HARLECH FINE ART HOLDINGS

Company number 00110281

26 officers / 24 resignations

IRVING, Eleanor Kate

• 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
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 30 January 2004
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 4 October 2000
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Company Secretary

TOVEY, Gordon Stanley

• Correspondence address: 7 Birch Lane, Penarth, South Glamorgan, CF64 5BY
• Role (Resigned): Secretary
• Appointed before: 27 December 1992
• Resigned on: 31 August 1997
• Nationality: British

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 12 March 2009

BETTS, Thomas Matthew

• Correspondence address: 19 Beckwith Road, Dulwich, London, SE24 9LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 November 2000
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROUGHTON, Mark Robert

• Correspondence address: Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 27 December 1992
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 April 1999
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord

• Correspondence address: Pontesgob Mill, Fforest Coalpit, Abergavenny, Gwent, NP7 7LS
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 27 December 1992
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Chairman - National Rivers Authority

GEORGE, Terence Paul

• Correspondence address: Cherry Tree Cottage, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 1993
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Deputy Chief Executive - Htv G

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 November 2000
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHISON, Alan Paton Hillier

• Correspondence address: 92 Lansdowne Road, London, W11 2LS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 27 December 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Company Director

JONES, Clive William

• Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 June 2001
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Kenneth David Alun

• Correspondence address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 December 1997
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 October 2000
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, Peter Ralph Linnaeus

• Correspondence address: Trafford House Martins End Lane, Great Missenden, Buckinghamshire, HP16 9BH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 27 December 1992
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Company Director

ROMAINE, Charles Dean

• Correspondence address: Stratford House, Bristol Road, West Harptree, Avon, BS18 6HQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 27 December 1992
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Chief Executive

ROWLANDS, Christopher John

• Correspondence address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 1993
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive-Htv Group Plc

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 October 2000
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 1997
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 July 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 July 2008