CHANNEL 5 BROADCASTING LIMITED

Company number 03147640

52 officers / 48 resignations

FIELDFISHER SECRETARIES LIMITED

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

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• Registration number: 5988300

KYRIACOU, Maria Panayiotis

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

ROSE, Sarah

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating And Commercial Officer

TATAM, James Edward

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Occupation: Solicitor & Company Secretary

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
• Occupation: Lawyer

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
• Occupation: Chief Executive Officer

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
• Occupation: Tv Executive

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
• Occupation: Group Editorial Director

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
• Occupation: Ceo (Media)

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
• Occupation: Managing Director

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
• Occupation: Solicitor

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
• Occupation: Tv Executive

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
• Occupation: Legal Director & Company Secretary

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
• Occupation: Strategic Adviser

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
• Occupation: Finance

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
• Occupation: Publisher & Broadcaster

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
• Occupation: Coo And Svp

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
• Occupation: Chief Executive

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: England
• Occupation: Group Joint Managing Director

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
• Occupation: Cheif Executive

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
• Occupation: Director

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
• Occupation: Managing Director

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
• Occupation: Finance Director

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
• Occupation: Finance Director

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
• Occupation: Group Managing Director

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
• Occupation: Marketing Director

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
• Occupation: Tv Director

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
• Occupation: Ceo

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
• Occupation: Director

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
• Occupation: Managing Director