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LWT PRODUCTIONS LIMITED

Company number 02446604

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Officers: 31 officers / 30 resignations

IRVING, Eleanor Kate

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role
Director
Date of birth
July 1966
Appointed on
2 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed before
27 November 1992
Resigned on
16 March 1994
Nationality
British

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
12 March 2009
Nationality
British
Occupation
Company Secretary

JONES, Simon Vernon

Correspondence address
1 Alexandra Road, St Margarets East Twickenham, Twickenham, Middlesex, TW1 2HE
Role Resigned
Secretary
Appointed on
16 March 1994
Resigned on
12 December 2000
Nationality
British
Occupation
Solicitor

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
22 January 2002
Resigned on
12 March 2009
Nationality
British
Occupation
Company Secretary

BARCLAY, Humphrey John

Correspondence address
9 Holly Lodge Gardens, London, N6 6AA
Role Resigned
Director
Date of birth
March 1941
Appointed on
29 January 1996
Resigned on
5 September 2000
Nationality
British
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

BRAGG, Melvyn, Lord

Correspondence address
12 Hampstead Hill Gardens, London, NW3 2PL
Role Resigned
Director
Date of birth
October 1939
Appointed before
27 November 1992
Resigned on
29 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREACH, Warren Anthony

Correspondence address
Clayton Warren Farm, Arnewood Bridge Road, Sway, Lymington, Hampshire, SO41 6DA
Role Resigned
Director
Date of birth
May 1944
Appointed before
27 November 1992
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Director

COOPER, John Kaye

Correspondence address
6 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
Role Resigned
Director
Date of birth
May 1947
Appointed before
27 November 1992
Resigned on
21 September 1995
Nationality
British
Occupation
Director

DYKE, Gregory

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

GALLAGHER, Eileen

Correspondence address
69 Gibson Square, London, N1 0RA
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 October 1994
Resigned on
2 October 1998
Nationality
British
Occupation
Director

HEAD, Sarah Daphne

Correspondence address
The Dutch House, 60 Strand On The Green Chiswick, London, W4 3PE
Role Resigned
Director
Date of birth
February 1947
Appointed on
7 July 1995
Resigned on
27 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEMMENT, Derek William

Correspondence address
44 Graham Road, Purley, Surrey, CR8 4AG
Role Resigned
Director
Date of birth
December 1949
Appointed before
27 November 1992
Resigned on
5 March 1996
Nationality
British
Occupation
Director

HOWARD, John Stephen Bonner

Correspondence address
38 Elm Park, Stanmore, Middlesex, HA7 4BJ
Role Resigned
Director
Date of birth
October 1947
Appointed before
27 November 1992
Resigned on
23 September 1996
Nationality
British
Country of residence
United Kingdom

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

JONES, Therese Mary Margaret

Correspondence address
Ground Floor Flat, 8 Saint Lukes Road, London, W11 1DP
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 January 1996
Resigned on
7 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIDDIMENT, David

Correspondence address
Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 September 1995
Resigned on
12 September 1997
Nationality
English
Occupation
Company Director

LYTHGOE, Nigel Bruce

Correspondence address
5 Bacons Drive, Cuffley, Potters Bar, Hertfordshire, EN6 4EF
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 September 1995
Resigned on
10 August 2001
Nationality
British
Occupation
Company Director

MACEY, Susan

Correspondence address
3 Elm Tree Avenue, Esher, Surrey, KT10 8JG
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 February 1995
Resigned on
28 November 1995
Nationality
British
Occupation
Controller/Production Manageme

MCNALLY, Peter Joseph Deane

Correspondence address
1 Elthiron Road, London, SW6 4BN
Role Resigned
Director
Date of birth
March 1933
Appointed before
27 November 1992
Resigned on
16 March 1993
Nationality
British
Occupation
Director

OVENS, Robert

Correspondence address
124 Bradbourne Road, Sevenoaks, Kent, TN13 3QP
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 October 1994
Resigned on
1 October 1995
Nationality
British
Occupation
Accountant

PAXTON, Peter Robin

Correspondence address
60 Burnt Ash Road, London, SE12 8PY
Role Resigned
Director
Date of birth
April 1951
Appointed before
27 November 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Director

PERRY, Sydney

Correspondence address
1 Brook Farm Road, Cobham, Surrey, KT11 3AX
Role Resigned
Director
Date of birth
September 1934
Appointed before
27 November 1992
Resigned on
26 November 1992
Nationality
British
Occupation
Director

PLANTIN, Marcus Charles

Correspondence address
44a Lonsdale Road, Barnes, SW13 9EB
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 January 1998
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

SHAPS, Simon

Correspondence address
33 Ainger Road, London, NW3 3AT
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 September 1993
Resigned on
1 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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 March 2002
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

URQUHART, Henry Victor

Correspondence address
Dovecote House Yew Tree Close, Middle Winterslow, Salisbury, Wiltshire, SP5 1RT
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 August 1995
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

WILSON, Sarah Dawn

Correspondence address
57 Devonshire Road, Chiswick, London, W4 2HU
Role Resigned
Director
Date of birth
May 1957
Appointed before
18 November 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Director

WOOLFSON, Alan Lewis

Correspondence address
111 The Reddings, Mill Hill, London, NW7 4JP
Role Resigned
Director
Date of birth
November 1938
Appointed before
27 November 1992
Resigned on
2 July 1992
Nationality
British
Occupation
Director