PLANET 24 PRODUCTIONS LIMITED

Company number 02853485

29 officers / 27 resignations

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, 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: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 30 January 2004
• Nationality: British

MCGUINNESS, Gerald William

• Correspondence address: 4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Accountant

RAJAN, Andrew Vasu

• Correspondence address: 82 Oakhill Road, London, SW15 2QP
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Solicitor

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1993
• Resigned on: 25 October 1993

ALLI, Waheed, Lord

• Correspondence address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 1993
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• 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

BROOKS, Paul Anthony

• Correspondence address: 7 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager/Finance Direct

BULFORD, Anne Christine

• Correspondence address: 211 Pierpoint, 16 Westferry Road, London, E14 8NQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1999
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 March 2004
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: 8 Arundel Gardens, Winchmore Hill, London, N21 3AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 February 1995
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSDICK, Edward Alexander Whitehead

• Correspondence address: 66 Croxted Road, Dulwich, London, SE21 8NP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 May 1998
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Producer

GELDOF, Robert Frederick Zenon, Sir

• Correspondence address: 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 October 1993
• Resigned on: 8 April 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Musician

HEWLETT, Stephen Edward

• Correspondence address: 6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 2001
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

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: 9 September 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSTON, Peter Frank

• Correspondence address: 11 Lapins Lane, King Hill, West Malling, Kent, ME19 4LA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 June 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Engineer

LENTON, Paul Richard

• Correspondence address: 27 Great Bushey Drive, Totteridge, London, N20 8QN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2000
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACLEOD, Tracey Ann

• Correspondence address: 45a St Johns Wood High Street, London, NW8 7NJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 July 1997
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Producer & Broad Cas

MARKHAM, Nicholas Francis

• Correspondence address: Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 December 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy/Human Res

MCGUINNESS, Gerald William

• Correspondence address: 4 St Johns Road, Harpenden, Hertfordshire, AL5 1DJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 October 1993
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Accountant

MEDLICOTT, William Jonathan

• Correspondence address: Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 September 2002
• Resigned on: 9 September 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

PARSONS, Charles Andrew

• Correspondence address: 1 Almeida Street, London, N1 1TA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 October 1993
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Tv Producer

RAJAN, Andrew Vasu

• Correspondence address: 114 Berkeley Tower, 48 Westferry Circus, Canary Wharf, London, E14 8RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 June 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Solicitor

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 May 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 September 1993
• Resigned on: 25 October 1993
• Nationality: British
• Occupation: Chartered Secretary

SANDLER, Paul Gerard

• Correspondence address: 81 Dartmouth Road, London, NW2 4ER
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 October 1993
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Production

SCOTT, Sebastian Simon Frere

• Correspondence address: 2 Whitehorse Street, London, W1
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 October 1993
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Executive Producer