TSMS GROUP

Company number 02323664

35 officers / 33 resignations

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 August 2008
• 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 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ELLICOTT, Lorraine Allana

• Correspondence address: 7 Park Hill, Ealing, London, W5 2JS
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

LENTON, Alan George

• Correspondence address: Whitefields Mill Hill, Edenbridge, Kent, TN8 5DB
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 31 December 1993
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 September 2009

ARCULUS, Thomas David Guy

• Correspondence address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 July 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Media

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 October 1998
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, John

• Correspondence address: Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 October 1995
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Director

DESMOND, Michael John

• Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 October 2000
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLICOTT, Lorraine Allana

• Correspondence address: 7 Park Hill, Ealing, London, W5 2JS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

HAWES, Christopher

• Correspondence address: Flat 2, 7 Campden Hill Gardens, London, W2
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 December 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Company Director

HILL, Jeremy Spencer

• Correspondence address: 11 Queens Road, Ealing, London, W5 2SA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 December 1992
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Michael John

• Correspondence address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 1 December 1992
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Richard Wolseley

• Correspondence address: Bank House, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0EU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 January 1999
• Resigned on: 4 January 2001
• 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: 15 December 1992
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Martina Ann

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 June 1999
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Director

LAUGHTON, Roger Froome

• Correspondence address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1997
• Resigned on: 5 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALL, David Slesser

• Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 1 December 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Company Executive Director

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, Adam Christian

• Correspondence address: 5 Spring Close, Solihull, West Midlands, B91 1RA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 August 1997
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, David John

• Correspondence address: 40 Blenheim Crescent, London, W11 1NY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

STAUNTON, Henry Eric

• Correspondence address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 October 2000
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company 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: 18 June 2001
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 August 2004
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 July 1998
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOTTON, Timothy Paul

• Correspondence address: North End Cottage, North End Common Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6LJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 December 1992
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 16 June 2000
• Resigned on: 4 October 2000

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 1 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 1 August 2008

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 16 June 2000
• Resigned on: 4 October 2000