ITV DIGITAL HOLDINGS LIMITED

Company number 03261192

28 officers / 26 resignations

ABIGAIL, Adele Ann

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Sarah Louise

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role: Director
• Date of birth: March 1975
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 30 January 2004
• Nationality: British

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 30 January 1997

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 January 1997
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

CAIN, Steven Anthony

• Correspondence address: Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 March 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chief Executive

CALDECOTE, Piers James Hampden Inskip, Viscount

• Correspondence address: 18 Langside Avenue, London, SW15 5QT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 January 2000
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Cc Plc

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 January 1997
• Resigned on: 24 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 October 1996
• Resigned on: 30 January 1997
• Nationality: British

CHISHOLM, Samuel Hewlings

• Correspondence address: Flat 7 21 Hyde Park Square, London, W2
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 January 1997
• Resigned on: 24 June 1997
• Nationality: New Zealander
• Occupation: Company Director

GARARD, Andrew Sheldon

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2009
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 November 2001
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Michael Philip

• Correspondence address: 1 Old Barrack Yard, London, SW1X 7NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 January 1997
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 May 2009
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 February 1998
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRISON, Stephen Roger

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

MURPHY, Gerard Martin, Dr

• Correspondence address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 September 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Paul Colbeck

• Correspondence address: 20 St James's Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 January 2003
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 September 2002
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 October 1996
• Resigned on: 30 January 1997
• Nationality: British

ROBINSON, Gerrard Jude, Sir

• Correspondence address: Flat 4 13 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 January 1997
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAUNTON, Henry Eric

• Correspondence address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 December 1998
• Resigned on: 29 March 2006
• Nationality: British
• 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: 18 December 1997
• Resigned on: 11 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULEMAN, Sharjeel

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 March 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WALMSLEY, Nigel Norman

• Correspondence address: 28 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 January 1997
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director