TYNE TEES TELEVISION HOLDINGS

Company number 01551599

38 officers / 36 resignations

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARLTON, Simon

• Correspondence address: 32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Solicitor

COYLE, Ralph John

• Correspondence address: 8 Grange View, Otley, West Yorkshire, LS21 2SE
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Legal Director/Company Secreta

HELLEWELL, David Simpson

• Correspondence address: Westburn House, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0QQ
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 11 May 1993
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 30 November 2004
• Nationality: British

MITCHESON, Anne Sabina

• Correspondence address: 1 Enfield Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3EE
• Role (Resigned): Secretary
• Appointed before: 11 May 1993
• Resigned on: 31 December 1994
• Nationality: British

ROOK, Gail Ann

• Correspondence address: 76 Atwood Road, Manchester, Lancashire, M20 6JN
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 1 June 2001
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 12 March 2009

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

BRILL, Anthony George

• Correspondence address: 11 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 September 1997
• Resigned on: 6 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALVERT, John Raymond

• Correspondence address: Dorset Cottage Droitwich Road, Feckenham, Redditch, Worcestershire, B96 6HX
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 12 March 1993
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Director

CARR-ELLISON, Ralph Harry, Sir

• Correspondence address: Beanley Hall, Beanley, Alnwick, Northumberland, NE66 2DX
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 11 May 1992
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 September 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COYLE, Ralph John

• Correspondence address: 8 Grange View, Otley, West Yorkshire, LS21 2SE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1993
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Company Secretary/Legal Director

DICKINSON, Robert Henry

• Correspondence address: Styford Hall, Stocksfield, Northumberland, NE43 7TX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 11 May 1992
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EAGLE, Ronald Arthur, Mr.

• Correspondence address: 18 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 11 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ECCLES OF MOULTON, Diana Catherine, Lady

• Correspondence address: Moulton Hall, Moulton, Richmond, North Yorkshire, DL10 6QH
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 11 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAY, Margaret

• Correspondence address: 4 Southgate East, Westoe Village, South Shields, NE33 3EG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HELLEWELL, David Simpson

• Correspondence address: Westburn House, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0QQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 11 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Company Director/Company Secretary

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

LANCASTER, James David

• Correspondence address: 10 Village Way, Dulwich, London, SE21 7AN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 11 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACH, Clive William

• Correspondence address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 11 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Laurence Woodward, Sir

• Correspondence address: 35 Witley Court, Coram Street Bloomsbury, London, WC1
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 11 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

METCALFE, Adrian Peter

• Correspondence address: 1 Avenue Ferdinand Buisson, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 11 May 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Director

MULLINS, Kyla

• Correspondence address: 192 Sheen Lane, London, SW14 8LF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 June 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Lawyer

NICHOLSON, Paul Douglas, Sir

• Correspondence address: Quarry Hill, Brancepeth, County Durham, DH7 8DW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 11 May 1992
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

NORMAN, Ronald, Sir

• Correspondence address: Hart On The Hill, Dalton Piercy, Hartlepool, Cleveland, TS27 3HY
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 11 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Businessman

REAY, David William

• Correspondence address: Warreners House, Northgate, Morpeth, Northumberland, NE61 3BX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 11 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Chief Executive

RITCHIE, Ian Russell

• Correspondence address: 8 Montagu Avenue, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NG3 4HY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 11 May 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Managing Director

STROSS, Katherine Elizabeth

• Correspondence address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 August 1998
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

THOMAS, Gwyn Edward Ward

• Correspondence address: Pipers Lodge, Pipers End, Virginia Water, Surrey, GU25 4AW
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed before: 11 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, John Nairn

• Correspondence address: Highbury, Mains Lane Poulton-Le-Fylde, Blackpool, Lancashire, FY6 7LF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 11 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director