PLACECLEVER

Company number 02516566

18 officers / 16 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: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• 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 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 6 December 2005
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 9 March 2000
• Nationality: British

GRANADA NOMINEES LIMITED

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 1 September 2009

BRILL, Tiffany Fern

• Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 January 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Company Secretary

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 January 1993
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 March 2000
• Resigned on: 12 January 2001
• Nationality: British
• 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: 15 October 2001
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 January 1993
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Company Director

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 1993
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 March 2000
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 January 1993
• Resigned on: 9 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 January 1993
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Director

GRANADA NOMINEES LIMITED

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 August 2008