Cross Check

CONNOLLY SYSTEMS LIMITED

Company Number

01343709

Private limited company
Active
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O'SULLIVAN, Zaffrin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London WC1X 8XZ

O'SULLIVAN, Zaffrin Aysha

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London WC1X 8XZ
Country of Residence
United Kingdom

SMITH, Justin Paul

Date of Birth
Role
Active
Director
Occupation
Chief Financial And Operational Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London WC1X 8XZ
Country of Residence
United Kingdom

SCORER, James Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London WC1X 8XZ

TERRY, Alan John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
75 Southway Guildford Surrey GU2 6DF

TIMMS, Clive

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Forest Drive London E12 5DF

WHEATLEY, James Martyn

Role
Resigned
Secretary
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS United Kingdom

CONNOLLY, William Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holt Cottage The Green Sherfield On Loddon Basingstoke Hants RG27 0DE

CONWAY, David Mcpherson

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial And Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London WC1X 8XZ
Country of Residence
England

EMERY, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW
Country of Residence
England

GOLDSMITH, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Copperfields Pamber Road Silchester Reading Berkshire RG7 2NU

HARDIE, John Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London WC1X 8XZ
Country of Residence
United Kingdom

LYON, David Lyman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
Coombe Bury Kingston Hill Kingston Upon Thames Surrey KT2 7JG

MUIRHEAD, Brian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxley House High Street Great Rollright Oxfordshire OX7 5RH
Country of Residence
England

PURVIS, Stewart Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdown, Vale Of Health London NW3 1BB
Country of Residence
United Kingdom

SCORER, James Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London WC1X 8XZ
Country of Residence
England

WHEATLEY, James Martyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS United Kingdom
Country of Residence
England

WHITAKER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Quarry Hill Road Tonbridge Kent TN9 2PE
Country of Residence
England

WOOD, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Grand Avenue London N10 3BS
Country of Residence
England

Timms (1992) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
200 Gray's Inn Road London WC1X 8XZ England