GRANADA MEDIA LIMITED

Company number 03106798

26 officers / 24 resignations

ABIGAIL, Adele Ann

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MULLINS, Kyla Lynne Anthea

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BURNS, Julian Delisle

• Correspondence address: Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 25 May 2000
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 8 November 2002
• Nationality: British

STROSS, Katherine Elizabeth

• Correspondence address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Director

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1995
• Resigned on: 26 September 1995

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 May 2000
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

ALLEN, Charles Lamb

• Correspondence address: 78 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 September 1995
• Resigned on: 25 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 February 1998
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 June 2000
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 September 1995
• Resigned on: 25 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARARD, Andrew Sheldon

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2009
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 April 2010
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 February 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 July 2003
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: 65 Chelsea Square, London, SW3 6LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 May 2000
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAUNTON, Henry Eric

• Correspondence address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 May 2000
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Company 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: 26 September 1995
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SULEMAN, Sharjeel

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 March 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 1 October 2006
• Resigned on: 11 November 2008
• 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 on: 17 August 2004
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: 25 February 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Accountant