GRANADA GROUP LIMITED

Company number 00290076

29 officers / 26 resignations

ABIGAIL, Adele Ann

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 4 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OSBORN, David Richard

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 18 July 1996
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Company Secretary

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 January 1993
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

ASHWORTH, John Michael, Sir

• Correspondence address: Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 January 1993
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Administrator

BEER, Matthew James

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 August 2024
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERNSTEIN, Alexander

• Correspondence address: Flat B, 42 Eaton Square, London, SW1W 9BD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 January 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

CLEMENTS, Alan William

• Correspondence address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 31 January 1993
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Company Director

CLOTHIER, Richard John

• Correspondence address: 77 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 March 1996
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Company Director

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARARD, Andrew Sheldon

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2009
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 April 2010
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTMAN, Mark

• Correspondence address: 79 Chester Square, London, SW1W 9DU
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 31 January 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Barrister

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 31 January 1993
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Company Director

ORR, John Carmichael

• Correspondence address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 January 1993
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Company 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 before: 31 January 1993
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: 65 Chelsea Square, London, SW3 6LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 June 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Gerrard Jude, Sir

• Correspondence address: Flat 4 13 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 January 1993
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWETZ, Stephanie Gladys

• Correspondence address: Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 November 1994
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Company Director

STAUNTON, Henry Eric

• Correspondence address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 1993
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Company Director

SULEMAN, Sharjeel

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 March 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAUTZ, Helen Jane

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2009
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 10 April 2006
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 August 2004
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 January 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director