CLEARCAST LIMITED

Company number 06290241

38 officers / 29 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 23 June 2021

UK Limited Company What's this?

• Registration number: 1865431

COTTRELL, Ian Michael

• Correspondence address: Itv, 200 Gray's Inn Road, London, United Kingdom, WC1N 8HF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Itv Director Of Channel Operations

EALES, Jeffrey Russell

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GATWARD, Peter Anthony

• Correspondence address: 200 Gray's Inn Road, London, England, WC1X 8XZ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Advertising Content Compliance Itv Plc

GLYN, Charlotte Alice

• Correspondence address: 124 Horseferry Road, London, England, SW1P 2TX
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Ad Tech Lead, Sales Operations, 4sales

HUTCHINSON, Steve

• Correspondence address: British Sky Broadcasting 2nd Floor, 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Broadcasting & Online Operation

JOHN, Barry Gwyn

• Correspondence address: 124 Horseferry Road, London, England, SW1P 2TX
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales Operations

LEACH, Martin John Alexander

• Correspondence address: Sky Central, Grant Way, Isleworth, England, TW7 5QD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

WHITE, Mark Arthur

• Correspondence address: Dutch House 31 Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LL
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman Of Clearcast

BRISCOE, Cass

• Correspondence address: 4 Roger Street, 2nd Floor, London, WC1N 2JX
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 6 August 2021

HUGHES, Steph

• Correspondence address: Clearcast Ltd, 4 Roger Street, London, England, WC1N 2JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 30 September 2020

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick Llp, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 12 December 2008

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 31 December 2014

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 1 January 2008

ANDERSSEN, Karl Fredrik

• Correspondence address: The Northern Shell Building, 10 Lower Thames Street, London, EC3R 6EN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 October 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Compliance & Operations Controller Channel5

ANDERSSEN, Karl Fredrik

• Correspondence address: 48 Bakers Way, Capel, Dorking Capel, Surrey, RH5 5JS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Operations Director

BAMPTON, Nicholas Charles

• Correspondence address: 84 Silver Crescent, Chiswick, London, W4 5SE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2008
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN STEVENS, Helen

• Correspondence address: Yorkshire Television Limited, Television House, 104 Kirkstall Road, Leeds, United Kingdom, LS3 1JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 October 2007
• Resigned on: 9 January 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director Of Broadcast Resource

CROUCH, Clive William

• Correspondence address: 89 Ingrave Road, Brentwood, Essex, CM15 8BA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2008
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HAYWARD, Gillian Fleur

• Correspondence address: 4 Roger Street, 2nd Floor, London, United Kingdom, WC1N 2JX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2010
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INKLEY, Merlin

• Correspondence address: Flat 12 1 Trade Tower, Coral Row, London, SW11 3UF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2008
• Resigned on: 18 July 2012
• Nationality: British
• Occupation: Tv Sales Management

IOANNOU, Andrew

• Correspondence address: 200 Grays Inn Road, London, WC1N 8HF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 April 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

LAWLEY, Markham Nicholas

• Correspondence address: 38 Belmont Road, Bushey, Herts, WD23 2JP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 February 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Broadcast Resources Itv

MALLANDAINE, Andrew James

• Correspondence address: 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 March 2011
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales Director

MATTHEWS, Barry Robert

• Correspondence address: 200 Gray's Inn Road, London, WC1N 8HF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 May 2013
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal & Business Affairs Commercial

NEWMAN, Ashley David

• Correspondence address: 71 Brooklands Avenue, Sidcup, Kent, DA15 7PF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 April 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

O'SULLIVAN, Tanya Marie

• Correspondence address: Channel Four, 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Airtime And Ad Operations

O'SULLIVAN, Tanya Marie

• Correspondence address: St Cyrus, Trout Rise, Loudwater, Herts, WD3 4JS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2010
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

PLANT, Martin James

• Correspondence address: 5 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Sales Director

POOLE, Simon John

• Correspondence address: The Spinney, Kingfisher Lure, Loudwater, Chorleywood, Hertfordshire, United Kingdom, WD3 4ET
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2010
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Sales Director - Itv Breakfast Ltd

RICHARDSON, Andy

• Correspondence address: Channel 5 Television, 10 Lower Thames Street, London, EC3R 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 April 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Andy

• Correspondence address: 53k, Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 June 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCAHILL, Sheila

• Correspondence address: 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 July 2013
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Operations Manager

THOMSON, Jenn

• Correspondence address: 4 Roger Street, 2nd Floor, London, WC1N 2JX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 July 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

VON BISMARCK, Sufia

• Correspondence address: The Northern Shell Building, 10 Lower Thames Street, London, EC3R 6EN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 April 2011
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations