ITV MERIDIAN LIMITED

Company number 02519552

67 officers / 66 resignations

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 6 July 1993
• Nationality: Irish

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

ALBURY, Simon Albert

• Correspondence address: 12 Blenheim Gardens, London, NW2 4NS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 November 1992
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 October 2000
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

BOOTH, Peter Fulwood

• Correspondence address: Orchards Barn, Geary Lane Bretby, Burton On Trent, Staffordshire, DE15 0QE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 23 November 1995
• Resigned on: 26 September 1996
• 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

BROOK, Anthony Donald

• Correspondence address: 18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 May 1993
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Company Director

BUCKLEY, Ian Carysfort

• Correspondence address: 6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 November 1995
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Chartered Accountant

BUCKLEY, Michael Antony Christopher

• Correspondence address: 12 Cadogan Square, London, SW1X 0JU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 2 November 1992
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Company Director

BUTTERFIELD, Stewart David

• Correspondence address: 26 Gerrard Road, London, N1 8AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 October 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

CANETTY CLARKE, Neil Ashley

• Correspondence address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 May 2002
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLES, Anthony Ronald

• Correspondence address: 26 Lonsdale Road, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 May 1993
• Resigned on: 4 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

CHARLTON, Lindsay John

• Correspondence address: Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 May 2002
• Resigned on: 16 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

CLEMENT, Keith Stuart

• Correspondence address: 27 Farm Way, Northwood, Middlesex, HA6 3EE
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 2 November 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

COCHRANE, Jill Diana

• Correspondence address: Suite 74 New Crane Wharf, Wapping High Street, London, E1 9TX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 December 2002
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Director Sole Trader

COOPER, Andrew Philip

• Correspondence address: Rambler, Joys Lane, Norleywood, Lymington, SO41 5RW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 April 2001
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director Of News

COTTON, William Frederick, Sir

• Correspondence address: Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 2 November 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Television Executive

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 1993
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT, David Michael Bruce

• Correspondence address: Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 April 2001
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Judson Graham, Sir

• Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, Canada, BOP 1PO
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 2 November 1993
• Resigned on: 2 November 1994
• Nationality: Canadian-British
• Occupation: Company Director

DAY, Judson Graham, Sir

• Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, Canada, BOP 1PO
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 2 November 1992
• Resigned on: 4 November 1993
• Nationality: Canadian-British
• Occupation: Company Director

DE HAAN, Roger Michael

• Correspondence address: Edge Of Beyond Sene Park, Cliff Road, Hythe, Kent, CT21 5XD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 2 November 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Chairman

DESMOND, Michael John

• Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 November 2001
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DILNOTT-COOPER, Rupert Michael Walter James

• Correspondence address: 23 Glenmore Road, London, NW3 4BY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 March 1997
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 April 2001
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Director

FLATHER, Shreela, Baroness

• Correspondence address: Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 2 November 1992
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 November 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 May 2004
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 March 1994
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 November 1992
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Leslie Francis

• Correspondence address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 2 November 1992
• Resigned on: 23 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive