TELEVISION AND CONSUMER ELECTRONICS

Company number 00228460

15 officers / 13 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

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 25 April 2000
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 30 November 2004
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 12 March 2009

COLE, Thomas William

• Correspondence address: Mayfield Cottage Lodge Green, Burton Park, Duncton, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 16 April 1991
• Resigned on: 2 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

NEAL, Michael John

• Correspondence address: Robins Folly Farm, Robins Folly Thurleigh, Bedford, Bedfordshire, MK44 2EQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 16 April 1991
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 April 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 August 2004
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

THOMPSON, Paul Edward Godfrey

• Correspondence address: Paprika 15 High Street, Bedmond, Abbots Langley, Hertfordshire, WD5 0QP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 October 1992
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 April 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 1 July 2008

ITV PRODUCTIONS LTD

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 1 July 2008