ITV NETWORK LIMITED officers and directors : Companies House Number 00603893

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

MR CHRISTOPHER JOSEPH SWORDS

Director Active

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

Appointed: 2015-04-30
Occupation: DIRECTOR OF OPERATIONS AND STRATEGY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MR Thomas Matthew BETTS

Director Active

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

Appointed: 2009-03-09
Nationality: British
Country of residence: England
Date of birth: November 1964

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

MR PETER ARTHUR FINCHAM

Director Resigned

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

Appointed: 2008-06-06
Resigned: 2016-03-01
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1956

MR ROBERT WILLIAM HAIN

Director Resigned

Correspondence address: 48 MILVERTON ROAD, GLASGOW, G46 7LP

Appointed: 2007-04-11
Resigned: 2012-10-23
Occupation: NONE
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1963

MICHAEL JOHN DESMOND

Director Resigned

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

Appointed: 2006-12-31
Resigned: 2011-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

MR Simon SHAPS

Director Resigned

Correspondence address: 33 Ainger Road, London, NW3 3AT

Appointed: 2006-07-04
Resigned: 2008-05-15
Nationality: British
Country of residence: England
Date of birth: September 1956

MR WILLIAM JONATHAN MEDLICOTT

Director Resigned

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

Appointed: 2006-07-04
Resigned: 2015-04-30
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1960

IAN DOUGLAS MCCULLOCH

Director Resigned

Correspondence address: FLAT 15, SANDOWN HOUSE, 1 HIGH STREET, ESHER, SURREY, KT10 9SL

Appointed: 2004-06-08
Resigned: 2007-06-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1959

MR Michael Anthony GREEN

Director Resigned

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

Appointed: 2004-06-08
Resigned: 2006-07-04
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1957

MRS HELEN JANE TAUTZ

Secretary Resigned

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

Appointed: 2004-05-28
Resigned: 2019-04-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR JAMES NIGEL PICKARD

Director Resigned

Correspondence address: PEASRIDGE FARMHOUSE, BUBHURST LANE, FRITTENDEN, KENT, TN17 2BD

Appointed: 2003-02-17
Resigned: 2006-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

MICHAEL JOHN DESMOND

Director Resigned

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

Appointed: 2002-05-09
Resigned: 2005-12-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

CHRISTOPHER JOHN DENLEY

Director Resigned

Correspondence address: 20A ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, AL5 3BZ

Appointed: 2002-01-07
Resigned: 2004-04-15
Occupation: FINANCE DIRECTOR ITV CHANNELS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1957

JAMES EDWARD HYTNER

Director Resigned

Correspondence address: FLAT 9 THE POWERHOUSE, 70 CHISWICK HIGH ROAD, LONDON, W4 1SY

Appointed: 2001-09-10
Resigned: 2004-09-30
Occupation: MARKETING AND COMMERCIAL DIREC
Nationality: BRITISH
Date of birth: July 1964

STUART COLIN PREBBLE

Director Resigned

Correspondence address: EDEN HOUSE, 2 COOMBE HILL GLADE, KINGSTON UPON THAMES, SURREY, KT2 7EF

Appointed: 2001-05-01
Resigned: 2002-05-10
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1951

NICHOLAS JONATHAN PAUL CUSICK

Director Resigned

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

Appointed: 2000-09-05
Resigned: 2001-08-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1961

MR HUW HUMPHREYS DAVIES

Director Resigned

Correspondence address: BERWYN, 27 VICTORIA ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3HY

Appointed: 2000-06-14
Resigned: 2006-12-31
Occupation: CHANNEL TELEVISION CHIEF EXECU
Nationality: UK
Country of residence: WALES
Date of birth: August 1940

MR JOHN MCCANN

Director Resigned

Correspondence address: 175 MALONE ROAD, BELFAST, COUNTY ANTRIM, NORTHERN IRELAND, BT9 6TB

Appointed: 1999-10-01
Resigned: 2012-10-23
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: May 1953

MS KATHERINE ELIZABETH STROSS

Director Resigned

Correspondence address: CLEEVE 27 STAMFORD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JT

Appointed: 1998-11-03
Resigned: 2003-01-31
Occupation: OPERATIONS AND DEVELOPMENT DIR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1956

PAUL JOHN CORLEY

Director Resigned

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

Appointed: 1998-03-03
Resigned: 2000-07-28
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: December 1950

MR DONALD GORDON EMSLIE

Director Resigned

Correspondence address: 32 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN

Appointed: 1997-12-02
Resigned: 2007-04-11
Occupation: CHIEF EXECUTIVE TELEVISION
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1957

JOHN MACDONALD HARDIE

Director Resigned

Correspondence address: 26 LADBROKE GROVE, LONDON, W11 3BQ

Appointed: 1997-11-04
Resigned: 2001-08-17
Occupation: MARKETING & COMMERCIAL DIRECTO
Nationality: BRITISH
Date of birth: January 1962

MR RICHARD ANTHONY EYRE

Director Resigned

Correspondence address: 31 CROHAM PARK AVENUE, SOUTH CROYDON, SURREY, CR2 7HN

Appointed: 1997-10-07
Resigned: 2000-01-28
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: May 1954

MR David LIDDIMENT

Director Resigned

Correspondence address: 7 Lonsdale Road, London, W4 1ND

Appointed: 1997-10-07
Resigned: 2002-12-31
Occupation: Director Of Programmes
Nationality: British
Country of residence: England
Date of birth: September 1952

TERENCE PAUL GEORGE

Director Resigned

Correspondence address: CHERRY TREE COTTAGE, HEWELSFIELD, LYDNEY, GLOUCESTERSHIRE, GL15 6UL

Appointed: 1997-04-23
Resigned: 1997-12-12
Occupation: DEPUTY CHIEF EXECUTIVE/MD
Nationality: BRITISH
Date of birth: June 1948

STEPHEN ROGER MORRISON

Director Resigned

Correspondence address: 16 EAST HEATH ROAD, LONDON, NW3 1AL

Appointed: 1996-07-17
Resigned: 2002-09-27
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1947

MR ANDREW HENRY FLANAGAN

Director Resigned

Correspondence address: 7 COLLYLINN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4PN

Appointed: 1996-06-04
Resigned: 2006-11-24
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

BARRY GEOFFREY COX

Director Resigned

Correspondence address: 17 BATHGATE ROAD, LONDON, SW19 5PW

Appointed: 1996-03-05
Resigned: 1998-02-25
Occupation: ASSOCIATION DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1942

MR CLIVE WILLIAM JONES

Director Resigned

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

Appointed: 1996-01-01
Resigned: 2007-04-05
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1949

MR Malcolm Robert WALL

Director Resigned

Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

Appointed: 1996-01-01
Resigned: 2000-09-06
Nationality: British
Country of residence: England
Date of birth: July 1956

BRUCE GYNGELL

Director Resigned

Correspondence address: 57 OAKLEY STREET, LONDON, SW3 5HB

Appointed: 1995-05-15
Resigned: 1997-09-02
Occupation: MANAGING DIRECTOR AND CHEIF EX
Nationality: AUSTRALIAN
Date of birth: July 1929

VERONICA ANN MELVILLE

Secretary Resigned

Correspondence address: 22 AYSGARTH ROAD, DULWICH, LONDON, SE21 7JR

Appointed: 1994-02-28
Resigned: 2004-05-28
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH

ANDREW NORMAN ALLAN

Director Resigned

Correspondence address: ASBY HOUSE MANOR ROAD, SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2RZ

Appointed: 1994-01-10
Resigned: 1995-12-05
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: September 1943

MR John Alexander FAIRLEY

Director Resigned

Correspondence address: Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS

Appointed: 1993-12-06
Resigned: 1995-04-20
Nationality: British
Country of residence: England
Date of birth: April 1938

MR CHRISTOPHER JOHN ROWLANDS

Director Resigned

Correspondence address: BUCHAN HOUSE, 24 NORTHUMBERLAND ROAD REDLAND, BRISTOL, BS6 7BB

Appointed: 1993-07-05
Resigned: 1997-04-23
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1951

EFSTRATIOS DIMITRIOS ZOGRAPHOS

Secretary Resigned

Correspondence address: 15 FRIARY ROAD, NORTH FINCHLEY, LONDON, N12 9PD

Appointed: 1993-06-07
Resigned: 1994-02-28
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JOHN RAYMOND CALVERT

Director Resigned

Correspondence address: DORSET COTTAGE DROITWICH ROAD, FECKENHAM, REDDITCH, WORCESTERSHIRE, B96 6HX

Appointed: 1993-03-12
Resigned: 1996-10-23
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1937

MR STEPHEN CHARLES REDFARN

Director Resigned

Correspondence address: MORAY HOUSE, YELVERTON, DEVON, PL20 6DF

Appointed: 1993-02-18
Resigned: 1997-03-14
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1943

MR IAN RUSSELL RITCHIE

Director Resigned

Correspondence address: 8 MONTAGU AVENUE, GOSFORTH, NEWCASTLE-UPON-TYNE, TYNE & WEAR, NG3 4HY

Appointed: 1993-02-18
Resigned: 1993-03-12
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1953

CHARLES DEAN ROMAINE

Director Resigned

Correspondence address: STRATFORD HOUSE, BRISTOL ROAD, WEST HARPTREE, AVON, BS18 6HQ

Appointed: 1993-02-18
Resigned: 1993-06-07
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: August 1936

JOSEPH DESMOND SMYTH

Director Resigned

Correspondence address: 17 GRACEMOUNT PARK, BELFAST, BT8 6GS

Appointed: 1993-02-18
Resigned: 1999-09-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1950

CHRISTOPHER WEST STODDART

Director Resigned

Correspondence address: 7A LYNDHURST TERRACE, LONDON, NW3 5QA

Appointed: 1993-02-18
Resigned: 1993-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1950

MR CHARLES LAMB ALLEN

Director Resigned

Correspondence address: 78 ADDISON ROAD, LONDON, W14 8EB

Appointed: 1993-02-18
Resigned: 1996-05-22
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1957

MR NIGEL NORMAN WALMSLEY

Director Resigned

Correspondence address: 28 BELSIZE ROAD, LONDON, NW6 4RD

Appointed: 1993-02-18
Resigned: 1994-03-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1942

DONALD HENRY WATERS

Director Resigned

Correspondence address: BALQUHIDDER, 141 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEENSHIRE, AB13 0JS

Appointed: 1993-02-18
Resigned: 1997-11-04
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1937

MR CLIVE WILLIAM LEACH

Director Resigned

Correspondence address: THE WHITE HOUSE CHURCH STREET, BARKSTON ASH, TADCASTER, NORTH YORKSHIRE, LS24 9TT

Appointed: 1993-02-18
Resigned: 1993-11-29
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1934

MR DAVID SLESSER MCCALL

Director Resigned

Correspondence address: WOODLAND HALL, REDENHALL, HARLESTON, NORFOLK, IP20 9QW

Appointed: 1993-02-18
Resigned: 1995-12-05
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1934

MR ROGER FROOME LAUGHTON

Director Resigned

Correspondence address: 6 LAWN CRESCENT, KEW GARDENS, RICHMOND, SURREY, TW9 3NR

Appointed: 1993-02-18
Resigned: 1999-04-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1942

MR LESLIE FRANCIS HILL

Director Resigned

Correspondence address: THE GRANGE, KINGTON FLYFORD FLAVEL, WORCESTER, WORCESTERSHIRE, WR7 4DQ

Appointed: 1993-02-18
Resigned: 1995-12-31
Occupation: CHAIRMAN AND CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1936

JOHN PHILIP HENWOOD

Director Resigned

Correspondence address: LES CARRIERES LA ROUTE DU MONT MALO, ST JOHN, JERSEY, JE3 4DN

Appointed: 1993-02-18
Resigned: 2000-06-14
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: August 1945

JAMES LOWERY GRAHAM

Director Resigned

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

Appointed: 1993-02-18
Resigned: 1998-02-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: October 1932

GREGORY DYKE

Director Resigned

Correspondence address: 28 AILSA ROAD, TWICKENHAM, MIDDLESEX, TW1 1QW

Appointed: 1993-02-18
Resigned: 1994-03-31
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: May 1947

TREVOR JAMES BARTON

Secretary Resigned

Correspondence address: 46 CROSSFELL ROAD, LEVERSTOCK GREEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8RQ

Appointed: 1993-02-18
Resigned: 1993-05-27
Nationality: BRITISH

ANGUS JOHN MACDONALD

Director Resigned

Correspondence address: 11 GREAT WESTERN TERRACE, GLASGOW, G12 0UP

Appointed: 1993-02-18
Resigned: 1996-05-07
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1940

MARCUS CHARLES PLANTIN

Director Resigned

Correspondence address: 44A LONSDALE ROAD, BARNES, SW13 9EB

Appointed: 1992-11-02
Resigned: 1997-08-31
Occupation: NETWORK DIRECTOR
Nationality: BRITISH
Date of birth: October 1945

ANDREW QUINN

Director Resigned

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

Appointed: 1992-11-01
Resigned: 1995-10-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: March 1937