Cross Check

SDN LIMITED

Company Number

03309912

Private limited company
Active
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BROOKE, Magnus Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

COUGHTRIE, David Charles

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
England

COGHLAN, Colin John

Role
Resigned
Secretary
Occupation
Chief Exec Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Church Croft Cottage Church Lane, Streatley Reading Berkshire RG8 9HU

GLYNN, Sasha Victoria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Mendora Road London SW6 7ND

HARDING, Tracey Joy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
223 Crownfield Road London E15 2AS

INNES, William David Wyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenfield Llantwit Road Creigiau Cardiff CF15 9NN

TAUTZ, Helen Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

THOMAS, Penry Wyn Richards

Role
Resigned
Secretary
Nationality
Welsh

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Butleigh Avenue Llandaff Cardiff CF5 1BY

WILLIAMS, Philip Hugh

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 St Albans Avenue Heath Cardiff CF4 4AT

APPLETON, Ross Geoffrey Keegan

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

BENNIE, Thomas Meikle

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Udimore Cottage 21 Chapel Lane Otterborne Winchester Hampshire SO21 2HX
Country of Residence
England

BETTS, Thomas Matthew

Date of Birth
Role
Resigned
Director
Occupation
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

BOSTON, Oliver Paul, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Gayville Road London SW11 6JP

BRADSHAW, Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sunderland Terrace London W2 5PA

BURY, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87c Priory Road London NW6 3NL

BYRON HUGHES, Emyr

Date of Birth
Role
Resigned
Director
Occupation
Television Execuitve
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East House Nash Manor Gardens Cowbridge Vale Of Glamorgan CF71 7NS

BYRON HUGHES, Emyr

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East House Nash Manor Gardens Cowbridge Vale Of Glamorgan CF71 7NS

CADBURY, Timothy Luke Martin

Date of Birth
Role
Resigned
Director
Occupation
Commercial 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

CARTER, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operatios Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melville Road Barnes London SW13 9RJ
Country of Residence
United Kingdom

CARVER, Margaret Adela Miriam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cintra House 5 Christchurch Road Winchester Hampshire SO23 9SR
Country of Residence
England

CHENG, Peter Wai Keung

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176a Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JB
Country of Residence
England

COGHLAN, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Chief Exec Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Church Croft Cottage Church Lane, Streatley Reading Berkshire RG8 9HU
Country of Residence
England

CONSTABLE, Charles Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Group Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Compton Terrace London N1 2UN
Country of Residence
England

DAVIDSON, Alastair Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rectory Road London SW13 0DU
Country of Residence
United Kingdom

DAVIES, Jeremy Rupert Drury

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Studdridge Street London SW6 3SL

DOUGLAS, Peter Gray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

ELLIS, David Haydn

Date of Birth
Role
Resigned
Director
Occupation
Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Whitfield Park Ringwood Hampshire BH24 2DX

FAIRBAIRN, Carolyn Julie

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

FEGAN, Michael Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Park Road Teddington Middlesex TW11 0AW

GREEN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
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

GREGSON, Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hope Farm The Haven Billingshurst West Sussex RH14 9BN
Country of Residence
United Kingdom

HAMILTON FAIRLEY, Geoffrey Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Place Plough Lane Bramshill Hampshire RG27 0RF
Country of Residence
United Kingdom

HENWOOD, Roderick Waldermar Lisle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Flat 48 Willoughby Road Hampstead London NW3 1RU

INNES, William David Wyn

Date of Birth
Role
Resigned
Director
Occupation
Director Of Commercial Operati
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfield Llantwit Road Creigiau Cardiff CF15 9NN
Country of Residence
Wales

JONES, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Cymro

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Heol Don Cardiff South Glamorgan CF14 2AU
Country of Residence
Wales

Itv Holdings (Cayman) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
75 PO BOX 135 C/O Appleby Trust (Cayman) Limited Clifton House, 75 Fort Street Grand Cayman Grand Cayman Cayman Islands