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12 YARD PRODUCTIONS (INVESTMENTS) LIMITED

Company number 04195187

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Officers: 21 officers / 18 resignations

GASKELL, Elizabeth Anne

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
June 1968
Appointed on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director, Television

LAMB, David

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
March 1969
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MANNES, Michael David

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
June 1973
Appointed on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Television Producer

BIRCH, Simon Charles

Correspondence address
123 Arthur Road, London, SW19 7DR
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
12 May 2004
Nationality
British

FORSTER, Neil Andrew

Correspondence address
Trealaw, Portsmouth Road, Milford, Surrey, United Kingdom, GU8 5HW
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
4 December 2007
Nationality
British
Occupation
Finance Director

HENDERSON, Martin Robert

Correspondence address
14 Calcott Close, Brentwood, Essex, CM14 4YS
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
17 April 2001
Nationality
British

STRONG, Hilary

Correspondence address
2 St Marys Grove, Barnes, London, SW13 0JA
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
23 February 2006
Nationality
British
Occupation
Group Business Director

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
4 December 2007
Resigned on
9 February 2010
Nationality
British
Occupation
Company Secretary

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 April 2001
Resigned on
17 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Paul Darren

Correspondence address
32 Blythwood Road, London, N4 4EU
Role Resigned
Director
Date of birth
December 1970
Appointed on
9 March 2006
Resigned on
4 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

CULPIN, Andrew David

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
November 1975
Appointed on
5 September 2011
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Producer

FORSTER, Neil Andrew

Correspondence address
Trealaw, Portsmouth Road, Milford, Surrey, United Kingdom, GU8 5HW
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 May 2004
Resigned on
4 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLLYWOOD, John

Correspondence address
51 Dartmouth House, Royal Quarter Seven Kings Way, Kingston, Surrey, KT2 5BJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 December 2007
Resigned on
5 June 2009
Nationality
British
Occupation
Director Of Business Developme

LITTLE, Katharine Rebecca

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1971
Appointed on
5 June 2009
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGRAYNOR, David Philip

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 July 2012
Resigned on
16 April 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

MULVILLE, James Thomas

Correspondence address
82 Ladbroke Road, London, W11 3NU
Role Resigned
Director
Date of birth
January 1955
Appointed on
17 April 2001
Resigned on
4 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'DONOGHUE, Denise

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 July 2012
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'DONOGHUE, Denise

Correspondence address
11 Kensington Park Gardens, London, W11 3HD
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 April 2001
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REDHEAD, Mark Pownall

Correspondence address
58 Cranhurst Road, London, NW2 4LP
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 October 2006
Resigned on
4 December 2007
Nationality
British
Occupation
Television Producer

STRONG, Hilary

Correspondence address
2 St Marys Grove, Barnes, London, SW13 0JA
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 April 2001
Resigned on
23 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Business Director

WHISTON, John Joseph

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 December 2007
Resigned on
3 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director