INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

Company number 02800802

32 officers / 31 resignations

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

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
• Occupation: Company Secretary

STEPHENSON, Robin

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

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 September 2009

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: 8 June 1998
• Nationality: British
• Occupation: Director

DE BOER, Lee

• Correspondence address: 25 Central Park West Apartment 10-M, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 March 1993
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Company Executive

DENTON, Joel Edward

• Correspondence address: 79 Linden Gardens, London, W2
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 March 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Director Of Sales

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: 11 August 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 on: 28 June 1994
• Resigned on: 5 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

MACBEAN, Andrew William Munro

• Correspondence address: 78 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 March 1993
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALL, David Slesser

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

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 May 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MURRAY, Grant

• Correspondence address: The Coach House, 98a Priory Road, London, NW6 3NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 June 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: 11 May 2001
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUTTNAM OF QUEENSGATE, David, Lord

• Correspondence address: 13 Queens Gate Place Mews, London, SW7 5BT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 March 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Film Producer

SCHEFFER, Stephen Jay

• Correspondence address: 923 Fifth Avenue 12a, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 July 1995
• Resigned on: 11 May 2001
• Nationality: American
• Occupation: President

SCHREGER, Charles

• Correspondence address: 86 Indian Hill Road, Mount Kiscow New York 10549, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 March 1993
• Resigned on: 11 May 2001
• Nationality: American
• Occupation: Company Executive

SMALL, Jane Isabel

• Correspondence address: 17 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 March 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

SOWERBUTTS, Paul

• Correspondence address: 28 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 March 1993
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Television Executive

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: 11 May 2001
• Resigned on: 30 December 2005
• Nationality: British
• 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: 11 August 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Shawn Karl

• Correspondence address: 44 Prince Of Wales Drive, Battersea, London, SW11 4SF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 February 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Accountant

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: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VIEBRANZ, Curtis

• Correspondence address: 128 North Salem Road, Cross River, New York, Usa, 10518
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 December 1994
• Resigned on: 1 July 1995
• Nationality: American
• Occupation: President

WHITEHEAD, Glenn

• Correspondence address: 5515 Foothill Drive, Agoura Hills, California, Usa, 91301
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 March 1993
• Resigned on: 11 May 2001
• Nationality: American
• Occupation: Attorney

WILLIS, John Edward

• Correspondence address: 131 Lee Park, London, SE3 9HE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 June 1998
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008