UNITED BROADCASTING & ENTERTAINMENT LIMITED

Company number 03046296

37 officers / 35 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: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 3 November 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: Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 4 October 2000
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

CROSSWALL NOMINEES LIMITED

• Correspondence address: 8 Montague Close, London Bridge, London, SE1 9RD
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 16 June 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 11 May 1995

ALLEN, Charles Lamb

• Correspondence address: 19 Upper Phillimore Gardens, Kensington, London, W8 7HF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 October 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Company Director

ARCULUS, Thomas David Guy

• Correspondence address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 May 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: 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

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 May 1998
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Director

CONSTABLE, Charles Alexander John

• Correspondence address: 23 Compton Terrace, London, N1 2UN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 May 1998
• Resigned on: 4 October 2000
• 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: 16 June 1995
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 2001
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Director

HILL, Jeremy Spencer

• Correspondence address: 11 Queens Road, Ealing, London, W5 2SA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 June 1995
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HUGHES, Michael John

• Correspondence address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 June 1995
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 9 September 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: 16 June 1995
• Resigned on: 5 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: T V Executive

LAWRENCE, Vernon John

• Correspondence address: Ridgewood Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 10 July 1995
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

MCCALL, David Slesser

• Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 16 June 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEIER, Peter David

• Correspondence address: 427 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 1999
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: 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: Director

ROBERTSON, Susan Janet

• Correspondence address: 137 Clapham Manor Street, London, SW4 6DR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 January 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 June 1995
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLER, Timothy Peter

• Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, John Edward

• Correspondence address: 131 Lee Park, London, SE3 9HE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 December 1997
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

WOOTTON, Timothy Paul

• Correspondence address: North End Cottage, North End Common Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6LJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 June 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: 8 Montague Close, London Bridge, London, SE1 9RD
• Role (Resigned): Director
• Appointed on: 11 May 1995
• Resigned on: 16 June 1995