GRANADA GROUP LIMITED

Company number 00290076

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26 officers / 24 resignations

OSBORN, David Richard

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
October 1968
Appointed on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

SULEMAN, Sharjeel

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Active
Director
Date of birth
November 1976
Appointed on
14 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DERHAM, Andrew Vincent

Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Role Resigned
Secretary
Appointed on
18 July 1996
Resigned on
18 July 1996

PARROTT, Graham Joseph

Correspondence address
39 Springfield Road, St John's Wood, London, NW8 0QJ
Role Resigned
Secretary
Resigned on
8 November 2002

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
3 November 2009
Nationality
British
Occupation
Company Secretary

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
18 July 1996
Resigned on
18 July 1996
Nationality
British
Occupation
Company Secretary

ALLEN, Charles Lamb

Correspondence address
70 Woodsford Square, London, W14 8DS
Role Resigned
Director
Date of birth
November 1957
Resigned on
1 October 2006
Nationality
British
Occupation
Company Director

ASHWORTH, John Michael, Sir

Correspondence address
Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD
Role Resigned
Director
Date of birth
November 1938
Resigned on
3 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
University Administrator

BERNSTEIN, Alexander

Correspondence address
Flat B, 42 Eaton Square, London, SW1W 9BD
Role Resigned
Director
Date of birth
March 1936
Resigned on
29 March 1996
Nationality
British
Occupation
Company Director

CLEMENTS, Alan William

Correspondence address
Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
Role Resigned
Director
Date of birth
December 1928
Resigned on
19 October 1994
Nationality
British
Occupation
Company Director

CLOTHIER, Richard John

Correspondence address
77 Limerston Street, London, SW10 0BL
Role Resigned
Director
Date of birth
July 1945
Appointed on
20 March 1996
Resigned on
3 August 2000
Nationality
British
Occupation
Company Director

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
1 October 2006
Resigned on
23 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
15 May 2009
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Ian Ward

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 April 2010
Resigned on
14 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITTMAN, Mark

Correspondence address
79 Chester Square, London, SW1W 9DU
Role Resigned
Director
Date of birth
September 1920
Resigned on
31 January 1995
Nationality
British
Occupation
Barrister

MARTIN, Ian Alexander

Correspondence address
14 Burton Court, Franklins Row, London, SW3 4TA
Role Resigned
Director
Date of birth
February 1935
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

ORR, John Carmichael

Correspondence address
24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
Role Resigned
Director
Date of birth
August 1937
Resigned on
3 August 2000
Nationality
British
Occupation
Company Director

PARROTT, Graham Joseph

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

RICH, Nigel Mervyn Sutherland

Correspondence address
65 Chelsea Square, London, SW3 6LE
Role Resigned
Director
Date of birth
October 1945
Appointed on
12 June 1998
Resigned on
10 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Gerrard Jude, Sir

Correspondence address
Flat 4 13 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
October 1948
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHWETZ, Stephanie Gladys

Correspondence address
Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG
Role Resigned
Director
Date of birth
August 1943
Appointed on
22 November 1994
Resigned on
1 February 2001
Nationality
British
Occupation
Company Director

STAUNTON, Henry Eric

Correspondence address
Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 March 1993
Resigned on
29 March 2006
Nationality
British
Occupation
Company Director

TAUTZ, Helen Jane

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 May 2009
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
10 April 2006
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 August 2004
Resigned on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Director

WALLACE, Graham Martyn

Correspondence address
19 Compass Court, Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
May 1948
Resigned on
31 January 1997
Nationality
British
Occupation
Company Director