LWT PRODUCTIONS LIMITED

Company number 02446604

31 officers / 30 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

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed before: 27 November 1992
• Resigned on: 16 March 1994
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Company Secretary

JONES, Simon Vernon

• Correspondence address: 1 Alexandra Road, St Margarets East Twickenham, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Solicitor

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Company Secretary

BARCLAY, Humphrey John

• Correspondence address: 9 Holly Lodge Gardens, London, N6 6AA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 29 January 1996
• Resigned on: 5 September 2000
• 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

BRAGG, Melvyn, Lord

• Correspondence address: 12 Hampstead Hill Gardens, London, NW3 2PL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 27 November 1992
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREACH, Warren Anthony

• Correspondence address: Clayton Warren Farm, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 27 November 1992
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, John Kaye

• Correspondence address: 6 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 27 November 1992
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Director

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 27 November 1992
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Director

ELLIOTT, Nicholas

• Correspondence address: 47 Rusholme Road, Putney, London, SW15 3LF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 27 November 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

GALLAGHER, Eileen

• Correspondence address: 69 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 October 1994
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Director

HEAD, Sarah Daphne

• Correspondence address: The Dutch House, 60 Strand On The Green Chiswick, London, W4 3PE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 July 1995
• Resigned on: 27 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMMENT, Derek William

• Correspondence address: 44 Graham Road, Purley, Surrey, CR8 4AG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 27 November 1992
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Director

HOWARD, John Stephen Bonner

• Correspondence address: 38 Elm Park, Stanmore, Middlesex, HA7 4BJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 27 November 1992
• Resigned on: 23 September 1996
• Nationality: British
• Country of residence: United Kingdom

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

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: 18 January 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: 7 September 1995
• Resigned on: 12 September 1997
• Nationality: English
• Occupation: Company Director

LYTHGOE, Nigel Bruce

• Correspondence address: 5 Bacons Drive, Cuffley, Potters Bar, Hertfordshire, EN6 4EF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 September 1995
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Company Director

MACEY, Susan

• Correspondence address: 3 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 February 1995
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Controller/Production Manageme

MCNALLY, Peter Joseph Deane

• Correspondence address: 1 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 27 November 1992
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Director

OVENS, Robert

• Correspondence address: 124 Bradbourne Road, Sevenoaks, Kent, TN13 3QP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 October 1994
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Accountant

PAXTON, Peter Robin

• Correspondence address: 60 Burnt Ash Road, London, SE12 8PY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 27 November 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Director

PERRY, Sydney

• Correspondence address: 1 Brook Farm Road, Cobham, Surrey, KT11 3AX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 27 November 1992
• Resigned on: 26 November 1992
• Nationality: British
• Occupation: Director

PLANTIN, Marcus Charles

• Correspondence address: 44a Lonsdale Road, Barnes, SW13 9EB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1998
• Resigned on: 31 March 2002
• 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: 22 September 1993
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 March 2002
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

URQUHART, Henry Victor

• Correspondence address: Dovecote House Yew Tree Close, Middle Winterslow, Salisbury, Wiltshire, SP5 1RT
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 August 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

WILSON, Sarah Dawn

• Correspondence address: 57 Devonshire Road, Chiswick, London, W4 2HU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 18 November 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

WOOLFSON, Alan Lewis

• Correspondence address: 111 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 27 November 1992
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Director