ITV MERIDIAN LIMITED

Company number 02519552

67 officers / 66 resignations

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 November 1992
• Resigned on: 22 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HUGHES, Michael John

• Correspondence address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 May 1994
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Ceo

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: 15 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 September 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JONES, Clive William

• Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 September 2005
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, Kenneth David Alun

• Correspondence address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 1999
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 December 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGHTON, Roger Froome

• Correspondence address: The Roof House, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 2 November 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Tv Executive

MCANALLY, Mary

• Correspondence address: Atners Stables, Leckford, Stockbridge, Hampshire, SO20 6JF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 July 1996
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALL, David Slesser

• Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 26 May 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCULLOCH, Ian Douglas

• Correspondence address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 November 2001
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

MCKEOWN, Allan John

• Correspondence address: 3 Derby Street, London, W17 7HD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 2 November 1992
• Resigned on: 4 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEDLICOTT, William Jonathan

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 May 2007
• Resigned on: 28 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

MORRALL, Martin Barry

• Correspondence address: 63 Winchester Street, Botley, Southampton, Hampshire, SO30 2EB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 April 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Regional And Commerci

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Director

PILSWORTH, Michael John

• Correspondence address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 May 1993
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Television Executive

RICKETTS, Timothy Walker

• Correspondence address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 November 1995
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMONS, Richard Brian

• Correspondence address: 15 Chivenor Grove, Kingston Upon Thames, Surrey, KT2 5GE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 October 1997
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Director Of Programmes

SOUTHGATE, Mark Nicholas

• Correspondence address: Rippleside, Newtown Lane, Mockbeggar, Ringwood, Hampshire, BH24 3NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 April 2001
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

SOUTHGATE, Robert

• Correspondence address: Thatch Hollow Oak Tree Lane, Alcester, Worcestershire, B49 5LH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 19 November 1992
• Resigned on: 23 March 1997
• Nationality: British
• Occupation: Journalist

SWORDS, Christopher Joseph

• Correspondence address: 95 Calton Avenue, Dulwich, London, SE21 7DF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 April 2007
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 15 May 2009
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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 September 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

THE LORD LUCE GCVO, Richard, The Rt Hon

• Correspondence address: Dragons Farmhouse, Dragons Lane, Cowfold, Horsham, Sussex, RH13 8DX
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 2 November 1992
• Resigned on: 23 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 November 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 August 2007
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEHAM, William Arnot, Sir

• Correspondence address: Beacon Down, Rewe, Exeter, Devon, EX5 4DX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 December 2002
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 2 November 1992
• Resigned on: 20 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLER, Timothy Peter

• Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 January 2001
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ZOGRAPHOS, Efstratios Dimitrios

• Correspondence address: 15 Friary Road, North Finchley, London, N12 9PD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 2 November 1992
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 15 June 2000
• Resigned on: 4 October 2000

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 15 June 2000
• Resigned on: 4 October 2000