Advanced company searchLink opens in new window

ITV PENSION SCHEME LIMITED

Company number 00603471

Filter officers

Filter officers

Officers: 56 officers / 49 resignations

CHALCRAFT, Kanon

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Secretary
Appointed on
28 October 2010

BROWN STEVENS, Helen

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
February 1957
Appointed on
1 June 2019
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

JONES, Clive William

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
January 1949
Appointed on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Director

PERRIN, Amanda Louise

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
July 1959
Appointed on
1 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Kieran Vlaun

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
June 1961
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
Role Active
Director
Appointed on
12 September 2018

UK Limited Company What's this?

Registration number
7904277

ZEDRA GOVERNANCE LIMITED

Correspondence address
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom, RG1 2LU
Role Active
Director
Appointed on
1 October 2022

UK Limited Company What's this?

Registration number
02952373

JACKSON, Christine

Correspondence address
2 Woodlands, Chatham, Kent, ME5 9JX
Role Resigned
Secretary
Appointed on
16 June 2003
Resigned on
28 October 2010
Nationality
British

MURRAY WESTBROOK, Christine Joyce

Correspondence address
6a Ward Close, Wadhurst, East Sussex, TN5 6HU
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
16 June 2003
Nationality
British

SCOTT, Annette

Correspondence address
21 Glovers Road, Reigate, Surrey, RH2 7LA
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
11 April 2003
Nationality
British

TEAPE, James Terence

Correspondence address
34 Docklands Avenue, Ingatestone, Essex, CM4 9EQ
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
10 March 2000
Nationality
British
Occupation
Pensions Manager

TERRY, Nicola

Correspondence address
Clakkers Hall, Claygate Cross Plaxtol, Sevenoaks, Kent, TN15 8PU
Role Resigned
Secretary
Appointed before
31 January 1993
Resigned on
9 August 1996
Nationality
British

BAGNALL, Andrew Sidney

Correspondence address
4 April Close, Orpington, Kent, BR6 6NA
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 June 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, Michael Lawrence

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 2005
Resigned on
30 June 2013
Nationality
British
Occupation
Director

CHADWICK, David Wain

Correspondence address
35 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE
Role Resigned
Director
Date of birth
December 1939
Appointed before
31 January 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Director

COLERIDGE, Peter Bernard

Correspondence address
Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
Role Resigned
Director
Date of birth
July 1952
Appointed before
31 January 1993
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

COLLEY, Derek Alan Singer

Correspondence address
Maywood Farm House, Woodchurch, Ashford, Kent, TN26 3QZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 June 2002
Resigned on
1 June 2004
Nationality
British
Occupation
Director

COOKE, Richard John

Correspondence address
13 Pear Tree Close, Hadfield Via Hyde, SK14 8HA
Role Resigned
Director
Date of birth
May 1938
Appointed before
31 January 1993
Resigned on
24 March 1994
Nationality
British
Occupation
Director

CREELMAN, Graham Murray

Correspondence address
22 Christchurch Road, Norwich, Norfolk, NR2 2AE
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 June 2002
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

CRESSWELL, John

Correspondence address
Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 June 2004
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONBAVAND, Eric

Correspondence address
6 Springmeadow, Charlesworth, Glossop, Derbyshire, SK13 5HP
Role Resigned
Director
Date of birth
May 1954
Appointed on
6 June 2002
Resigned on
25 August 2008
Nationality
British
Country of residence
England
Occupation
Technical Supervisor

GILLARD, Frank William

Correspondence address
4 Tweed Close, Birstall, Batley, West Yorkshire, WF17 0PE
Role Resigned
Director
Date of birth
June 1946
Appointed on
6 June 2002
Resigned on
8 September 2006
Nationality
British
Occupation
Television Technician

GILLARD, Frank William

Correspondence address
4 Tweed Close, Birstall, Batley, West Yorkshire, WF17 0PE
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 March 1998
Resigned on
30 September 2001
Nationality
British
Occupation
Tv Technician

GRAESSER, Max Ainley

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 2009
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

GRIMSHAW, Cathrine Shirley

Correspondence address
48a Nowell Road, Hollins Estate Middleton, Manchester, M24 6FL
Role Resigned
Director
Date of birth
April 1939
Appointed before
31 January 1993
Resigned on
4 June 1998
Nationality
British
Occupation
Director

HOLLIER, Michael

Correspondence address
7 Station Road, Desford, Leicester, LE9 9FN
Role Resigned
Director
Date of birth
March 1945
Appointed before
31 January 1993
Resigned on
19 June 1995
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, Alan George

Correspondence address
107 Grosvenor Crescent, Hillingdon, Middx, UB10 9EU
Role Resigned
Director
Date of birth
June 1938
Appointed before
31 January 1993
Resigned on
5 February 1993
Nationality
British
Occupation
Director

JONES, Ralph Bernard

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 July 2009
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Ralph Bernard

Correspondence address
121 Crouch Hill, London, N8 9QN
Role Resigned
Director
Date of birth
November 1950
Appointed on
10 March 1995
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Editor

KENNY, Edwina Jane

Correspondence address
Little Coombe, 9 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Director
Date of birth
March 1955
Appointed on
6 June 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Director

MEDLICOTT, William Jonathan

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 February 2006
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERRISON, Maureen Michele, Lady

Correspondence address
Coley House, Coley East Harptree, Bristol, BS40 6AW
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 February 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, Dominic Francis Matthew

Correspondence address
37 Erdington Way, Toton, Nottingham, NG9 6JY
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 December 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Hotelier

MITCHELL, John Frederick Samuel

Correspondence address
Burlington Cottage, East Quay, Well-Next-The-Sea, Norfolk, NR23 1LD
Role Resigned
Director
Date of birth
October 1943
Appointed on
3 November 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Company Director

PARROTT, Graham Joseph

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
August 1949
Appointed before
31 January 1993
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director