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ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01565625

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Officers: 21 officers / 20 resignations

HIRST, Michael John

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
October 1970
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
30 January 2004
Nationality
British

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
12 March 2009
Nationality
British
Occupation
Company Secretary

WOODALL, Sarah Louise

Correspondence address
19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
7 April 2005
Nationality
British

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 August 1995
Resigned on
30 January 2004
Nationality
British
Occupation
Solicitor

BRAY, Nigel

Correspondence address
Claydon Fields, Lechlade, Glos, GL7 3DS
Role Resigned
Director
Date of birth
October 1946
Appointed before
31 December 1992
Resigned on
4 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPLEY, Peter Christopher

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9TT
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 April 2011
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAGG, Bernard Anthony

Correspondence address
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
Role Resigned
Director
Date of birth
December 1954
Appointed on
4 March 1994
Resigned on
21 August 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FISHER, Darren Michael

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2021
Resigned on
31 January 2023
Nationality
Australian
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
29 November 2010
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Michael Anthony

Correspondence address
70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 August 2001
Resigned on
29 May 2008
Nationality
British
Country of residence
United Kingdom
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
29 November 2010
Resigned on
14 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDDLESTON, Jonathan

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 February 2011
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JONES, Ian

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 January 2019
Resigned on
30 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIDWELL, James Richard De Villeneuve

Correspondence address
5 Cloncurry Street, Fulham, London, SW6 6DR
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 March 1996
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAWDSLEY, Lynn Christine

Correspondence address
13 Lawrence Road, Hampton, Middlesex, TW12 2RJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 December 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Accountant

RAMPTON, Geoffrey Roy

Correspondence address
Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
Role Resigned
Director
Date of birth
January 1954
Appointed before
31 December 1992
Resigned on
30 December 1993
Nationality
British
Occupation
Chartered Accountant

STRETTON, Mark Nigel

Correspondence address
Glenthorpe, 27 Ridgmont Road, St Albans, United Kingdom, AL1 3AG
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 November 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SULEMAN, Sharjeel

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
November 1976
Appointed on
26 September 2016
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 January 2004
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary