CompaniesInTheUK

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01565625 ·

Dissolved

3 officers / 20 resignations

Eleanor Kate IRVING

Director
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2025-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

Adele Ann ABIGAIL

Director
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2025-01-31
Occupation
Chartered Accountant
Nationality
Irish
Country of residence
United Kingdom
Date of birth
April 1973

Michael John HIRST

Director
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2023-01-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1970

Darren Michael FISHER

Director Resigned
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2021-02-01
Resigned
2023-01-31
Occupation
Director
Nationality
Australian
Country of residence
United Kingdom
Date of birth
May 1966

MR Ian JONES

Director Resigned
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2019-01-31
Resigned
2024-05-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

MR Sharjeel SULEMAN

Director Resigned
Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Appointed
2016-09-26
Resigned
2021-02-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1976

MR PETER CHRISTOPHER COPLEY

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9TT
Appointed
2011-04-12
Resigned
2018-05-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR JONATHAN HUDDLESTON

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2011-02-28
Resigned
2019-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR IAN WARD GRIFFITHS

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2010-11-29
Resigned
2016-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR ANDREW SHELDON GARARD

Director Resigned
Correspondence address
2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2010-11-29
Resigned
2018-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

MARK NIGEL STRETTON

Director Resigned
Correspondence address
GLENTHORPE 27 RIDGMONT ROAD, ST ALBANS, UNITED KINGDOM, AL1 3AG
Appointed
2010-11-29
Resigned
2011-02-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

ELEANOR KATE IRVING

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2008-07-01
Resigned
2010-11-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1966

MRS ELEANOR KATE IRVING

Secretary Resigned
Correspondence address
137 PLIMSOLL ROAD, LONDON, N4 2ED
Appointed
2005-04-07
Resigned
2009-03-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS SARAH LOUISE WOODALL

Secretary Resigned
Correspondence address
19 WALLIS ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3DN
Appointed
2004-01-30
Resigned
2005-04-07
Nationality
BRITISH
Country of residence
ENGLAND

MRS HELEN JANE TAUTZ

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2004-01-30
Resigned
2010-11-29
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
2001-08-31
Resigned
2008-05-29
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1957

MR JAMES RICHARD DE VILLENEUVE KIDWELL

Director Resigned
Correspondence address
5 CLONCURRY STREET, FULHAM, LONDON, SW6 6DR
Appointed
1996-03-29
Resigned
2001-08-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

DAVID ABDOO

Director Resigned
Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Appointed
1995-08-21
Resigned
2004-01-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1961

BERNARD ANTHONY CRAGG

Director Resigned
Correspondence address
BECKWOOD, GREENHEAD GHYLL, GRASMERE NR AMBLESIDE, CUMBRIA, LA22 9RW
Appointed
1994-03-04
Resigned
1995-08-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

LYNN CHRISTINE MAWDSLEY

Director Resigned
Correspondence address
13 LAWRENCE ROAD, HAMPTON, MIDDLESEX, TW12 2RJ
Appointed
1993-12-30
Resigned
1996-03-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1959

GEOFFREY ROY RAMPTON

Director Resigned
Correspondence address
GUNN COTTAGE, STATION ROAD SOUTH LEIGH, WITNEY, OXFORDSHIRE, OX8 6XJ
Appointed
1992-12-31
Resigned
1993-12-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1954

DAVID ABDOO

Secretary Resigned
Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Appointed
1992-12-31
Resigned
2004-01-30
Nationality
BRITISH

MR NIGEL BRAY

Director Resigned
Correspondence address
CLAYDON FIELDS, LECHLADE, GLOS, GL7 3DS
Appointed
1992-12-31
Resigned
1994-03-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946