SELECTV CABLE officers and directors : Companies House Number 02879524

Eleanor Kate IRVING

Director

Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT

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

MRS HELEN JANE TAUTZ

Director

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

Appointed: 2008-08-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

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: 2008-08-01
Resigned: 2012-12-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1966

ITV PRODUCTIONS LTD

Director Resigned Corporate

Correspondence address: 200 GRAYS INN ROAD, LONDON, WC1X 8HF

Appointed: 2007-03-20
Resigned: 2008-08-01
Nationality: BRITISH

GRANADA NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 200 GRAYS INN ROAD, LONDON, WC1X 8HF

Appointed: 2007-03-20
Resigned: 2008-08-01
Nationality: BRITISH

GRANADA NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: 200 GRAYS INN ROAD, LONDON, WC1X 8HF

Appointed: 2007-03-20
Resigned: 2009-09-01
Nationality: BRITISH

MRS ELEANOR KATE IRVING

Secretary Resigned

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

Appointed: 2005-07-28
Resigned: 2007-03-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1966

MRS HELEN JANE TAUTZ

Director Resigned

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

Appointed: 2005-07-28
Resigned: 2007-03-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MRS HELEN JANE TAUTZ

Secretary Resigned

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

Appointed: 2004-01-30
Resigned: 2007-03-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

GEORGE ARNOTT MCGHEE

Director Resigned

Correspondence address: FLAT 14, WIMPOLE HOUSE, 29 WIMPOLE STREET, LONDON, W1M 7AD

Appointed: 2001-01-02
Resigned: 2003-03-31
Occupation: TV EXECUTIVE
Nationality: BRITISH
Date of birth: March 1956

MR CLIVE WILLIAM JONES

Director Resigned

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

Appointed: 2001-01-02
Resigned: 2007-03-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1949

DANIEL FEDERICO VERWER

Director Resigned

Correspondence address: 2 RHONE COTTAGE, CAPEL ROAD, RUSPER, SURREY, RH12 4PZ

Appointed: 2001-01-02
Resigned: 2004-06-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1962

SARAH LOUISE BROOKINGS

Director Resigned

Correspondence address: 2 WATERS PLACE, DANEMERE STREET, PUTNEY, LONDON, SW15 1LH

Appointed: 1999-10-01
Resigned: 2001-01-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1964

WILLIAM PETER ROLLASON

Director Resigned

Correspondence address: 23 WALDEMAR AVENUE, LONDON, SW6 5LB

Appointed: 1998-08-10
Resigned: 1999-12-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1960

JEREMY GILES HALLSWORTH

Director Resigned

Correspondence address: FLAT 1 23 SHEPHERDS HILL, LONDON, N6 5QJ

Appointed: 1998-01-09
Resigned: 2000-12-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1961

BRADLEY SAMUEL WAXLER

Director Resigned

Correspondence address: 10 BRAMBLE CLOSE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1QX

Appointed: 1996-10-01
Resigned: 1999-02-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: April 1967

MATTHEW JOSEPH KEARNEY

Director Resigned

Correspondence address: 39 WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SQ

Appointed: 1996-01-30
Resigned: 1998-08-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1961

DAVID ABDOO

Secretary Resigned

Correspondence address: 78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN

Appointed: 1996-01-30
Resigned: 2004-01-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1961

MR NIGEL NORMAN WALMSLEY

Director Resigned

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

Appointed: 1996-01-30
Resigned: 2001-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1942

MS SARAH JANE GREGSON

Director Resigned

Correspondence address: GROUND FLOOR FLAT, 40 GREEN STREET, LONDON, W1K 7FP

Appointed: 1995-09-08
Resigned: 1996-01-30
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

MR ANTHONY RONALD CHARLES

Director Resigned

Correspondence address: 26 LONSDALE ROAD, LONDON, SW13 9EB

Appointed: 1995-09-08
Resigned: 1996-01-30
Occupation: PRODUCER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1942

JANET BETH GOLDSMITH

Director Resigned

Correspondence address: 20 CADOGAN GARDENS, LONDON, SW3 2RP

Appointed: 1995-01-18
Resigned: 1998-01-09
Occupation: TELEVISION EXECUTIVE
Nationality: BRITISH
Date of birth: April 1962

MR ALLAN JOHN MCKEOWN

Director Resigned

Correspondence address: 3 DERBY STREET, LONDON, W17 7HD

Appointed: 1994-02-17
Resigned: 1996-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1946

DEBORAH ANNE WOODWARD

Secretary Resigned

Correspondence address: 37A LAVENDER GARDENS, LONDON, SW11 1DJ

Appointed: 1993-12-31
Resigned: 1996-01-30
Nationality: BRITISH
Date of birth: July 1957

DAVID DENNIS WILKIE LEACH

Director Resigned

Correspondence address: 39 CLAVERING AVENUE, BARNES, LONDON, SW13 8DX

Appointed: 1993-12-31
Resigned: 1995-01-18
Occupation: TELEVISION EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1955

ALPHA DIRECT LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

Appointed: 1993-12-10
Resigned: 1993-12-31
Nationality: BRITISH

ALPHA SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

Appointed: 1993-12-10
Resigned: 1993-12-31
Nationality: BRITISH