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UNITED BROADCASTING SOUTH

Company number 02592715

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Officers: 26 officers / 24 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
Director

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
27 February 1997
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
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
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

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