ITV DIGITAL CHANNELS LIMITED

Company number 03101815

48 officers / 46 resignations

CLARKE, Sarah Louise

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYGO, Kevin Anthony

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Tracy Ann

• Correspondence address: 20 Arlington Road, Surbiton, Surrey, KT6 6BN
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 31 March 2005
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

OVENS, Robert

• Correspondence address: 124 Bradbourne Road, Sevenoaks, Kent, TN13 3QP
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 30 January 2001
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1995
• Resigned on: 2 September 1996

ACKERMAN, James Jay

• Correspondence address: 23 Queens Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 July 1996
• Resigned on: 16 September 1998
• Nationality: American
• Occupation: Programming Manager

BETTS, Thomas Matthew

• Correspondence address: 8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 November 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

BURNS, Julian Delisle

• Correspondence address: 10 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 July 1996
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Md

CARNEY, Philip Andrew

• Correspondence address: 5 Nightingale Walk, Windsor, Berkshire, SL4 3HS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 October 1999
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Head Of Commercial Finance

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 October 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 January 1996
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Katrina Mary Hudson

• Correspondence address: 77 New Kings Road, London, SW6 4SQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 November 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Head Of Commercial Development

DALE, Gary Robert

• Correspondence address: Ashfield, 27 Harvey Road, Guildford, Surrey, GU1 3LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2000
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chief Executive Officer

DESMOND, Michael John

• Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 January 2000
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Media Executive

DUFF, Graham Douglas

• Correspondence address: 69 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 January 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FINCHAM, Peter Arthur

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 2008
• Resigned on: 1 March 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FREUDENSTEIN, Richard

• Correspondence address: 72 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 1999
• Resigned on: 21 November 2002
• Nationality: Australian
• Occupation: General Manager

GOSWAMI, Martin Rajan

• Correspondence address: East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 December 2000
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRIFFIN, Christopher John

• Correspondence address: 214 Old Brompton Road, London, SW5 0BX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 January 2000
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Channels Granada M

HENRY, Jeffrey Lawrence

• Correspondence address: Silverwood, 9 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 February 1998
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

IMI, Matthew Anthony

• Correspondence address: 76 Iffley Road, London, W6 0PF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 September 1998
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Company Manager

KALIFA, Maneck Minoo

• Correspondence address: 320 Kew Road, Richmond, Surrey, TW9 3DU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 July 1998
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Accountant

KINSELLA, Kevin William

• Correspondence address: 1 Lindum Road, Teddington, Middlesex, TW11 9DR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 July 1996
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Business Development Director

LADD, Rosina Jane

• Correspondence address: Flat 6, 94 Lower Sloane Street, London, SW1W 8BX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 January 2000
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Channel Development Manager Gm

LEWIS, Jonathan Simon Oliver

• Correspondence address: 27 Onslow Gardens, London, N10 3JT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 March 2004
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Controller Digital Channels

LEWIS, Jonathan Simon Oliver

• Correspondence address: 48 Wymering Mansions, Wymering Road Maida Vale, London, W9 2ND
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 September 2001
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Director Of Broadband Strategy

LONG, Tracy Elisabeth

• Correspondence address: Flat 4 13 Cornwall Gardens, London, SW7 4AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 December 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Executive

MEDLICOTT, William Jonathan

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 May 2007
• Resigned on: 30 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 January 1996
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURDOCH, Elisabeth

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 September 1998
• Resigned on: 18 November 1999
• Nationality: American
• Occupation: Managing Director

OVENS, Robert

• Correspondence address: Eversley, 4 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 September 1997
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PREBBLE, Stuart Colin

• Correspondence address: Eden House, 2 Coombe Hill Glade, Kingston Upon Thames, Surrey, KT2 7EF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 July 1996
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Channels

REY, David Nicholas

• Correspondence address: 51 Pope's Avenue, Twickenham, Middlesex, TW2 5TN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 September 2004
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director