Cross Check

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company Number

01565625

Private limited company
Active
OverviewPeopleRelated
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HIRST, Michael John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

ABDOO, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

IRVING, Eleanor Kate

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
137 Plimsoll Road London N4 2ED

WOODALL, Sarah Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Wallis Road Basingstoke Hampshire RG21 3DN

ABDOO, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

BRAY, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Claydon Fields Lechlade Glos GL7 3DS
Country of Residence
United Kingdom

COPLEY, Peter Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9TT United Kingdom
Country of Residence
United Kingdom

CRAGG, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW
Country of Residence
England

FISHER, Darren Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

GARARD, Andrew Sheldon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Country of Residence
England

GREEN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Spurgate Hutton Mount Brentwood Essex CM13 2JT
Country of Residence
United Kingdom

GRIFFITHS, Ian Ward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

HUDDLESTON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

IRVING, Eleanor Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

JONES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

KIDWELL, James Richard De Villeneuve

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cloncurry Street Fulham London SW6 6DR
Country of Residence
England

MAWDSLEY, Lynn Christine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Lawrence Road Hampton Middlesex TW12 2RJ

RAMPTON, Geoffrey Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

STRETTON, Mark Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenthorpe 27 Ridgmont Road St Albans AL1 3AG United Kingdom
Country of Residence
United Kingdom

SULEMAN, Sharjeel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Country of Residence
United Kingdom

TAUTZ, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

Carlton Communications 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
The London Television Centre Upper Ground London SE1 9LT England