CHANNEL 5 BROADCASTING LIMITED

Company number 03147640

54 officers / 52 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 10 September 2014

UK Limited Company What's this?

• Registration number: 5988300

SAKAAN, Reemah

• Correspondence address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 5 May 2026
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of REEMAH SAKAAN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 April 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

CAMPBELL, Colin Alexander

• Correspondence address: Hillcrest Cottage, Sandy Lane, Cobham, Surrey, KT11 2EP
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 31 December 2007
• Nationality: British

CHAPPLE GILL, Jane Margaret

• Correspondence address: 5 Chevening Road, London, SE10 0LB
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 5 January 1998
• Nationality: British

CHINNERY, Paul Andrew

• Correspondence address: 26 Lady Margaret Road, London, NW5 2XL
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 August 2010
• Nationality: British

SANDERSON, Robert

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 10 September 2014
• Nationality: British

STABLES, Jane Margaret

• Correspondence address: 23 Somerset Road, Walthamstow, London, E17 8QN
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 24 May 1996
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1996
• Resigned on: 21 February 1996

AIREY, Dawn Elizabeth

• Correspondence address: 25 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 October 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England

AIREY, Dawn

• Correspondence address: Flat 23 Prebend Mansions, Chiswick High Road, London, W4 2LU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 1998
• Resigned on: 25 October 2002
• Nationality: British

ASHFORD, Paul Michael, Dr

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 July 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England

BAKISH, Robert Marc

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 September 2014
• Resigned on: 5 June 2017
• Nationality: American
• Country of residence: United States

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 21 February 1996
• Resigned on: 21 February 1997
• Nationality: British

CAMPBELL, Colin Alexander

• Correspondence address: Hillcrest Cottage, Sandy Lane, Cobham, Surrey, KT11 2EP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England

CHAMBERS, Daniel

• Correspondence address: 49b Bassett Street, London, NW5 4PG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 September 2003
• Resigned on: 2 January 2007
• Nationality: British

CHINNERY, Paul Andrew

• Correspondence address: 26 Lady Margaret Road, London, NW5 2XL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 January 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom

CONSTABLE, Charles Alexander John

• Correspondence address: 23 Compton Terrace, London, N1 2UN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 September 2005
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England

CURRELL, James Robert

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 September 2014
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England

DESMOND, Richard Clive

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 July 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England

DUNTHORNE, Paul

• Correspondence address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 June 2017
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 February 1996
• Resigned on: 30 April 1998
• Nationality: British

ELLICE, Martin Stephen

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 July 2010
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 September 1996
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom

FORD, Jeffrey Ian

• Correspondence address: The Northern & Shell Building, Number 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 April 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England

FORD, Jeffrey Ian

• Correspondence address: The White Cottage, The Green, Sarratt, Rickmansworth, Hertfordshire, United Kingdom, WD3 6BL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 January 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England

GILL, Sukhjeet Kaur

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 April 2024
• Resigned on: 30 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HARTE, Damien Bernard

• Correspondence address: 29 East Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 September 1996
• Resigned on: 2 February 2001
• Nationality: Irish
• Country of residence: United Kingdom

HOCKLEY, David

• Correspondence address: Meadcroft, Grenville Road, Shackleford, Godalming, Surrey, United Kingdom, GU8 6AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 November 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England

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 on: 21 February 1996
• Resigned on: 6 January 1998
• Nationality: British
• Country of residence: United Kingdom

HYTNER, James Edward

• Correspondence address: Flat 9 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 1998
• Resigned on: 31 August 2001
• Nationality: British

KAYSER, Ferdinand

• Correspondence address: 26 Rue Albert Ier, Luxembourg, L1117
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 February 1996
• Resigned on: 15 September 1997
• Nationality: Luxembourg

KYRIACOU, Maria Panayiotis

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 June 2020
• Resigned on: 25 April 2024
• Nationality: British,Cypriot
• Country of residence: United Kingdom

LIGHTING, Jane Elizabeth Stuart

• Correspondence address: Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 May 2003
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom

LYGO, Kevin Anthony

• Correspondence address: 802/803 Drake House, Dolphin Square, London, SW1V 3NW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 September 2001
• Resigned on: 27 August 2003
• Nationality: British

LYNN, David Gerard

• Correspondence address: Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 September 2014
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: United Kingdom

• 1
• 2

Next