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YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

Company number 01542206

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Officers: 41 officers / 39 resignations

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role
Director
Date of birth
July 1966
Appointed on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

TAUTZ, Helen Jane

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

CARLTON, Simon

Correspondence address
32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
Role Resigned
Secretary
Appointed on
10 November 1995
Resigned on
18 May 1998
Nationality
British
Occupation
Solicitor

COYLE, Ralph John

Correspondence address
2 Coverley Rise, Yeadon, Leeds, West Yorkshire, LS19 7HP
Role Resigned
Secretary
Appointed before
23 March 1992
Resigned on
10 November 1995
Nationality
British

IRVING, Eleanor Kate

Correspondence address
Flat 2, 37 Highbury New Park, London, N5 2EN
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
30 November 2004
Nationality
British
Occupation

ROOK, Gail Ann

Correspondence address
76 Atwood Road, Manchester, Lancashire, M20 6JN
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
1 June 2001
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
1 June 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

ALLEN, Charles Lamb

Correspondence address
19 Upper Phillimore Gardens, Kensington, London, W8 7HF
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 September 1997
Resigned on
30 November 2004
Nationality
British
Occupation
Director

BRADFORD, Rachel Julia

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
February 1983
Appointed on
31 December 2012
Resigned on
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BURRELL, Mark William

Correspondence address
43a Reeves Mews, South Audley Street, London, W1Y 3PA
Role Resigned
Director
Date of birth
April 1937
Appointed before
23 March 1992
Resigned on
25 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALVERT, John Raymond

Correspondence address
Dorset Cottage Droitwich Road, Feckenham, Redditch, Worcestershire, B96 6HX
Role Resigned
Director
Date of birth
June 1937
Appointed on
12 March 1993
Resigned on
14 June 1997
Nationality
British
Occupation
Director

CALVERT, John Raymond

Correspondence address
Dorset Cottage Droitwich Road, Feckenham, Redditch, Worcestershire, B96 6HX
Role Resigned
Director
Date of birth
June 1937
Appointed before
23 March 1992
Resigned on
7 August 1992
Nationality
British
Occupation
Personnel Director

CARR-ELLISON, Ralph Harry, Sir

Correspondence address
Beanley Hall, Beanley, Alnwick, Northumberland, NE66 2DX
Role Resigned
Director
Date of birth
December 1925
Appointed on
18 September 1992
Resigned on
12 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

CASTRO, Nicholas

Correspondence address
18 Branscombe Gardens, London, N21 3BN
Role Resigned
Director
Date of birth
April 1951
Appointed on
13 May 1994
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Director

COYLE, Ralph John

Correspondence address
2 Coverley Rise, Yeadon, Leeds, West Yorkshire, LS19 7HP
Role Resigned
Director
Date of birth
July 1948
Appointed before
23 March 1992
Resigned on
10 November 1995
Nationality
British
Occupation
Solicitor/Company Secretary

DAVID, Phoebe Mary

Correspondence address
79 George Street, Hadleigh, Ipswich, Suffolk, IP7 5BW
Role Resigned
Director
Date of birth
August 1922
Appointed before
23 March 1992
Resigned on
17 August 1992
Nationality
British
Occupation
Director

DICKINSON, Robert Henry

Correspondence address
Styford Hall, Stocksfield, Northumberland, NE43 7TX
Role Resigned
Director
Date of birth
May 1934
Appointed on
18 September 1992
Resigned on
15 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DIXON, Kenneth Herbert Morley

Correspondence address
Low Hall, Askham Bryan, York, YO2 3QU
Role Resigned
Director
Date of birth
August 1929
Appointed before
23 March 1992
Resigned on
15 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYKE, Gregory

Correspondence address
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 July 1993
Resigned on
28 February 1994
Nationality
British
Occupation
Director

FAIRLEY, John Alexander

Correspondence address
Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS
Role Resigned
Director
Date of birth
April 1938
Appointed before
23 March 1992
Resigned on
20 April 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

GYNGELL, Bruce

Correspondence address
57 Oakley Street, London, SW3 5HB
Role Resigned
Director
Date of birth
July 1929
Appointed on
12 May 1995
Resigned on
30 September 1997
Nationality
Australian
Occupation
Company Director

HALL, Stephen Hargreaves

Correspondence address
Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
Role Resigned
Director
Date of birth
April 1933
Appointed before
23 March 1992
Resigned on
15 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARDIE, Charles Jeremy Mawdesley

Correspondence address
The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
Role Resigned
Director
Date of birth
June 1938
Appointed before
23 March 1992
Resigned on
18 May 1993
Nationality
British
Occupation
Company Director

HARDY, George James Allan

Correspondence address
9 Regents Park Terrace, London, NW1 7EE
Role Resigned
Director
Date of birth
October 1938
Appointed before
23 March 1992
Resigned on
11 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

IRVING, Eleanor Kate

Correspondence address
Flat 2, 37 Highbury New Park, London, N5 2EN
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 August 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation

JOWITT, Juliet Diana Margaret

Correspondence address
Thorpe Lodge, Ripon, North Yorkshire, HG4 3LU
Role Resigned
Director
Date of birth
August 1940
Appointed before
23 March 1992
Resigned on
7 August 1992
Nationality
British
Country of residence
England
Occupation
Interior Decorating And Designer

LEACH, Clive William

Correspondence address
The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
Role Resigned
Director
Date of birth
December 1934
Appointed before
23 March 1992
Resigned on
7 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NICHOLSON, Paul Douglas, Sir

Correspondence address
Quarry Hill, Brancepeth, County Durham, DH7 8DW
Role Resigned
Director
Date of birth
March 1938
Appointed on
18 September 1992
Resigned on
15 September 1997
Nationality
British
Country of residence
England
Occupation
Chairman Vaux Group Plc

PALMAR, Derek, Sir

Correspondence address
Longwood Lodge, Newton, York, YO6 5TU
Role Resigned
Director
Date of birth
July 1919
Appointed before
23 March 1992
Resigned on
30 September 1993
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
Appointed on
15 September 1997
Resigned on
17 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARMAN, Lewis Craig Murray

Correspondence address
3 Pointers Close, Chieveley, Newbury, Berkshire, RG16 8UJ
Role Resigned
Director
Date of birth
August 1942
Appointed before
23 March 1992
Resigned on
31 May 1993
Nationality
British
Occupation
Sales And Marketing Director

PLAYNE, Nicholas George Whichcote

Correspondence address
Aswarby Park, Aswarby, Sleaford, Lincolnshire, NG34 8SD
Role Resigned
Director
Date of birth
June 1937
Appointed before
23 March 1992
Resigned on
7 August 1992
Nationality
British
Occupation
Farmer And Landowner

RITCHIE, Ian Russell

Correspondence address
8 Montagu Avenue, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NG3 4HY
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 September 1992
Resigned on
12 March 1993
Nationality
British
Occupation
Director