COSGROVE HALL FILMS LIMITED

Company number 02852812

29 officers / 27 resignations

GARDNER, Maxine Louise

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 March 2012
• Nationality: Welsh
• Country of residence: England
• Occupation: Accountant

WHISTON, John Joseph

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 10 April 2003
• Nationality: British
• Country of residence: England
• 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
• Occupation: Company Secretary

SLATTERY, Phillip

• Correspondence address: 5 Woodsmoor Lane, Woodsmoor, Stockport, Cheshire, SK2 7AS
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Accountant

STEPHENSON, Robin

• Correspondence address: Walnut Tree Cottage, Prince Of Wales Road, Upton Norwich, Norfolk, NR13 6BW
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Secretary

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: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1993
• Resigned on: 24 September 1993

CAMPBELL-WHITE, Paul Alexander

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 September 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COSGROVE, Brian

• Correspondence address: Longlea Cottage, Kidderton Lane Brindley, Nantwich, Cheshire, CW5 8JD
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 24 September 1993
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 May 2002
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 February 1997
• Nationality: British
• Occupation: Director

HALL, Mark William

• Correspondence address: 4 Blakemere Drive, Kingsmead, Northwich, Cheshire, CW9 8US
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 24 September 1993
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Vernon John

• Correspondence address: Ridgewood Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 December 1995
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Sarah Jane, The Honourable

• Correspondence address: 5 Sussex Mews East, London, W2 2TS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 January 1995
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

MACBEAN, Andrew William Munro

• Correspondence address: 78 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 November 1995
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARRIOTT, Lee

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 June 2003
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCALL, David Slesser

• Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 15 November 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Anne

• Correspondence address: 51 Ringford Road, London, SW18 1RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 October 1995
• Resigned on: 11 December 1996
• 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: 23 May 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 June 2001
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PELLING, Iain Searle

• Correspondence address: 46 Haslemere Avenue, West Ealing, London, W13 9UJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 October 1997
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

POYSER, Claire

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 October 2008
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Production

PYE, Chris Barton

• Correspondence address: 3 Cope Studios, Brooks Road, London, W4 3BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 May 2002
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PYE, Christopher Barton

• Correspondence address: 4 Pindock Mews, London, W9 2PY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 November 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chief Executive

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: 26 November 1993
• Resigned on: 11 May 2001
• Nationality: American
• Occupation: Tv Executive

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 June 2001
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UTLEY, Anthony Charles

• Correspondence address: 6 Amor Road, Hammersmith, London, W6 0AN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 May 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Managing Director

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: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1993
• Resigned on: 24 September 1993