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ITC DISTRIBUTION

Company number 00514402

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Officers: 31 officers / 30 resignations

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
2 January 2014
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
2 July 1999
Resigned on
30 January 2004
Nationality
British
Occupation
Solicitor

HOWLE, Michael Anthony

Correspondence address
46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
2 July 1999
Nationality
British

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
20 March 2007
Nationality
British
Occupation
Company Secretary

LUCAS, Anthony Ronald

Correspondence address
Flat 12 Beatrix House, 208 Old Beatrix Road, London, SW5 0BP
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 February 1995
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
20 March 2007
Nationality
British
Occupation
Company Secretary

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
12 March 2009

ANCLIFF, Christopher John

Correspondence address
121 Chestnut Grove, London, SW12 8JH
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 May 1997
Resigned on
2 December 1998
Nationality
British
Occupation
Solicitor

BIRDSEYE, Sarah Elizabeth

Correspondence address
4 Bowood Road, London, SW11 6PE
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 April 1996
Resigned on
8 May 1997
Nationality
British
Occupation
Head Of Legal And Business Aff

BRADFORD, Rachel Julia

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
February 1983
Appointed on
31 December 2012
Resigned on
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BUGGY, Alan Richard

Correspondence address
927 Westover Road, Stamford Connecticut, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed before
31 March 1992
Resigned on
31 December 1992
Nationality
American
Occupation
Banker

CONSTANT, Richard Michael

Correspondence address
6 Balniel Gate, London, SW1V 3SD
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 June 1999
Resigned on
2 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Lawyer

CRESSWELL, John

Correspondence address
Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 March 2004
Resigned on
20 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DILNOTT-COOPER, Rupert Michael Walter James

Correspondence address
23 Glenmore Road, London, NW3 4BY
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 July 1999
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Director

FORREST, Ian Mcclure

Correspondence address
Brewhurst House, Brewhurst, Loxwood, West Sussex, RH14 0RJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 May 1994
Resigned on
9 January 1995
Nationality
British
Occupation
Investment Banker

GOROG, William Christopher

Correspondence address
9044 Melrose Avenue, Los Angeles, 90069, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed before
31 March 1992
Resigned on
7 April 1993
Nationality
American
Occupation
Film Executive

HAIMOVITZ, Jules

Correspondence address
10551 Wilshire Boulevard, Los Angeles, California, U.S.A., 90024
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 April 1993
Resigned on
31 March 1997
Nationality
American
Occupation
Business Executive

HUTCHINGS, David George

Correspondence address
Crepping Hall, Wakes Colne, Essex, CO6 2AL
Role Resigned
Director
Date of birth
January 1948
Appointed on
7 April 1993
Resigned on
11 November 1993
Nationality
British
Occupation
Investment Banker

HUTCHINGS, David George

Correspondence address
Crepping Hall, Wakes Colne, Essex, CO6 2AL
Role Resigned
Director
Date of birth
January 1948
Appointed before
31 March 1992
Resigned on
9 April 1992
Nationality
British
Occupation
Investment Banker

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JACQUES, John Douglas

Correspondence address
White Gates 81 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LR
Role Resigned
Director
Date of birth
November 1936
Appointed on
7 April 1993
Resigned on
9 January 1995
Nationality
British
Occupation
Consultant

MEDLICOTT, William Jonathan

Correspondence address
Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 July 1999
Resigned on
20 March 2007
Nationality
English
Country of residence
England
Occupation
Director

POHL, Henry Theodore

Correspondence address
227 Hanworth Road, Hampton, Middlesex, TW12 3EF
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 April 1995
Resigned on
31 January 1996
Nationality
British
Occupation
Senior Vice President

SANITSKY, Robert

Correspondence address
9100 Wilshire Boulevard, Suite 600, Beverley Hills, Los Angeles California, Usa, 90212
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 1997
Resigned on
28 June 1999
Nationality
Usa
Occupation
President

SMITH, Kathryn

Correspondence address
9 Hanover Steps, Saint Georges Fields, London, W2 2YG
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 January 1995
Resigned on
24 April 1995
Nationality
British
Occupation
Legal And Business Adviser

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
1 July 2008
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
19 March 2007
Resigned on
20 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TILL, Stewart Myles

Correspondence address
Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY
Role Resigned
Director
Date of birth
April 1951
Appointed on
9 January 1995
Resigned on
2 July 1999
Nationality
British
Occupation
Company President

WILLIAMS, Lucinda Mary

Correspondence address
34 Helena Road, Windsor, Berkshire, SL4 1JN
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 December 1998
Resigned on
2 July 1999
Nationality
British
Occupation
Solicitor

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
20 March 2007
Resigned on
1 July 2008

ITV PRODUCTIONS LTD

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
20 March 2007
Resigned on
1 July 2008