GRANADA INVESTMENT HOLDINGS LIMITED

Company number 02761034

19 officers / 18 resignations

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: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1992
• Resigned on: 2 November 1993
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Company Secretary

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 Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 4 October 2000
• Nationality: British

STEPHENSON, Robin

• Correspondence address: Walnut Tree Cottage, Prince Of Wales Road, Upton Norwich, Norfolk, NR13 6BW
• Role (Resigned): Secretary
• Appointed on: 12 March 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Lawyer

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: 12 March 2009
• Nationality: British
• Occupation: Company Secretary

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: Holly House, Up Somborne, Stockbridge, Hampshire, SO20 6QZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 1997
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

HUGHES, Michael John

• Correspondence address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 March 1993
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

MCCALL, David Slesser

• Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 12 March 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

MURRAY, Grant

• Correspondence address: The Coach House, 98a Priory Road, London, NW6 3NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 April 1999
• Resigned on: 4 October 2000
• Nationality: British
• 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: Company Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 June 1997
• Resigned on: 4 October 2000
• 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: 30 December 2005
• Nationality: British
• Occupation: Company Director

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: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1992
• Resigned on: 2 November 1993