UNITED BROADCASTING

Company number 02566317

28 officers / 26 resignations

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• 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 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 4 November 1994
• Nationality: Irish

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 6 December 2005
• 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

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 4 October 2000
• Nationality: British

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: 6 December 2005
• Nationality: British
• Occupation: Company Secretary

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 7 January 2000

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 12 March 2009

ALBURY, Simon Albert

• Correspondence address: 12 Blenheim Gardens, London, NW2 4NS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 November 1992
• Resigned on: 7 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company 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

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 January 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 2001
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 November 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 November 1992
• Resigned on: 9 January 1995
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 July 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAUGHTON, Roger Froome

• Correspondence address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 2 November 1992
• Resigned on: 5 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

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

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: 6 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: 6 December 2005
• 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: 6 December 2005
• 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: 5 April 1999
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLER, Timothy Peter

• Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 10 July 2000
• Resigned on: 10 July 2000

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 July 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 July 2008

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 10 July 2000
• Resigned on: 4 October 2000