ELEANOR KATE IRVING

Overview

Total number of appointments 115, 1 active appointments

WP DIPLOMAT LIMITED

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

Role ACTIVE: Director

Date of birth: July 1966

Appointed on: 18 December 2019

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV BREAKFAST BROADCASTING LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 8 July 2011

Resigned on: 12 July 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ITV (SCOTLAND) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 30 June 2011

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GRANADA TELEVISION OVERSEAS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 December 2010

Resigned on: 14 January 2011

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GIL LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 25 November 2010

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

VOD MEMBER (ITV B) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 22 October 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

VOD MEMBER (ITV A) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 22 October 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CASTLEFIELD PROPERTIES LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 24 August 2009

Resigned on: 25 April 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV (HC) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 26 May 2009

Resigned on: 27 May 2009

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV BORDER LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

LWT (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

LONDON WEEKEND TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV SERVICES LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 13 February 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV CENTRAL LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV MERIDIAN LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV WALES & WEST GROUP LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV RIGHTS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ELECRENT OVERSEAS HOLDINGS LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

NATIONAL SCREEN SERVICE LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Nationality: BRITISH

Occupation: COMPANY SECRETARY

YORKSHIRE TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA UK RENTAL AND RETAIL LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

WESTCOUNTRY TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV WALES & WEST LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 May 2009

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CAMPANIA LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 6 October 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BROAD STREET FILMS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 6 October 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MORNING TV LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV WALES & WEST GROUP LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV CENTRAL LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

TELEVISION MUSIC LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

LONDON WEEKEND TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV NEWS CHANNEL LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

LWT (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV BORDER LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

GRANADA AV SOLUTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV SPORT CHANNEL LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV WALES & WEST LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

WESTCOUNTRY TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITC ENTERTAINMENT HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 25 November 2009

Nationality: BRITISH

Occupation: COMPANY SECRETARY

YORKSHIRE TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ZEBEDEE PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA SCREEN (2005) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV MERIDIAN LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 9 September 2008

Resigned on: 11 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

LONDON NEWS NETWORK

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA TELEVISION INTERNATIONAL

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ANGLIA TELEVISION GROUP

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA FOREX

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

Role: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON ENTERTAINMENT

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

HARLECH FINE ART GALLERIES

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

Role: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ELECTRONIC RENTALS GROUP

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MERIDIANTV.COM

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

Role: Director

Date of birth: July 1966

Appointed on: 11 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PARTRIDGE PRODUCTIONS

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PARTRIDGE FILMS

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 August 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PLACECLEVER

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

Role: Director

Date of birth: July 1966

Appointed on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA TELEVISION PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA FILM PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

LWT PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

UNIVERSAL FILM LABORATORY

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

Role: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV PROPERTIES (DEVELOPMENTS) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 29 November 2010

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITC DISTRIBUTION

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CENTRAL TELEVISION LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV PLAY LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA FILM

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

UNITED MEDIA HOLDINGS

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

Role: Director

Date of birth: July 1966

Appointed on: 1 July 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

THE LONDON STUDIOS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 29 May 2008

Resigned on: 3 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

PICKWICK PACKAGING LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 29 May 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTONCO FORTY-FIVE LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 29 May 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRANADA PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 29 May 2008

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

THE UK CHANNEL LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 29 May 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV MR SELFRIDGE LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 4 October 2007

Resigned on: 3 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 30 November 2005

Resigned on: 30 November 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARIAL SERVICES M

Average house price in the postcode N4 2ED £1,294,000

CARLTONCO FORTY INVESTMENTS

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 28 November 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTONCO 103

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 28 November 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV COMMERCIAL LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 28 October 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV9 LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 24 October 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTONCO EIGHTY-ONE LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

DTV LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

A.C.E. (1988) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

INTERACTIVE TELEPHONY LIMITED

Correspondence address: FLAT 2, 37 HIGHBURY NEW PARK, LONDON, N5 2EN

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 23 September 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARIAL SERVICES M

Average house price in the postcode N5 2EN £1,201,000

UNIVERSAL FILM LABORATORY

Correspondence address: FLAT 2, 37 HIGHBURY NEW PARK, LONDON, N5 2EN

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 13 December 2005

Nationality: BRITISH

Occupation

Average house price in the postcode N5 2EN £1,201,000

ITV GLOBAL CONTENT LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV INTERNATIONAL CHANNELS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 27 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV PLAY LIMITED

Correspondence address: FLAT 2, 37 HIGHBURY NEW PARK, LONDON, N5 2EN

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 23 September 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARIAL SERVICES M

Average house price in the postcode N5 2EN £1,201,000

ITV PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV3 LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 3 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

ITV4 LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 3 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

LINK ELECTRONICS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MOVING PICTURE COMPANY FILMS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARIAL SERVICES M

CARLTONCO FIFTY LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTONCO 99 LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON FILMS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV CONSUMER SERVICES LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON CINEMA LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON ACTIVE LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON CONTENT HOLDINGS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTONCO FORTY-THREE LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

SCREENVISION CINEMA ADVERTISING LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTONCO SEVENTEEN LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON FINANCE LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 7 April 2005

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ANGLIA TELEVISION GROUP

Correspondence address: FLAT 2, 37 HIGHBURY NEW PARK, LONDON, N5 2EN

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 17 August 2004

Resigned on: 6 December 2005

Nationality: BRITISH

Occupation

Average house price in the postcode N5 2EN £1,201,000

ANGLIATV.COM LIMITED

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

Role: Director

Date of birth: July 1966

Appointed on: 17 August 2004

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTON FOOD NETWORK LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 25 June 2004

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

CARLTONCO NINETY-SIX

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 25 June 2004

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV CHANNELS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 June 2004

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV STUDIOS (ISRAEL) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 June 2004

Resigned on: 15 June 2004

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV HOME FIRES LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 June 2004

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ITV STUDIOS (ISRAEL) LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 June 2004

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARIAL SERVICES MANAGER

ITV INVESTMENTS LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 June 2004

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

THE CITV CHANNEL LIMITED

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

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 28 May 2004

Resigned on: 31 December 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PLACECLEVER

Correspondence address: FLAT 2, 37 HIGHBURY NEW PARK, LONDON, N5 2EN

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 15 October 2001

Resigned on: 6 December 2005

Nationality: BRITISH

Occupation

Average house price in the postcode N5 2EN £1,201,000