ITV SERVICES LIMITED

Company number 00229607

31 officers / 27 resignations

BELLAMY, Julian Christopher

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 February 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of JULIAN CHRISTOPHER BELLAMY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 September 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

KENNEDY, Christopher John

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 18 March 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of CHRISTOPHER JOHN KENNEDY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 September 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

LYGO, Kevin Anthony

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 13 February 2012
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of KEVIN ANTONY LYGO to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 September 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

MULLINS, Kyla Lynne Anthea

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 7 January 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of KYLA LYNNE ANTHEA MULLINS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 September 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 12 January 2001
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 3 November 2008
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 9 February 1998
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 3 November 2008
• Nationality: British

ASHWORTH, Julian Stanley

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 April 2018
• Resigned on: 28 June 2019
• Nationality: British,Canadian
• Place of residence: United Kingdom

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 March 2009
• Resigned on: 23 April 2010
• Nationality: British
• Place of residence: United Kingdom

CROZIER, Adam Alexander

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 May 2010
• Resigned on: 30 June 2017
• Nationality: British
• Place of residence: United Kingdom

DALE, Paul

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 February 2012
• Resigned on: 21 May 2013
• Nationality: British
• Place of residence: United Kingdom

DOYLE, Andrew James

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 May 2009
• Resigned on: 17 July 2013
• Nationality: British
• Place of residence: United Kingdom

FAGAN, Mary Catherine

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 February 2012
• Resigned on: 31 December 2017
• Nationality: British
• Place of residence: United Kingdom

FINCHAM, Peter Arthur

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 February 2012
• Resigned on: 1 March 2016
• Nationality: English
• Place of residence: England

GARARD, Andrew Sheldon

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 March 2009
• Resigned on: 31 July 2018
• Nationality: British
• Place of residence: England

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 November 2008
• Resigned on: 15 May 2009
• Nationality: British
• Place of residence: United Kingdom

GRIFFITHS, Ian Ward

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 March 2009
• Resigned on: 31 December 2018
• Nationality: British
• Place of residence: United Kingdom

HAZLITT, Anne Frances

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 February 2012
• Resigned on: 31 December 2014
• Nationality: British
• Place of residence: United Kingdom

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 May 2009
• Resigned on: 13 February 2012
• Nationality: British
• Place of residence: United Kingdom

MOORE, Paul Joseph

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 June 2018
• Resigned on: 31 January 2025
• Nationality: British
• Place of residence: United Kingdom

OSBORN, David Richard

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2014
• Resigned on: 31 January 2025
• Nationality: British
• Place of residence: United Kingdom

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 January 1993
• Resigned on: 17 August 2004
• Nationality: British
• Place of residence: United Kingdom

PITTS, Simon Jeremy

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 February 2012
• Resigned on: 31 August 2017
• Nationality: British
• Place of residence: England

RADCLIFFE, Rufus

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 April 2017
• Resigned on: 30 April 2024
• Nationality: British
• Place of residence: United Kingdom

SMITH, Mark Norman

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 September 2018
• Resigned on: 30 April 2023
• Nationality: British
• Place of residence: United Kingdom

SWORDS, Christopher Joseph

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 March 2009
• Resigned on: 13 February 2012
• Nationality: British
• Place of residence: United Kingdom

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 August 2004
• Resigned on: 13 February 2012
• Nationality: British
• Place of residence: United Kingdom

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 January 1993
• Resigned on: 15 May 2009
• Nationality: British
• Place of residence: England

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 January 1993
• Resigned on: 31 January 1997
• Nationality: British

WILLIAMS, Edward Kelly

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2014
• Resigned on: 31 January 2025
• Nationality: British
• Place of residence: United Kingdom