THAMES TELEVISION LIMITED

Company number 00926655

42 officers / 40 resignations

AHLUWALIA, Gillian Ethel

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Matthew Edward

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COE, Linda Frances

• Correspondence address: 51 Eagle Heights, London, SW11 2LJ
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 27 July 1993
• Nationality: British

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 14 November 2016

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 26 October 2017

TINGAY, Sarah Frances Hamilton

• Correspondence address: 23 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Company Secretary

AYRES, Ian Richard

• Correspondence address: 16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 October 2001
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 7 July 1993
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Chairman And Company Director

BIBBY, Michael Andrew

• Correspondence address: 31 Downshall Avenue, Ilford, Essex, IG3 8NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 March 2004
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BOYD, Alan Edward

• Correspondence address: Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 July 2002
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURRELL, Mark William

• Correspondence address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 7 July 1993
• Resigned on: 11 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Colin Ramond Wakefield

• Correspondence address: 12 Leyborne Park, Richmond, Surrey, TW9 3HA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 20 September 1995
• Resigned on: 3 February 1999
• Nationality: Australian
• Occupation: Company Director

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 23 July 1993
• Resigned on: 7 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 March 1993
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Group Finance Director-Thorn E

DUNN, Richard Johann

• Correspondence address: Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 13 June 1992
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Chief Executive

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 January 1995
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Company Director

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 13 June 1992
• Resigned on: 15 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIFIELD, James Guy

• Correspondence address: 257 West 86th Street, New York, Ny10024, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 13 June 1992
• Resigned on: 7 July 1993
• Nationality: American
• Occupation: Company Director

FORSYTH, Elizabeth Anderson

• Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 July 1993
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Solicitor

FOX, Paul Leonard, Sir

• Correspondence address: 20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 13 June 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Company Director

GEARING, John

• Correspondence address: 1 Stephen Street, London, United Kingdom, W1T 1AL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 July 2012
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUMBY, Nicholas Wayne

• Correspondence address: 8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1993
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Company Director

HUNT, Derek Roy

• Correspondence address: 175 Mortlake Road, Kew, TW9 4AW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 13 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Finance Director

JONES, Simon Vernon

• Correspondence address: Flat C Riverside House, Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 October 2001
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Commercial Director

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 13 June 1992
• Resigned on: 7 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSEDALE, Keith Alan

• Correspondence address: Longoff Hale House Lane, Churt, Farnham, Surrey, GU10 2JG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 September 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

MOURGUE, Harold George

• Correspondence address: Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 13 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

NEEDHAM, Ewart John

• Correspondence address: 11a Gloucester Road, Teddington, Middlesex, TW11 0NS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 February 1994
• Resigned on: 5 March 1997
• Nationality: British
• Occupation: Company Director

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, England, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 September 2015
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 October 2004
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OUSEY, Ian Ryder Marchant

• Correspondence address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 September 1995
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Michael John

• Correspondence address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 March 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

PIRNIE, Christopher Robert

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 July 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary