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CHANNEL FOUR TELEVISION COMPANY LIMITED

Company number 01533774

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Officers: 41 officers / 38 resignations

BAKER, Martin John

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Active
Secretary
Appointed on
16 January 2008

ALLAN, Jonathan Mark

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Active
Director
Date of birth
April 1974
Appointed on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Martin John

Correspondence address
124 Horseferry Road, London, England, SW1P 2TX
Role Active
Director
Date of birth
June 1960
Appointed on
16 January 2008
Nationality
British
Country of residence
England
Occupation
Director Of Commercial Affairs

ANNEREAU, Sally Louise

Correspondence address
181 Stanley Road, Teddington, Middlesex, TW11 8UF
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
3 March 2000

BAXTER, Andrew

Correspondence address
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU
Role Resigned
Secretary
Appointed on
2 March 2004
Resigned on
3 August 2004

HUTTON, Elaine

Correspondence address
9 Roehampton Lane, London, SW15 5LS
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
2 March 2004
Nationality
British

SCOTT, David Richard Alexander, Sir

Correspondence address
25 Moreton Place, London, SW1V 2NL
Role Resigned
Secretary
Resigned on
1 July 1992

TEDALDI, Paola Carolina

Correspondence address
114 Woodwarde Road, London, SE22 8YT
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
16 January 2008

TEDALDI, Paola Carolina

Correspondence address
13 Alleyn Crescent, London, SE21 8BN
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
12 April 2005

WALKER, Janet Sheila

Correspondence address
Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
24 June 1994

YEATES, Andrew Charles Robinson

Correspondence address
Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
1 June 1999

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
3 August 2004
Resigned on
7 November 2005

ATTENBOROUGH, Richard Samuel, (Estate Of)

Correspondence address
Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
Role Resigned
Director
Date of birth
August 1923
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Actor/Producer/Director

BAXTER, Andrew

Correspondence address
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 March 2004
Resigned on
12 April 2005
Nationality
British
Occupation
Lawyer

BISHOP, Michael David, Lord Glendonbrook Cbe

Correspondence address
52 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
February 1942
Resigned on
28 June 1993
Nationality
British
Country of residence
England

BULFORD, Anne Christine

Correspondence address
211 Pierpoint, 16 Westferry Road, London, E14 8NQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 September 2005
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTTERFIELD, Stewart David

Correspondence address
26 Gerrard Road, London, N1 8AY
Role Resigned
Director
Date of birth
September 1947
Resigned on
28 June 1993
Nationality
British
Occupation
Television Executive

CALLIL, Carmen Therese

Correspondence address
158 Lancaster Road, London, W11 1QU
Role Resigned
Director
Date of birth
July 1938
Resigned on
31 December 1991
Nationality
Australian
Occupation
Publisher

FORD, Susan Elizabeth

Correspondence address
48 Kempe Road, Queens Park, London, NW6 6SL
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 May 2003
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

FORGAN, Elizabeth Anne Lucy, Dame

Correspondence address
112 Regents Park Road, London, NW1 8UG
Role Resigned
Director
Date of birth
August 1944
Resigned on
25 January 1993
Nationality
British
Country of residence
England
Occupation
Television Executive

GRADE, Michael Ian

Correspondence address
Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
Role Resigned
Director
Date of birth
March 1943
Resigned on
24 February 1997
Nationality
British
Occupation
Television Executive

HARDY, Herbert Charles

Correspondence address
First Floor Flat, 20 Cadogan Gardens, London, SW3 2RP
Role Resigned
Director
Date of birth
December 1928
Appointed on
1 September 1992
Resigned on
28 June 1993
Nationality
British
Occupation
Managing Director

HUTTON, Elaine

Correspondence address
9 Roehampton Lane, London, SW15 5LS
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 March 2002
Resigned on
2 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ISHERWOOD, Glyn Robert

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 March 2013
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAPPING, Anne Shirley

Correspondence address
61 Eton Avenue, London, NW3 3ET
Role Resigned
Director
Date of birth
June 1941
Resigned on
28 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Producer

LEVENTHAL, Colin David

Correspondence address
10 Well Walk, Hampstead Village, London, NW3 1LD
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 February 1997
Resigned on
31 December 1997
Nationality
Uk
Country of residence
United Kingdom
Occupation
Company Director

LEVENTHAL, Colin David

Correspondence address
10 Well Walk, Hampstead Village, London, NW3 1LD
Role Resigned
Director
Date of birth
November 1946
Resigned on
28 June 1993
Nationality
Uk
Country of residence
United Kingdom
Occupation
Television Executive

MCALEESE, Mary

Correspondence address
Kairos 17 Bridge Street, Rostrevor, Newry, County Down, Northern Ireland, BT34 3BG
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 September 1992
Resigned on
28 June 1993
Nationality
Irish
Occupation
University Lecturer

MCGETTIGAN, Francis William

Correspondence address
80 Corbins Lane, South Harrow, Middlesex, WA2 8EG
Role Resigned
Director
Date of birth
March 1951
Resigned on
28 June 1993
Nationality
British
Occupation
Television Executive

MCGRATH, John Peter

Correspondence address
33a Pembroke Square, London, W8 6PD
Role Resigned
Director
Date of birth
June 1935
Resigned on
28 June 1993
Nationality
British
Occupation
Independent Producer

NICHOLAS, David, Sir

Correspondence address
Lodge Stables, Kidbrooke Park Road, Blackheath, London, England, SE3 0LW
Role Resigned
Director
Date of birth
January 1930
Appointed on
1 September 1992
Resigned on
28 June 1993
Nationality
British
Country of residence
England
Occupation
Tv News Consultant

PLOWRIGHT, David Ernest

Correspondence address
Westways, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QT
Role Resigned
Director
Date of birth
December 1930
Appointed on
1 September 1992
Resigned on
28 June 1993
Nationality
British

PRASHAR, Usha Kumari, Baroness

Correspondence address
101 Salisbury Road, Worcester Park, Surrey, KT4 7BZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 January 1992
Resigned on
28 June 1993
Nationality
British
Country of residence
England

ROGERS, Peter Brian

Correspondence address
Riverhead Cottage Kilmeston Road, Cheriton, Alresford, Hampshire, SO24 0NJ
Role Resigned
Director
Date of birth
April 1941
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

SCOTT, David Richard Alexander, Sir

Correspondence address
25 Moreton Place, London, SW1V 2NL
Role Resigned
Director
Date of birth
August 1954
Resigned on
27 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive