, Michael Charles
Director - Resigned
Appointed:
Resigned: 1991-10-10

JOHNSON, Lesley Ann
Director - Resigned
Appointed:
Resigned: 1995-05-22

LOWEN, David Travers
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-01-30

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2009-10-23
Resigned: 2015-04-30

ROCKER, David
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-02-09

ROGERS, Jonathan
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-06-08

ROSE, Richard David
Director - Resigned
Appointed: 1992-06-24
Resigned: 1993-12-12

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-03-01

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-04-11

WALSH, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-10-21

GRANADA NOMINEES LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-11-03

CARLTON, Simon
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1998-05-18

HALL, Charlotte Elizabeth
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1995-10-18

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

JOHNSON, Lesley Ann
Secretary - Resigned
Appointed:
Resigned: 1994-12-02

ROOK, Gail Ann
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2001-06-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-24

GRANADA NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-11-03

GRANADA TELEVISION INTERNATIONAL
00939290
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-12-31

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1993-03-25
Resigned: 1998-03-13

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

BURNS, Julian Delisle
Director - Resigned
Appointed: 1992-12-31
Resigned: 2002-12-31

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1998-10-09
Resigned: 1999-11-17

COLEMAN, Vivien
Director - Resigned
Appointed:
Resigned: 1992-12-31

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

PLOWRIGHT, David Ernest
Director - Resigned
Appointed:
Resigned: 1992-02-29

QUINN, Andrew
Director - Resigned
Appointed:
Resigned: 1992-10-30

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

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2002-12-31
Resigned: 2007-09-24

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

BURNS, Julian Delisle
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1997-04-16

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

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

ROOK, Gail Ann
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2001-06-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-24

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

LONDON NEWS NETWORK
02631359
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-12-31

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

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 1997-09-23
Resigned: 2001-10-05

CHARLTON, Lindsay John
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-05-17

CORLEY, Paul John
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-02-05

DYKE, Gregory
Director - Resigned
Appointed: 1991-12-19
Resigned: 1994-03-09

EGAN, John Patrick
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-09-02

HAMILTON, Liam
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-07-28

HARKER, Denise Alice
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-04-30

HENRY, Jeffrey Lawrence
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-16

HENWOOD, Roderick Waldermar Lisle
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-11-17

HIBBERT, Christopher Martyn
Director - Resigned
Appointed: 1992-02-18
Resigned: 1996-02-02

JONES, Clive William
Director - Resigned
Appointed: 1992-02-26
Resigned: 2004-04-30

LIDDIMENT, David
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-09-12

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-06-05

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-10
Resigned: 2007-09-24

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1994-05-16
Resigned: 1998-09-24

PAXTON, Peter Robin
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-08-31

PLANTIN, Marcus Charles
Director - Resigned
Appointed: 1992-02-18
Resigned: 1992-10-30

REID, Coleena Jane
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-04-30

RITCHIE, Ian Russell
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-01-05

SMITH, Brenda Lucy
Director - Resigned
Appointed: 1994-09-20
Resigned: 2004-05-31

SOUTHGATE, Michael
Director - Resigned
Appointed: 1991-12-19
Resigned: 1995-06-01

SQUIRES, Charles Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 2007-09-24

STANBRIDGE, Colin John
Director - Resigned
Appointed: 1996-02-02
Resigned: 2002-10-31

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2002-05-21
Resigned: 2007-09-24

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-08-11
Resigned: 2019-04-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2007-09-24

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

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 1991-12-19
Resigned: 1994-05-24

WENHAM, Brian George
Director - Resigned
Appointed: 1992-02-18
Resigned: 1994-09-22

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

ABDOO, David
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1992-02-18

HARKER, Denise Alice
Secretary - Resigned
Appointed: 1992-10-29
Resigned: 2004-04-30

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1992-02-18
Resigned: 1992-10-29

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2007-09-24

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

GRANADA PROPERTIES
00686941
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

SULEMAN, Sharjeel
Director - Expired
Appointed: 2016-09-26

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2009-05-15
Resigned: 2018-07-31

GREEN, Michael Anthony
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-05-15

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2009-05-15
Resigned: 2016-03-14

PARROTT, Graham Joseph
Director - Resigned
Appointed:
Resigned: 2004-08-17

STRETTON, Mark Nigel
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-09-24

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-09-24

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2008-11-03
Resigned: 2007-09-24

GRANADA NOMINEES LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-11-03

DERHAM, Andrew Vincent
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 2001-01-12

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

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2007-09-24

TIBBITTS, James Benjamin Stjohn
Secretary - Resigned
Appointed:
Resigned: 1995-01-10

GRANADA NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-11-03

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

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

ISAACS, Deborah Jane
Secretary - Resigned
Appointed: 1994-12-07
Resigned: 2000-11-06

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

CARLTON BROADCASTING HOLDINGS
02583084
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-20

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-12-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2007-04-05
Resigned: 2007-09-24

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-30

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

COLSON, Daniel William
Director - Resigned
Appointed:
Resigned: 1994-10-06

CRAGG, Bernard Anthony
Director - Resigned
Appointed:
Resigned: 2001-12-31

DE MOLLER, June Frances
Director - Resigned
Appointed:
Resigned: 1999-01-31

GLISENTI, Paolo
Director - Resigned
Appointed:
Resigned: 1994-10-06

GREEN, Michael Anthony
Director - Resigned
Appointed: 2001-12-31
Resigned: 2007-09-24

GREEN, Michael Philip
Director - Resigned
Appointed:
Resigned: 1994-05-01

IBBOTSON, Peter Stamford
Director - Resigned
Appointed:
Resigned: 1994-05-31

JACKSON, Kevin Paul
Director - Resigned
Appointed:
Resigned: 1995-02-08

JONES, Clive William
Director - Resigned
Appointed: 2001-12-31
Resigned: 2007-04-05

MORRISON, Antoinette Sara Frances Sibell, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1999-09-10

RITTNER, Luke Philip Hardwick
Director - Resigned
Appointed:
Resigned: 1993-12-31

WALMSLEY, Nigel Norman
Director - Resigned
Appointed:
Resigned: 2001-12-31

WENHAM, Brian George
Director - Resigned
Appointed:
Resigned: 1997-05-08

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

ABDOO, David
Secretary - Resigned
Appointed:
Resigned: 2004-01-30

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2007-09-24

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-09-24

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

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