CONNOLLY SYSTEMS LIMITED

Company number 01343709

19 officers / 16 resignations

O'SULLIVAN, Zaffrin

• Correspondence address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
• Role (Active): Secretary
• Appointed on: 29 February 2024

O'SULLIVAN, Zaffrin Aysha

• Correspondence address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Justin Paul

• Correspondence address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial And Operational Officer

SCORER, James Henry

• Correspondence address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 29 February 2024
• Nationality: British

TERRY, Alan John

• Correspondence address: 75 Southway, Guildford, Surrey, GU2 6DF
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 10 February 1993
• Nationality: British

TIMMS, Clive

• Correspondence address: 12 Forest Drive, London, E12 5DF
• Role (Resigned): Secretary
• Appointed before: 10 February 1993
• Resigned on: 31 August 1993
• Nationality: British

WHEATLEY, James Martyn

• Correspondence address: 39 Hasluck Gardens, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HS
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chief Accountant

CONNOLLY, William Patrick

• Correspondence address: Holt Cottage The Green, Sherfield On Loddon, Basingstoke, Hants, RG27 0DE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 26 February 1992
• Resigned on: 16 June 1992
• Nationality: British
• Occupation: Director

CONWAY, David Mcpherson

• Correspondence address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 November 2019
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial And Operations Officer

EMERY, Richard James

• Correspondence address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 June 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GOLDSMITH, Barry John

• Correspondence address: Copperfields Pamber Road, Silchester, Reading, Berkshire, RG7 2NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 26 February 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Managing Director

HARDIE, John Macdonald

• Correspondence address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, David Lyman

• Correspondence address: Coombe Bury Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 26 February 1992
• Resigned on: 16 June 1992
• Nationality: American
• Occupation: Director

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 May 2009
• Resigned on: 2 July 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

PURVIS, Stewart Peter

• Correspondence address: Ashdown, Vale Of Health, London, NW3 1BB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 October 1993
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCORER, James Henry

• Correspondence address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 October 2001
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHEATLEY, James Martyn

• Correspondence address: 39 Hasluck Gardens, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 1993
• Resigned on: 22 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITAKER, Andrew John

• Correspondence address: 83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 October 2001
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Mark William

• Correspondence address: 53 Grand Avenue, London, N10 3BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 July 2003
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive