GRANADA PRODUCTIONS LIMITED

Company number 02289698

27 officers / 26 resignations

IRVING, Eleanor Kate

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROMLEY, Joanna Elizabeth

• Correspondence address: 35a Cromford Road, Putney, London, SW18 1NZ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Company Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 29 April 1994
• Nationality: British

ISAACS, Deborah Jane

• Correspondence address: The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 1 October 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Kevan

• Correspondence address: 11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 30 November 2001
• Nationality: English

BLAND, Francis Christopher Buchan, Sir

• Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 May 1991
• Resigned on: 9 March 1994
• Nationality: British
• Country of residence: England
• 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

BURNS, Julian Delisle

• Correspondence address: 10 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 1998
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 November 2001
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, David Richard

• Correspondence address: 17 Rathen Road, Manchester, Lancashire, M20 4QJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tv Executive

GRAESSER, Max Ainley

• Correspondence address: 215 East Dulwich Grove, London, SE22 8SY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 1996
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 29 May 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JONES, Therese Mary Margaret

• Correspondence address: Ground Floor Flat, 8 Saint Lukes Road, London, W11 1DP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 1996
• Resigned on: 7 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIDDIMENT, David

• Correspondence address: Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1996
• Resigned on: 12 September 1997
• Nationality: English
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 March 1994
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Director And Secretary

PYE, Chris Barton

• Correspondence address: 3 Cope Studios, Brooks Road, London, W4 3BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALMON, Peter Andrew

• Correspondence address: 26 Raynham Avenue, Didsbury, Manchester, M20 6BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 1996
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Company Director

SHAPS, Simon

• Correspondence address: 33 Ainger Road, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 1996
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Brenda Lucy

• Correspondence address: 8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 1996
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

STROSS, Katherine Elizabeth

• Correspondence address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 1994
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: England
• Occupation: 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: 1 July 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Kevan

• Correspondence address: 11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 1996
• Resigned on: 30 November 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, Paul Simon

• Correspondence address: Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, Cheshire, SK4 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

WALKER, Janet Sheila

• Correspondence address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Accountant

WONFOR, Andrea Jean

• Correspondence address: Fell Pasture, Ingoe, Matfen, Northumberland, NE20 0SP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 October 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Director Fo Programmes