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GRANADA CONSUMER ELECTRONICS (1986)

Company number 00267730

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Officers: 15 officers / 13 resignations

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Active
Director
Date of birth
July 1966
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Active
Director
Date of birth
June 1963
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BARKER, Andrew Peter

Correspondence address
12 Peartree Close, Toddington, Bedfordshire, LU5 6JB
Role Resigned
Secretary
Appointed before
16 April 1991
Resigned on
28 February 1997
Nationality
British

DERHAM, Andrew Vincent

Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Role Resigned
Secretary
Appointed on
25 April 2000
Resigned on
12 January 2001
Nationality
British
Occupation
Company Secretary

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
25 April 2000
Nationality
British

IRVING, Eleanor Kate

Correspondence address
Flat 2, 37 Highbury New Park, London, N5 2EN
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
30 November 2004
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
30 November 2004
Nationality
British
Occupation
Company Secretary

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
12 March 2009

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Director
Date of birth
December 1957
Appointed before
16 April 1991
Resigned on
25 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PARROTT, Graham Joseph

Correspondence address
39 Springfield Road, St John's Wood, London, NW8 0QJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
25 April 2000
Resigned on
17 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THOMPSON, Paul Edward Godfrey

Correspondence address
Paprika 15 High Street, Bedmond, Abbots Langley, Hertfordshire, WD5 0QP
Role Resigned
Director
Date of birth
July 1942
Appointed before
16 April 1991
Resigned on
25 April 2000
Nationality
British
Country of residence
England
Occupation
Financial Controller

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 April 2000
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Director

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
1 July 2008

ITV PRODUCTIONS LTD

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
1 July 2008