ITV BORDER LIMITED officers and directors : Companies House Number 00654206

MRS Eleanor Kate IRVING

Director

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Appointed: 2014-01-02
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1966

MRS RACHEL JULIA BRADFORD

Director Resigned

Correspondence address: THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

Appointed: 2012-12-31
Resigned: 2013-09-20
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1983

MRS ELEANOR KATE IRVING

Director Resigned

Correspondence address: THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

Appointed: 2009-05-15
Resigned: 2012-12-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

MRS HELEN JANE TAUTZ

Director Resigned

Correspondence address: 2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE

Appointed: 2009-05-15
Resigned: 2019-04-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MR Michael Anthony GREEN

Director Resigned

Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

Appointed: 2008-11-11
Resigned: 2009-05-15
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1957

MR JAMES BENJAMIN STJOHN TIBBITTS

Director Resigned

Correspondence address: 31 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD

Appointed: 2008-11-11
Resigned: 2009-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1952

MRS ELEANOR KATE IRVING

Director Resigned

Correspondence address: 137 PLIMSOLL ROAD, LONDON, N4 2ED

Appointed: 2008-09-09
Resigned: 2008-11-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

MRS HELEN JANE TAUTZ

Director Resigned

Correspondence address: 30 SOUTH CRESCENT, PRITTLEWELL, SOUTHEND ON SEA, ESSEX, SS2 6TA

Appointed: 2008-09-09
Resigned: 2008-11-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MR JAMES BENJAMIN STJOHN TIBBITTS

Director Resigned

Correspondence address: 31 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD

Appointed: 2007-08-31
Resigned: 2008-09-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1952

MR WILLIAM JONATHAN MEDLICOTT

Director Resigned

Correspondence address: THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

Appointed: 2007-05-03
Resigned: 2012-05-28
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1960

MR CHRISTOPHER JOSEPH SWORDS

Director Resigned

Correspondence address: 95 CALTON AVENUE, DULWICH, LONDON, SE21 7DF

Appointed: 2007-04-05
Resigned: 2008-09-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MR CLIVE WILLIAM JONES

Director Resigned

Correspondence address: 48 CHURCH CRESCENT, MUSWELL HILL, LONDON, N10 3NE

Appointed: 2005-10-04
Resigned: 2007-04-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1949

MR Michael Anthony GREEN

Director Resigned

Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

Appointed: 2004-05-13
Resigned: 2007-05-03
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1957

MS Catherine Margaret Mary MAXWELL STUART

Director Resigned

Correspondence address: Traquair House, Innerleithen, Peebleshire, EH44 6PW

Appointed: 2002-11-08
Resigned: 2006-02-07
Nationality: British
Country of residence: Scotland
Date of birth: November 1964

MR MICHAEL MELVYN FEGAN

Director Resigned

Correspondence address: 85 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AW

Appointed: 2002-06-11
Resigned: 2004-03-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1957

NEIL ASHLEY CANETTY CLARKE

Director Resigned

Correspondence address: HORSEBROOKS FARM, WILLIARDS WILL, ETCHINGHAM, EAST SUSSEX, TN19 7DB

Appointed: 2002-05-09
Resigned: 2005-10-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1962

MRS HELEN JANE TAUTZ

Secretary Resigned

Correspondence address: THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

Appointed: 2002-05-09
Resigned: 2009-11-03
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MICHAEL JOHN DESMOND

Director Resigned

Correspondence address: 5 COPSE HILL, WIMBLEDON, LONDON, SW20 0NB

Appointed: 2001-11-19
Resigned: 2005-10-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

IAN DOUGLAS MCCULLOCH

Director Resigned

Correspondence address: MAYFIELD, KNIPP HILL, COBHAM, SURREY, KT11 2PE

Appointed: 2001-11-19
Resigned: 2005-10-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1959

MR MICHAEL MELVYN FEGAN

Director Resigned

Correspondence address: 85 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AW

Appointed: 2001-07-31
Resigned: 2002-05-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1957

MR CHARLES LAMB ALLEN

Director Resigned

Correspondence address: 70 WOODSFORD SQUARE, LONDON, W14 8DS

Appointed: 2001-07-31
Resigned: 2006-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1957

MR MICHAEL MELVYN FEGAN

Secretary Resigned

Correspondence address: 85 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AW

Appointed: 2001-07-31
Resigned: 2002-05-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

STEWART DAVID BUTTERFIELD

Director Resigned

Correspondence address: 26 GERRARD ROAD, LONDON, N1 8AY

Appointed: 2001-07-31
Resigned: 2001-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1947

MR DAVID MICHAEL BRUCE CROFT

Director Resigned

Correspondence address: SHAMROCK COTTAGE, FOXCOVERT LANE, KNUTSFORD, CHESHIRE, WA16 9QP

Appointed: 2001-07-31
Resigned: 2007-01-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MR NEIL ROBINSON

Director Resigned

Correspondence address: FAYREFIELD, HIGH BANK HILL, PENRITH, CUMBRIA, CA10 1EZ

Appointed: 2000-09-12
Resigned: 2004-05-11
Occupation: COMPANY MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1958

PAUL RICHARD DAVIES

Director Resigned

Correspondence address: 4 PARK AVENUE, EAST SHEEN, LONDON, SW14 8AT

Appointed: 2000-09-12
Resigned: 2001-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1955

MS NATHALIE ESTHER SCHWARZ

Secretary Resigned

Correspondence address: FLAT 10, 28 BELSIZE AVENUE, LONDON, NW3 4AU

Appointed: 2000-09-12
Resigned: 2001-07-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DOUGLAS EDWARD MERRALL

Director Resigned

Correspondence address: THE GREEN, IRTHINGTON, BRAMPTON, CUMBRIA, CA6 4NJ

Appointed: 2000-09-12
Resigned: 2008-11-07
Occupation: COMPANY MANAGER
Nationality: BRITISH
Date of birth: December 1950

MR Peter Jonathan HARRIS

Director Resigned

Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE

Appointed: 2000-05-11
Resigned: 2001-07-31
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: March 1962

NICHOLAS JONATHAN PAUL CUSICK

Director Resigned

Correspondence address: 30 LONGLANDS ROAD, CARLISLE, CA3 9AD

Appointed: 2000-05-11
Resigned: 2001-10-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1961

PAUL JOHN CORLEY

Director Resigned

Correspondence address: HOLLY HOUSE, LANGLEY GARDENS CORBY HILL, CARLISLE, CA4 8PS

Appointed: 1998-02-23
Resigned: 2000-09-12
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: December 1950

NICHOLAS JONATHAN PAUL CUSICK

Secretary Resigned

Correspondence address: 30 LONGLANDS ROAD, CARLISLE, CA3 9AD

Appointed: 1996-04-26
Resigned: 2000-09-12
Nationality: BRITISH

ANDREW QUINN

Director Resigned

Correspondence address: KILNHOLME, PENTON, CARLISLE, CA6 5QZ

Appointed: 1996-02-08
Resigned: 2000-05-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1937

KATHLEEN AVRIL MARLEY WORRALL

Director Resigned

Correspondence address: THE OLD VICARAGE, IVEGILL, CARLISLE, CUMBRIA, CA4 0PA

Appointed: 1994-02-02
Resigned: 1997-02-28
Occupation: MANAGER ADMIN
Nationality: BRITISH
Date of birth: April 1946

MALCOLM BRIAN HARTLEY

Director Resigned

Correspondence address: WESTVILLE, TYNWALD ROAD, PEEL, ISLE OF MAN, ISLE MAN

Appointed: 1991-12-05
Resigned: 2000-05-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1935

(ROBIN) ROBERT LAWIE FREDERICK BURGESS

Director Resigned

Correspondence address: HALL FLATT, SCALEBY, CARLISLE, CUMBRIA, CA6 4LE

Appointed: 1991-11-03
Resigned: 2000-05-23
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1951

THE RIGHT HONOURABLE LORD STEEL OF AIKWOOD

Director Resigned Corporate

Correspondence address: CHERRY DENE, ETTRICK BRIDGE, SELKIRK, SELKIRKSHIRE, TD7 5JL

Appointed: 1991-11-03
Resigned: 1999-08-08
Occupation: MEMBER OF PARLIAMENT
Nationality: BRITISH
Date of birth: March 1938

MR PETER BROWNLOW

Director Resigned

Correspondence address: QUARRY BANK CAPON HILL, BRAMPTON, CUMBRIA, CA8 1QN

Appointed: 1991-11-03
Resigned: 2000-09-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1945

LORD MELVYN BRAGG

Director Resigned

Correspondence address: 12 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PL

Appointed: 1991-11-03
Resigned: 1996-02-28
Occupation: WRITER & PRESENTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1939

MR DAVID WILLIAM TRIMBLE

Director Resigned

Correspondence address: DEEPDALE, DALSTON, CARLISLE, CUMBRIA, CA5 7BH

Appointed: 1991-11-03
Resigned: 2000-05-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1939

MR JOHN ROBERT WILLS

Director Resigned

Correspondence address: WHITE SCAUR BASSENTHWAITE, KESWICK CUMBERLAND, CA12 4RL

Appointed: 1991-11-03
Resigned: 1993-10-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1936

DR. JUNE PATERSON-BROWN

Director Resigned

Correspondence address: NORWOOD, HAWICK, ROXBURGHSHIRE, TD9 7HP

Appointed: 1991-11-03
Resigned: 2000-05-23
Occupation: RETIRED MEDICAL PRACTITIONER
Nationality: BRITISH
Date of birth: February 1932

MR PETER BROWNLOW

Secretary Resigned

Correspondence address: QUARRY BANK CAPON HILL, BRAMPTON, CUMBRIA, CA8 1QN

Appointed: 1991-11-03
Resigned: 1996-04-26
Nationality: BRITISH

JAMES LOWERY GRAHAM

Director Resigned

Correspondence address: OAK HOUSE, GREAT CORBY, CARLISLE, CUMBRIA, CA4 8NE

Appointed: 1991-11-03
Resigned: 2006-02-07
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: October 1932

JAMES INGRAM MILES SMAIL

Director Resigned

Correspondence address: KIWI COTTAGE, SCREMERSTON, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2RB

Appointed: 1991-11-03
Resigned: 1993-10-08
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: August 1921

MISS MARY ELIZABETH BURKETT

Director Resigned

Correspondence address: ISEL HALL, COCKERMOUTH, CUMBRIA, CA13

Appointed: 1991-11-03
Resigned: 1993-10-08
Occupation: RETIRED
Nationality: BRITISH
Date of birth: October 1924

JOHN ALEXANDER MUIR SUTHERLAND

Director Resigned

Correspondence address: FLAT 9, 2 WILTON TERRACE, LONDON, SW1X 8RR

Appointed: 1991-11-03
Resigned: 2000-05-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1933

Melvyn, Lord BRAGG

Director Resigned

Correspondence address: 12 Hampstead Hill Gardens, London, NW3 2PL

Resigned: 1996-02-28
Occupation: Writer & Presenter
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1939