FIRST INDEPENDENT FILMS

Company number 02461537

29 officers / 27 resignations

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: June 1963
• Appointed on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 4 October 2000
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

TOVEY, Gordon Stanley

• Correspondence address: 7 Birch Lane, Penarth, South Glamorgan, CF64 5BY
• Role (Resigned): Secretary
• Appointed before: 19 January 1993
• Resigned on: 31 August 1997
• Nationality: British

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 September 2009

BRADFORD, Rachel Julia

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 December 2012
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 November 1998
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Richard Mark

• Correspondence address: 18 Hammond Way, Penylan, Cardiff, South Glamorgan, CF3 7DP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Director Of Finance

HELLER, Simon

• Correspondence address: 69b St Peters Street, Islington, London, N1 8JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 June 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Marketing Director

HOWES, Paul

• Correspondence address: 79 Kings Avenue, New Malden, Surrey, KT3 4DU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Sales

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 August 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MYERS, Martin David

• Correspondence address: 38 Broadhurst Avenue, Edgware, Middlesex, HA8 8TS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 19 January 1993
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Michael

• Correspondence address: 18 Fallowfield, Stanmore, Middlesex, HA7 3DF
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 19 January 1993
• Resigned on: 22 February 1998
• Nationality: British
• Occupation: Director

NAISH, Peter Sidney John

• Correspondence address: 10 Boxes Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 19 January 1993
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Accountant

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSAY, Edwin Ewan

• Correspondence address: Highfields, Wrabness Road, Ramsey, Essex, CO12 5NE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 19 January 1993
• Resigned on: 5 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROMAINE, Charles Dean

• Correspondence address: Stratford House, Bristol Road, West Harptree, Avon, BS18 6HQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 19 January 1993
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Chief Executive

ROWLANDS, Christopher John

• Correspondence address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 19 January 1993
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Htv Group Plc

STAUNTON, Henry Eric

• Correspondence address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 October 2000
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 June 2001
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 August 2004
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 1998
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, John Edward

• Correspondence address: 131 Lee Park, London, SE3 9HE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 April 1999
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008