ACTION TIME HOLDINGS

Company number 02853178

24 officers / 22 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

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Company Secretary

TRELEASE, Philip Ian

• Correspondence address: 41 Stonehill Close, Hillside Park Appleton, Warrington, Cheshire, WA4 5QD
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 1 September 2009

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1993
• Resigned on: 26 November 1993

ALLAN, Andrew Norman

• Correspondence address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 November 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

BEATON, Caroline Patricia

• Correspondence address: 15 Oakford Road, London, NW5 1AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 March 2004
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Roger Thomas

• Correspondence address: Bedford House 79 Marine Parade, Brighton, East Sussex, BN2 1AJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 26 November 1993
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Theatrical Agent

HEWLETT, Stephen Edward

• Correspondence address: 6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 June 2001
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

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

JOHNSON, David

• Correspondence address: 50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2004
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KINANE, Patricia

• Correspondence address: 148 Ramsden Road, London, SW12 8RE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 November 1993
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Television Executive

LEAHY, Stephen Francis

• Correspondence address: Oak House Lodge Lane, Arley, Northwich, Cheshire, CW9 6NR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 November 1993
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

NOHR, Nadine Joelle, Ms.

• Correspondence address: 2 Wavel Mews, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2004
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 August 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

TRELEASE, Philip Ian

• Correspondence address: 16 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 26 November 1993
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Finance Director

WELLS, Mark Julian

• Correspondence address: Birchley House, West, Biddenden, Ashford, Kent, TN27 8DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2001
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 13 December 2005
• Resigned on: 11 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Appointed on: 13 December 2005
• Resigned on: 11 August 2008

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1993
• Resigned on: 26 November 1993