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LWT (HOLDINGS) LIMITED

Company number 02431623

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Officers: 65 officers / 64 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

BROMLEY, Joanna Elizabeth

Correspondence address
35a Cromford Road, Putney, London, SW18 1NZ
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
31 January 1995
Nationality
British

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
29 April 1994
Nationality
British

ISAACS, Deborah Jane

Correspondence address
The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
6 November 2000
Nationality
British

STROSS, Katherine Elizabeth

Correspondence address
Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
1 October 1996
Nationality
British

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
3 November 2009
Nationality
British
Occupation
Company Secretary

ALLEN, Charles Lamb

Correspondence address
70 Woodsford Square, London, W14 8DS
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 March 1994
Resigned on
1 October 2006
Nationality
British
Occupation
Company Director

ANDREWS, Helen

Correspondence address
22 Grantbridge Street, London, N1 8JN
Role Resigned
Director
Date of birth
June 1976
Appointed on
8 December 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Company Director

BAGNALL, Andrew Sidney

Correspondence address
4 April Close, Orpington, Kent, BR6 6NA
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 June 2004
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Emma Mary

Correspondence address
N5
Role Resigned
Director
Date of birth
August 1963
Appointed on
3 June 2004
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Executive

BLAND, Francis Christopher Buchan, Sir

Correspondence address
Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
Role Resigned
Director
Date of birth
May 1938
Appointed before
10 May 1992
Resigned on
9 March 1994
Nationality
British
Country of residence
England
Occupation
Chairman

BOTTING, Louise

Correspondence address
Gable House High Street, Broadway, Worcestershire, WR12 7AL
Role Resigned
Director
Date of birth
September 1939
Appointed on
9 September 1992
Resigned on
15 March 1994
Nationality
British
Country of residence
United Kingdom
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

BUTTERFIELD, Stewart David

Correspondence address
26 Gerrard Road, London, N1 8AY
Role Resigned
Director
Date of birth
September 1947
Appointed on
12 September 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

CANETTY CLARKE, Neil Ashley

Correspondence address
Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 October 2002
Resigned on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANETTY CLARKE, Neil Ashley

Correspondence address
Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 January 1993
Resigned on
29 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLTON, Lindsay John

Correspondence address
Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 August 2000
Resigned on
17 April 2002
Nationality
English
Country of residence
England
Occupation
Director

COX, Barry Geoffrey

Correspondence address
17 Bathgate Road, London, SW19 5PW
Role Resigned
Director
Date of birth
May 1942
Appointed before
10 May 1992
Resigned on
31 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESMOND, Michael John

Correspondence address
5 Copse Hill, Wimbledon, London, SW20 0NB
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 November 2001
Resigned on
14 July 2005
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 October 1996
Resigned on
12 February 1999
Nationality
British
Country of residence
England
Occupation
Director

DYKE, Gregory

Correspondence address
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
Role Resigned
Director
Date of birth
May 1947
Appointed before
10 May 1992
Resigned on
9 March 1994
Nationality
British
Occupation
Director

ELLIOTT, Nicholas

Correspondence address
47 Rusholme Road, Putney, London, SW15 3LF
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 October 1992
Resigned on
1 July 1994
Nationality
British
Occupation
Director

ELLIOTT, Susan Margaret

Correspondence address
47 Brentham Way, Ealing, London, W5 1BE
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 October 1996
Resigned on
1 March 1998
Nationality
British
Occupation
Company Director

FEGAN, Michael Melvyn

Correspondence address
85 Park Road, Teddington, Middlesex, TW11 0AW
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 May 1998
Resigned on
25 March 2004
Nationality
British
Occupation
Company Director

GALLAGHER, Eileen

Correspondence address
69 Gibson Square, London, N1 0RA
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 July 1995
Resigned on
2 October 1998
Nationality
British
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
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
3 June 2004
Resigned on
3 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Liam Alexander

Correspondence address
33 Whittlesey Street, London, SE1 7AT
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 1996
Resigned on
14 August 2000
Nationality
Scottish
Occupation
Company Director

HARRISON, Desmond Roger Wingate

Correspondence address
Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
Role Resigned
Director
Date of birth
April 1933
Appointed before
10 May 1992
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, John Stephen Bonner

Correspondence address
38 Elm Park, Stanmore, Middlesex, HA7 4BJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 September 1994
Resigned on
23 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed before
10 May 1992
Resigned on
29 April 1994
Nationality
British
Country of residence
Uk
Occupation
Director

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

JONES, Clive William

Correspondence address
48 Church Crescent, Muswell Hill, London, N10 3NE
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 June 2004
Resigned on
5 April 2007
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Raymond Frank

Correspondence address
Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 October 2002
Resigned on
3 June 2004
Nationality
British
Country of residence
England
Occupation
Non Executive Director