Officers
(as of 18.09.2020)
|
IRVING, Eleanor Kate
Status: |
Active |
Appointed on: |
Thursday, 02 January 2014 |
Correspondence address: |
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
COLE, Thomas William
Status: |
Not active |
Resigned on: |
Friday, 02 October 1992 |
Correspondence address: |
Mayfield Cottage Lodge Green, Burton Park, Duncton, West Sussex, GU28 0LH |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MIDDLETON, Richard Philip
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1993 |
Resigned on: |
Friday, 11 October 1996 |
Correspondence address: |
The Orchard, Church Lane, Tingewick, Buckinghamshire, MK18 4RA |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Managing Director |
DERHAM, Andrew Vincent
Status: |
Not active |
Appointed on: |
Wednesday, 17 May 2000 |
Resigned on: |
Friday, 12 January 2001 |
Correspondence address: |
24 Chicory Close, Reading, Berkshire, RG6 5GS |
Role: |
Secretary |
DERHAM, Andrew Vincent
Status: |
Not active |
Appointed on: |
Tuesday, 25 April 2000 |
Resigned on: |
Friday, 12 January 2001 |
Correspondence address: |
24 Chicory Close, Reading, Berkshire, RG6 5GS |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Company Director |
TIBBITTS, James Benjamin Stjohn
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 1999 |
Resigned on: |
Friday, 15 May 2009 |
Correspondence address: |
31 Broomhill Road, Woodford Green, Essex, IG8 9HD |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
BRADFORD, Rachel Julia
Status: |
Not active |
Appointed on: |
Monday, 31 December 2012 |
Resigned on: |
Friday, 20 September 2013 |
Correspondence address: |
The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT |
Nationality: |
British |
Date of birth: |
February 1983 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
ROBINSON, Gerrard Jude, Sir
Status: |
Not active |
Appointed on: |
Wednesday, 17 February 1993 |
Resigned on: |
Friday, 26 March 1999 |
Correspondence address: |
Flat 4 13 Holland Park, London, W11 3TH |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TOWELL, Gordon James
Status: |
Not active |
Appointed on: |
Wednesday, 08 October 1997 |
Resigned on: |
Friday, 26 March 1999 |
Correspondence address: |
Moor Hall Cottage, Moor Green Ardeley, Stevenage, Hertfordshire, SG2 7AT |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Director |
MINSHULL, Edward Peter
Status: |
Not active |
Appointed on: |
Monday, 15 May 1995 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Kingfisher 13 Mill Green, Turvey, Milton Keynes, Bedfordshire, MK43 8ET |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Managing Director |
MCDERMOTT, Francis
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1993 |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
10 Cross Lane, Weston Underwood, Buckinghamshire, MK46 5LD |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Director |
IRVING, Eleanor Kate
Status: |
Not active |
Appointed on: |
Tuesday, 03 December 2002 |
Resigned on: |
Monday, 03 November 2008 |
Correspondence address: |
137 Plimsoll Road, London, N4 2ED |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
TAUTZ, Helen Jane
Status: |
Not active |
Appointed on: |
Friday, 12 January 2001 |
Resigned on: |
Monday, 03 November 2008 |
Correspondence address: |
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
IRVING, Eleanor Kate
Status: |
Not active |
Appointed on: |
Friday, 15 May 2009 |
Resigned on: |
Monday, 31 December 2012 |
Correspondence address: |
The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
DICKINSON, Roger
Status: |
Not active |
Resigned on: |
Saturday, 01 May 1993 |
Correspondence address: |
Green Acres, Lower Road Looseley Row, Aylesbury, Bucks, HP27 0PF |
Nationality: |
British |
Date of birth: |
July 1935 |
Role: |
Director |
Occupation: |
Director |
CHADWICK, David Wain
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1993 |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
35 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE |
Nationality: |
British |
Date of birth: |
December 1939 |
Role: |
Director |
Occupation: |
Personnel Director |
TAUTZ, Helen Jane
Status: |
Not active |
Appointed on: |
Tuesday, 17 August 2004 |
Resigned on: |
Thursday, 11 April 2019 |
Correspondence address: |
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
RATCLIFFE, James Anthony
Status: |
Not active |
Appointed on: |
Monday, 04 March 1996 |
Resigned on: |
Thursday, 15 October 1998 |
Correspondence address: |
Flat 1 37 Royal Crescent, London, W11 4SN |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Company Director |
PARROTT, Graham Joseph
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 1999 |
Resigned on: |
Tuesday, 17 August 2004 |
Correspondence address: |
39 Springfield Road, St John's Wood, London, NW8 0QJ |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
ARMITAGE, Mark Adrian
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1998 |
Resigned on: |
Tuesday, 25 April 2000 |
Correspondence address: |
Cornerstone House, Coningsby Lane, Fifield Maidenhead, Berkshire, SL6 2PF |
Nationality: |
British |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Marketing Director |
Country of residence: |
United Kingdom |
COWAN, John Anthony David
Status: |
Not active |
Appointed on: |
Wednesday, 18 February 1998 |
Resigned on: |
Tuesday, 25 April 2000 |
Correspondence address: |
94 Lillington Road, Leamington Spa, Warwickshire, CV32 6LW |
Nationality: |
British |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Director |
RINGROSE, Kevin Lee
Status: |
Not active |
Appointed on: |
Wednesday, 08 September 1999 |
Resigned on: |
Tuesday, 25 April 2000 |
Correspondence address: |
35 Wygate Meadows, Spalding, Lincolnshire, PE11 1XZ |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Hr Director |
Country of residence: |
United Kingdom |
VON TROTHA TAYLOR, Dominic Clamor
Status: |
Not active |
Appointed on: |
Tuesday, 07 May 1996 |
Resigned on: |
Tuesday, 30 September 1997 |
Correspondence address: |
Flat 3, 8 Bramham Gardens, London, SW5 0JQ |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
O'BRIEN, John James
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1992 |
Correspondence address: |
27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WALLACE, Graham Martyn
Status: |
Not active |
Appointed on: |
Friday, 02 October 1992 |
Resigned on: |
Wednesday, 08 November 1995 |
Correspondence address: |
19 Compass Court, Shad Thames, London, SE1 2YL |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Company Director |
GERRARD, Barry Alexander Ralph
Status: |
Not active |
Resigned on: |
Wednesday, 17 May 2000 |
Correspondence address: |
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF |
Role: |
Secretary |
MAVITY, Harold Roger Wallis
Status: |
Not active |
Appointed on: |
Wednesday, 08 November 1995 |
Resigned on: |
Wednesday, 17 May 2000 |
Correspondence address: |
187 Hammersmith Grove, London, LU6 0NP |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
NEAL, Michael John
Status: |
Not active |
Resigned on: |
Wednesday, 17 May 2000 |
Correspondence address: |
Robins Folly Farm, Robins Folly Thurleigh, Bedford, Bedfordshire, MK44 2EQ |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Director |
DODD, Robert William Atwood
Status: |
Not active |
Appointed on: |
Thursday, 01 February 1996 |
Resigned on: |
Wednesday, 18 August 1999 |
Correspondence address: |
Woodgate House, Park View, Aston Clinton, Buckinghamshire, HP22 5JL |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Personnel Director |
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