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ITV CENTRAL LIMITED

Company number 01490357

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Officers: 49 officers / 48 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
30 June 1994
Resigned on
30 January 2004
Nationality
British

CAMPBELL, Colin Alexander

Correspondence address
Eden House 39a Alderbrook Road, Solihull, West Midlands, B91 1NW
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
30 June 1994
Nationality
British

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
3 November 2009
Nationality
British
Occupation
Company Secretary

ALLAN, Andrew Norman

Correspondence address
Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
Role Resigned
Director
Date of birth
September 1943
Appointed before
10 May 1992
Resigned on
25 January 1996
Nationality
British
Occupation
Managing Director

ALLEN, Charles Lamb

Correspondence address
70 Woodsford Square, London, W14 8DS
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 July 2004
Resigned on
1 October 2006
Nationality
British
Occupation
Company Director

BAILEY, Richard John, Sir

Correspondence address
Lea Cottage School Lane, Aston, Market Drayton, Shropshire, TF9 4JD
Role Resigned
Director
Date of birth
July 1923
Appointed before
10 May 1992
Resigned on
10 March 1994
Nationality
British
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

CLARK, Stephen

Correspondence address
Keepers Cottage Warwick Road, Knowle, Solihull, West Midlands, B93 9LR
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 December 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Controller Regional Progs

CROFT, David Michael Bruce

Correspondence address
Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 November 2004
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Director

DESMOND, Michael John

Correspondence address
5 Copse Hill, Wimbledon, London, SW20 0NB
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2004
Resigned on
18 July 2005
Nationality
British
Country of residence
England
Occupation
Director

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 April 1994
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Certified Accountant

GREEN, Michael Anthony

Correspondence address
70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 November 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Michael Anthony

Correspondence address
70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 July 2004
Resigned on
3 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Michael Philip

Correspondence address
15 St George Street, Hanover Square, London, W1R 0LU
Role Resigned
Director
Date of birth
December 1947
Appointed before
10 May 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

HARWOOD, Eric John

Correspondence address
38 Barrington Road, Crouch End, London, N8 8QS
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2002
Resigned on
4 April 2003
Nationality
British
Occupation
Television Producer

HENWOOD, Roderick Waldermar Lisle

Correspondence address
The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 December 1994
Resigned on
18 November 1996
Nationality
British
Occupation
Managing Director

HILL, Leslie Francis

Correspondence address
The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
Role Resigned
Director
Date of birth
September 1936
Appointed before
10 May 1992
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HUGHES, Ian Stuart

Correspondence address
The Firs, 8 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 December 1994
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Accountant

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
15 May 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 September 2008
Resigned on
11 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JOHNSON, Kevin Paul

Correspondence address
58 Greenfield Road, Harborne, Birmingham, B17 0EE
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 September 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
Great Britain
Occupation
Head Of Regional Affairs

JONES, Clive William

Correspondence address
48 Church Crescent, Muswell Hill, London, N10 3NE
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 December 2001
Resigned on
5 April 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

JONES, Clive William

Correspondence address
48 Church Crescent, Muswell Hill, London, N10 3NE
Role Resigned
Director
Date of birth
January 1949
Appointed on
28 April 1994
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Director

JONES, Philip Mervyn

Correspondence address
Bolpins Cottage, Knowl Hill, Reading, RG10 9YE
Role Resigned
Director
Date of birth
June 1944
Appointed before
10 May 1992
Resigned on
10 November 1994
Nationality
British
Occupation
Director

KANTOR, Kazimiera Teresa

Correspondence address
27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
Role Resigned
Director
Date of birth
September 1949
Appointed on
24 September 1992
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, Michael Thomas, Sir

Correspondence address
48 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

MADOCKS, John Edward

Correspondence address
7 Middleton Crescent, Beeston, Nottingham, Nottinghamshire, NG9 2TH
Role Resigned
Director
Date of birth
March 1922
Appointed before
10 May 1992
Resigned on
21 May 1992
Nationality
British
Occupation
Director

MCCULLOCH, Ian Douglas

Correspondence address
Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 July 2004
Resigned on
18 July 2005
Nationality
British
Occupation
Director

MEDLICOTT, William Jonathan

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 May 2007
Resigned on
28 May 2012
Nationality
English
Country of residence
England
Occupation
Director

NAIRNE, Patrick Dalmahoy, Sir

Correspondence address
Yew Tree, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
Role Resigned
Director
Date of birth
August 1921
Appointed before
10 May 1992
Resigned on
21 May 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PANKHURST, Alan John

Correspondence address
Milton House, Milton Street, Lutterworth, Leicestershire, LE17 5BU
Role Resigned
Director
Date of birth
January 1948
Appointed before
10 May 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Director

PARKER, Diana Jean

Correspondence address
93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE
Role Resigned
Director
Date of birth
June 1932
Appointed before
10 May 1992
Resigned on
12 February 1998
Nationality
British
Country of residence
England
Occupation
Director

PLATT, Stephen Ralph

Correspondence address
Dunbarty, Park Road, Stoke Poges, Buckinghamshire, SL2 4PE
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 January 1999
Resigned on
13 January 2004
Nationality
British
Occupation
Director

REID, Coleena Jane

Correspondence address
Malindi The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 January 1999
Resigned on
30 April 2004
Nationality
British
Occupation
Controller Of Broadcasting