CompaniesInTheUK

ITV BROADCASTING LIMITED

Company number 00955957 ·

Active

6 officers / 63 resignations

Enita Kaur KANG

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2025-01-31
Nationality
British
Country of residence
England
Date of birth
June 1990

MR Christopher John KENNEDY

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2019-03-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

Rosemary NEWELL

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2017-04-26
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1963

MR Kevin Anthony LYGO

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2016-03-01
Nationality
British
Country of residence
England
Date of birth
September 1957

MRS Sarah Louise CLARKE

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2015-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

Edward Kelly WILLIAMS

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2014-12-16
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

MR Mark Norman SMITH

Director Resigned
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2018-09-13
Resigned
2023-04-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1968

MR JULIAN STANLEY ASHWORTH

Director Resigned
Correspondence address
2 WATERHOUSE SQUARE HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2018-04-13
Resigned
2019-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH,CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR Rufus RADCLIFFE

Director Resigned
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2014-12-16
Resigned
2024-04-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

MR Christopher Joseph SWORDS

Director Resigned
Correspondence address
2 Waterhouse Square Holborn, London, United Kingdom, EC1N 2AE
Appointed
2014-12-16
Resigned
2021-06-30
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MR DAVID JOHN BERGG

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, ENGLAND, SE1 9LT
Appointed
2014-12-16
Resigned
2017-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1958

MR SIMON JEREMY PITTS

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2013-03-28
Resigned
2017-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1975

ANNE FRANCES HAZLITT

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2010-09-27
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

MR ADAM ALEXANDER CROZIER

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2010-05-05
Resigned
2017-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR ANDREW SHELDON GARARD

Director Resigned
Correspondence address
2 WATERHOUSE SQUARE HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2009-03-18
Resigned
2018-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

JOHN CRESSWELL

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2009-03-18
Resigned
2010-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR CHRISTOPHER JOSEPH SWORDS

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2009-03-18
Resigned
2010-09-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1969

MR IAN WARD GRIFFITHS

Director Resigned
Correspondence address
2 WATERHOUSE SQUARE HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2009-03-18
Resigned
2018-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR PETER ARTHUR FINCHAM

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2008-10-31
Resigned
2016-03-01
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1956

JONATHAN ROGERS

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2008-10-31
Resigned
2012-06-08
Occupation
CONTROLLER OF BUSINESS OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MR JAMES BENJAMIN STJOHN TIBBITTS

Director Resigned
Correspondence address
31 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD
Appointed
2007-08-31
Resigned
2008-10-31
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
2015-04-30
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
2008-09-22
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
2005-09-05
Resigned
2007-04-05
Occupation
CHIEF EXECUTIVE
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
2004-03-31
Resigned
2007-05-03
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1957

BARONESS ROSALIND CAROL SCOTT

Director Resigned
Correspondence address
BELMONT COTTAGE, THE LANE, CREETING ST PETER, SUFFOLK, 1P6 8QR
Appointed
2002-10-24
Resigned
2006-01-23
Occupation
MEMBER OF THE HOUSE OF LORDS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1957

REX ASHLEY WALFORD

Director Resigned
Correspondence address
SUMMERTON, 12 STUKELEY CLOSE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9LT
Appointed
2002-10-24
Resigned
2006-01-31
Occupation
FREELANCE WRITER & LECTURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1934

NEIL ASHLEY CANETTY CLARKE

Director Resigned
Correspondence address
HORSEBROOKS FARM, WILLIARDS WILL, ETCHINGHAM, EAST SUSSEX, TN19 7DB
Appointed
2002-05-31
Resigned
2005-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

MRS HELEN JANE TAUTZ

Secretary Resigned
Correspondence address
30 SOUTH CRESCENT, PRITTLEWELL, SOUTHEND ON SEA, ESSEX, SS2 6TA
Appointed
2002-05-31
Resigned
2008-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

IAN DOUGLAS MCCULLOCH

Director Resigned
Correspondence address
MAYFIELD, KNIPP HILL, COBHAM, SURREY, KT11 2PE
Appointed
2001-11-15
Resigned
2005-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1959

MICHAEL JOHN DESMOND

Director Resigned
Correspondence address
5 COPSE HILL, WIMBLEDON, LONDON, SW20 0NB
Appointed
2001-11-15
Resigned
2005-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR NEIL MARSHALL THOMPSON

Director Resigned
Correspondence address
THE GROVE, INGATE, BECCLES, SUFFOLK, NR34 9RZ
Appointed
2001-11-15
Resigned
2008-09-22
Occupation
CONTROLLER OF PROGAMMES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

MR MICHAEL MELVYN FEGAN

Secretary Resigned
Correspondence address
85 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AW
Appointed
2001-04-06
Resigned
2002-05-31
Nationality
BRITISH

MR DAVID MICHAEL BRUCE CROFT

Director Resigned
Correspondence address
SHAMROCK COTTAGE, FOXCOVERT LANE, KNUTSFORD, CHESHIRE, WA16 9QP
Appointed
2001-04-06
Resigned
2007-01-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1955

GUY MARCUS ADAMS

Director Resigned
Correspondence address
BRANDISTON HALL, BRANDISTON, NORWICH, NR10 4PJ
Appointed
2001-03-23
Resigned
2005-11-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

ROBERT WILLIAM LEDWIDGE

Director Resigned
Correspondence address
6 RUPERT WAY, NORWICH, NR7 0TS
Appointed
2001-03-23
Resigned
2002-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

MR MICHAEL MELVYN FEGAN

Director Resigned
Correspondence address
85 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AW
Appointed
2000-10-04
Resigned
2004-03-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

GRAHAM JOSEPH PARROTT

Secretary Resigned
Correspondence address
FLAT 1 27 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7QY
Appointed
2000-10-04
Resigned
2001-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR CHARLES LAMB ALLEN

Director Resigned
Correspondence address
70 WOODSFORD SQUARE, LONDON, W14 8DS
Appointed
2000-10-04
Resigned
2006-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

STEWART DAVID BUTTERFIELD

Director Resigned
Correspondence address
26 GERRARD ROAD, LONDON, N1 8AY
Appointed
2000-10-04
Resigned
2001-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

GRAHAM JOSEPH PARROTT

Director Resigned
Correspondence address
FLAT 1 27 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7QY
Appointed
2000-10-04
Resigned
2001-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

CROSSWALL NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Appointed
2000-06-15
Resigned
2000-10-04
Occupation
CORPORATE BODIES
Nationality
BRITISH

UNM INVESTMENTS LIMITED

Director Resigned Corporate
Correspondence address
LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Appointed
2000-06-15
Resigned
2000-10-04
Occupation
CORPORATE BODIES
Nationality
BRITISH

KENNETH DAVID ALUN JONES

Director Resigned
Correspondence address
27 HEOL Y BRYN, RHIWBINA, CARDIFF, CF4 6HX
Appointed
1999-11-25
Resigned
2000-10-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

JOHN CRESSWELL

Director Resigned
Correspondence address
ROSSLYN HOUSE 8 PARK ROAD, WINCHESTER, HAMPSHIRE, SO22 6AA
Appointed
1999-04-05
Resigned
2000-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

PETER DAVID MEIER

Director Resigned
Correspondence address
427 UNTHANK ROAD, NORWICH, NORFOLK, NR4 7QB
Appointed
1998-06-04
Resigned
2000-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1954

MR TIMOTHY WALKER RICKETTS

Director Resigned
Correspondence address
49 LAKEWOOD ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 1EU
Appointed
1998-03-11
Resigned
1999-11-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MS DEBORAH ANNE HILLS

Director Resigned
Correspondence address
BRICK KILN FARM, SIBTON, SAXMUNDHAM, SUFFOLK, IP17 2NE
Appointed
1998-03-11
Resigned
1999-09-09
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

MR MALCOLM VINCENT ALLSOP

Director Resigned
Correspondence address
5 WOODGATE, CRINGLEFORD, NORWICH, NORFOLK, NR4 6XT
Appointed
1997-10-02
Resigned
2001-11-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950

JOHN CRESSWELL

Director Resigned
Correspondence address
HOLLY HOUSE, UP SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QZ
Appointed
1995-12-13
Resigned
1998-03-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

GRAHAM MURRAY CREELMAN

Director Resigned
Correspondence address
22 CHRISTCHURCH ROAD, NORWICH, NORFOLK, NR2 2AE
Appointed
1995-12-13
Resigned
2006-04-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1947

LORD CLIVE RICHARD HOLLICK OF NOTTING HILL

Director Resigned
Correspondence address
FLAT 10 THE OLD TELEPHONE EXCHANGE, 13A PORTOBELLO ROAD, LONDON, W11 3DA
Appointed
1995-02-27
Resigned
1997-12-01
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

MR PETER CHARLES FLETCHER HICKSON

Director Resigned
Correspondence address
12 CRESCENT ROAD, WIMBLEDON, LONDON, SW20 8EX
Appointed
1994-10-24
Resigned
1995-12-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

MR ROGER FROOME LAUGHTON

Director Resigned
Correspondence address
6 LAWN CRESCENT, KEW GARDENS, RICHMOND, SURREY, TW9 3NR
Appointed
1994-10-24
Resigned
1999-04-05
Occupation
TELEVISION EXCUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

LORD JOHN LEONARD EATWELL

Director Resigned
Correspondence address
PRESIDENT'S LODGE, QUEENS COLLEGE, CAMBRIDGE, CB3 9ET
Appointed
1994-10-24
Resigned
2001-03-31
Occupation
ECONOMIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1945

MR Malcolm Robert WALL

Director Resigned
Correspondence address
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
Appointed
1994-10-24
Resigned
2000-10-04
Nationality
British
Country of residence
England
Date of birth
July 1956

MS JANET LESLEY ROWLAND

Secretary Resigned
Correspondence address
2 SMITH TERRACE, LONDON, SW3 4DL
Appointed
1994-09-01
Resigned
2000-10-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LORD DAVID PUTTNAM OF QUEENSGATE

Director Resigned
Correspondence address
13 QUEENS GATE PLACE MEWS, LONDON, SW7 5BT
Appointed
1992-04-11
Resigned
1999-12-31
Occupation
FILM PRODUCER
Nationality
BRITISH
Date of birth
February 1941

LADY DIANE NUTTING

Director Resigned
Correspondence address
CHICHELEY HALL, CHICHELEY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9JJ
Appointed
1992-04-11
Resigned
1994-05-31
Nationality
BRITISH
Date of birth
September 1941

DAME MARY DOREEN ARCHER

Director Resigned
Correspondence address
THE OLD VICARAGE, GRANTCHESTER, CAMBRIDGE, CB3 9ND
Appointed
1992-04-11
Resigned
1995-02-28
Occupation
SCIENTIST AND COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1944

MR DAVID SLESSER MCCALL

Director Resigned
Correspondence address
WOODLAND HALL, REDENHALL, HARLESTON, NORFOLK, IP20 9QW
Appointed
1992-04-11
Resigned
2001-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1934

PHILIP CHARLES GARNER

Director Resigned
Correspondence address
21 WARREN CLOSE, OLD CATTON, NORWICH, NORFOLK, NR6 7NL
Appointed
1992-04-11
Resigned
1994-06-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1940

MR MICHAEL JOHN HUGHES

Director Resigned
Correspondence address
HALL FARMHOUSE, STANFIELD, WYMONDHAM, NORFOLK, NR18 9RL
Appointed
1992-04-11
Resigned
1995-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

ROBIN STEPHENSON

Secretary Resigned
Correspondence address
WALNUT TREE COTTAGE, PRINCE OF WALES ROAD, UPTON NORWICH, NORFOLK, NR13 6BW
Appointed
1992-04-11
Resigned
1994-08-31
Nationality
BRITISH

SIR PETER WALTER GIBBINGS

Director Resigned
Correspondence address
10 THE VALE, LONDON, SW3 6AH
Appointed
1992-04-11
Resigned
1994-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1929

MR PATRICK GEORGE SHARMAN

Director Resigned
Correspondence address
5 CHAUCER ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2EB
Appointed
1992-04-11
Resigned
1999-12-31
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1939

SIR TIMOTHY JAMES ALAN COLMAN

Director Resigned
Correspondence address
BIXLEY MANOR, BIXLEY, NORWICH, NR14 8SJ
Appointed
1992-04-11
Resigned
1994-05-31
Occupation
PUBLISHING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1929

CHRISTINE HOLROYD

Director Resigned
Correspondence address
16 BREWERY LANE, STANSTED, ESSEX, CM24 8LB
Appointed
1992-04-11
Resigned
1994-07-20
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
September 1933

Mary Doreen, Dame ARCHER

Director Resigned
Correspondence address
The Old Vicarage, Grantchester, Cambridge, CB3 9ND
Resigned
1995-02-28
Nationality
British
Country of residence
England
Date of birth
December 1944