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GRANADA FILM PRODUCTIONS LIMITED

Company number 02057233

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Officers: 19 officers / 18 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 on
12 May 1993
Resigned on
16 April 1997
Nationality
British
Occupation
Company Secretary Director

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
12 March 2009
Nationality
British
Occupation
Company Secretary

MUTCH, Alastair James Fletcher

Correspondence address
Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF
Role Resigned
Secretary
Appointed before
20 March 1992
Resigned on
31 December 1992
Nationality
British

ROOK, Gail Ann

Correspondence address
76 Atwood Road, Manchester, Lancashire, M20 6JN
Role Resigned
Secretary
Appointed on
16 April 1997
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
12 March 2009
Nationality
British
Occupation
Company Secretary

ALLEN, Charles Lamb

Correspondence address
78 Addison Road, London, W14 8EB
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 May 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 on
12 May 1993
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

CRESSWELL, John

Correspondence address
Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 November 2001
Resigned on
29 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, David Richard

Correspondence address
17 Rathen Road, Manchester, Lancashire, M20 4QJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 March 1996
Resigned on
8 May 1998
Nationality
British
Occupation
Tv Executive

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

MUTCH, Alastair James Fletcher

Correspondence address
Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF
Role Resigned
Director
Date of birth
November 1939
Appointed on
29 April 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Director/Company Secretary

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
20 March 1992
Resigned on
29 February 1992
Nationality
British
Occupation
Chairman

QUINN, Andrew

Correspondence address
28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP
Role Resigned
Director
Date of birth
March 1937
Appointed before
20 March 1992
Resigned on
30 October 1992
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
12 May 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
31 December 2002
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Kevan

Correspondence address
11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 May 2000
Resigned on
30 November 2001
Nationality
English
Country of residence
England
Occupation
Director