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MILLBANK STUDIOS

Company number 02311588

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Officers: 26 officers / 25 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
1 March 2016
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
18 October 1995
Resigned on
18 May 1998
Nationality
British
Occupation
Solicitor

HALL, Charlotte Elizabeth

Correspondence address
49 Brushfield Street, Hyson Green, Nottingham, NG7 5LL
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
18 October 1995
Nationality
British

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
24 September 2007
Nationality
British

JOHNSON, Lesley Ann

Correspondence address
43 Station Road, Radlett, Hertfordshire, WD7 8JY
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
2 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
24 September 2007
Nationality
British

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
3 November 2008

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
22 April 1996
Resigned on
6 January 1998
Nationality
British
Country of residence
England
Occupation
Director

CASTRO, Nicholas

Correspondence address
18 Branscombe Gardens, London, N21 3BN
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 December 1994
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Director

COYLE, Ralph John

Correspondence address
2 Coverley Rise, Yeadon, Leeds, West Yorkshire, LS19 7HP
Role Resigned
Director
Date of birth
July 1948
Appointed on
27 September 1994
Resigned on
25 November 1994
Nationality
British
Occupation
Director

FINCHAM, Peter Arthur

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 November 2008
Resigned on
1 March 2016
Nationality
English
Country of residence
England
Occupation
Company Director

HARDY, George James Allan

Correspondence address
9 Regents Park Terrace, London, NW1 7EE
Role Resigned
Director
Date of birth
October 1938
Appointed before
31 December 1990
Resigned on
11 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HOLLINGSWORTH, Michael Charles

Correspondence address
91 Walton Street, Oxford, Oxfordshire, OX2 6EB
Role Resigned
Director
Date of birth
February 1946
Appointed before
31 December 1990
Resigned on
10 October 1991
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSON, Lesley Ann

Correspondence address
43 Station Road, Radlett, Hertfordshire, WD7 8JY
Role Resigned
Director
Date of birth
January 1961
Appointed before
31 December 1990
Resigned on
22 May 1995
Nationality
British
Occupation
Journalist/Director

LOWEN, David Travers

Correspondence address
41 Batcliffe Drive, Leeds, West Yorkshire, LS6 3QB
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 December 1994
Resigned on
30 January 1998
Nationality
British
Country of residence
United Kingdom
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
23 October 2009
Resigned on
30 April 2015
Nationality
English
Country of residence
England
Occupation
Director

ROCKER, David

Correspondence address
21 The Green, Writtle, Chelmsford, Essex, CM1 3DT
Role Resigned
Director
Date of birth
June 1944
Appointed on
27 October 1994
Resigned on
9 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

ROGERS, Jonathan

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1971
Appointed on
3 November 2008
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Controller Of Business Operations

ROSE, Richard David

Correspondence address
The Cottage, 3 Dukes Wood Avenue, Gerrards Cross, Bucks, SL9 7JX
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 June 1992
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Richard David

Correspondence address
The Cottage, 3 Dukes Wood Avenue, Gerrards Cross, Bucks, SL9 7JX
Role Resigned
Director
Date of birth
October 1955
Appointed before
24 June 1992
Resigned on
12 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWORDS, Christopher Joseph

Correspondence address
The London Television Centre, Upper Ground, London, SE1 9LT
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations And Strategy

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 March 2016
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WALSH, John Anthony

Correspondence address
43 Station Road, Radlett, Hertfordshire, WD7 8JY
Role Resigned
Director
Date of birth
July 1947
Appointed before
31 December 1990
Resigned on
21 October 1994
Nationality
British
Occupation
Tv & Video Producer

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
24 September 2007
Resigned on
3 November 2008

ITV NP LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
24 September 2007
Resigned on
3 November 2008