UNITED MEDIA HOLDINGS

Company number 02998388

29 officers / 27 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: 1 July 2008
• 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

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 30 November 2004
• 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: Company Secretary

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: 30 November 2004
• Nationality: British
• Occupation: Company Secretary

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 4 October 2000

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 12 March 2009

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 December 1996
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROW, Andrew Frank

• Correspondence address: 5 Northstead Road, London, SW2 3JN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 1997
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Chartered Accountant

DOWNES, Fiona

• Correspondence address: 102 Biddulph Mansions, Maida Vale, London, W9 1HU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Secretary

GREENHOW, Dominic

• Correspondence address: 3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 June 1995
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Chartered Accountant

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 November 1994
• 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 on: 30 November 1994
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HOPWOOD, Sarah Jane

• Correspondence address: 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 November 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Group Financial Controller

LAUGHTON, Roger Froome

• Correspondence address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 December 1996
• 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: Company Director

MURRAY, Grant

• Correspondence address: The Coach House, 98a Priory Road, London, NW6 3NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2000
• 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 Secretary

STABLES, Jane Margaret

• Correspondence address: 21 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 April 1997
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STABLES, Jane Margaret

• Correspondence address: 23 Somerset Road, Walthamstow, London, E17 8QN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 June 1995
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Solicitor

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: 16 July 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 4 October 2000
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERN, Charles Roger

• Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 June 1996
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Finance 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: 30 November 2004
• 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: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 15 June 2000
• Resigned on: 4 October 2000

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 1 July 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 1 July 2008

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 15 June 2000
• Resigned on: 4 October 2000