GRANADA FILM

Company number 00913659

18 officers / 17 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

BURNS, Julian Delisle

• Correspondence address: Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 16 April 1997
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

PYE, Chris Barton

• Correspondence address: 3 Cope Studios, Brooks Road, London, W4 3BJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 31 December 2002
• Nationality: British

TAYLOR, Paul Simon

• Correspondence address: Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, Cheshire, SK4 5BU
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director Business & Legal Affa

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

ALLEN, Charles Lamb

• Correspondence address: 78 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 April 1993
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BURNS, Julian Delisle

• Correspondence address: 10 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 19 March 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 October 1998
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 19 March 1992
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PLOWRIGHT, David Ernest

• Correspondence address: Westways, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QT
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 19 March 1992
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: Chairman

STROSS, Katherine Elizabeth

• Correspondence address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 April 1993
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 December 2002
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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