ITV BREAKFAST LIMITED

Company number 02578005

66 officers / 63 resignations

BELLAMY, Julian Christopher

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGRAYNOR, David Philip

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 September 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

OSBORN, David Richard

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

DAVEY, Peter Simon

• Correspondence address: Beechwood The Ridgeway, Fetcham, Surrey, KT22 9BB
• Role (Resigned): Secretary
• Appointed on: 16 March 1992
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Accountant

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed before: 29 January 1992
• Resigned on: 16 March 1992
• Nationality: British

MORRISON, Greig

• Correspondence address: Apartment 29 80, Grand Parade, Brighton, East Sussex, BN2 9JA
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 31 October 2010
• Nationality: British

WALKER, Rhian Wynne

• Correspondence address: 108 Inderwick Road, Crouch End, London, Uk, N8 9JY
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Chartered Accountant

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1991
• Resigned on: 8 May 1991

ABDOOLA, Salim

• Correspondence address: 74 Cranbrook Road, Chiswick, London, W4 2LH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 November 1991
• Resigned on: 8 May 1991
• Nationality: British
• Occupation: Finance Director & Company Secretary

ALLEN, Charles Lamb

• Correspondence address: 132 Westbourne Grove, London, W11 2RR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 May 1994
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Chief Executive

BARNICOAT, Thomas Humphrey

• Correspondence address: 35 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 January 1996
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETTS, Thomas Matthew

• Correspondence address: The London Television Centre, Upper Ground, London, Se1 9tt.
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 November 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAND, Francis Christopher Buchan, Sir

• Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 May 1991
• Resigned on: 9 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAHAM, Michael David

• Correspondence address: 103 Sotheby Road, Highbury, London, N5 2UT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 29 January 1992
• Resigned on: 20 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, William

• Correspondence address: Gean House 4a Horseshoe Road, Bearsden, Glasgow, Scotland, G61 2ST
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 8 May 1991
• Resigned on: 8 April 1996
• 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: 26 July 2004
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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 November 1992
• Resigned on: 4 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 July 1998
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 January 1995
• Resigned on: 22 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORLEY, Paul John

• Correspondence address: Apt 16, 10 Red Lion Square, London, WC1R 4QG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNWELL, Alison Margaret

• Correspondence address: Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 September 2002
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, Se1 9tt.
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 2009
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROUCH, Clive William

• Correspondence address: 89 Ingrave Road, Brentwood, Essex, CM15 8BA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 March 1992
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Peter Simon

• Correspondence address: Beechwood The Ridgeway, Fetcham, Surrey, KT22 9BB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 March 1992
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Sally Elva

• Correspondence address: Flat G2, 6 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 October 1991
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 May 1991
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGBY, Gary James

• Correspondence address: The London Television Centre, Upper Ground, London, Se1 9tt.
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 March 2006
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 November 1991
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Group Chief Executive

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 May 2000
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FINCHAM, Peter Arthur

• Correspondence address: The London Television Centre, Upper Ground, London, Se1 9tt.
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 November 2009
• Resigned on: 30 September 2011
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 August 2000
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 1994
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARARD, Andrew Sheldon

• Correspondence address: The London Television Centre, Upper Ground, London, Se1 9tt.
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 November 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 July 2004
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, Michael Philip

• Correspondence address: 1 Old Barrack Yard, London, SW1X 7NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 January 1992
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director