ANGLIA TELEVISION HOLDINGS

Company number 03482329

23 officers / 21 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: 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: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 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: 6 December 2005
• Nationality: British
• Occupation: Company Secretary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1997
• Resigned on: 23 December 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1997
• Resigned on: 23 December 1997

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 4 October 2000

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 12 March 2009

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1997
• Resigned on: 22 December 1997

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

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: 1 July 2008
• Resigned on: 31 December 2012
• 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): Director
• Date of birth: July 1966
• Appointed on: 17 August 2004
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Services M

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

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 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: 4 October 2000
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Company 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: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1997
• Resigned on: 23 December 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1997
• Resigned on: 23 December 1997

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 23 December 1997
• Resigned on: 4 October 2000

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 July 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 1 July 2008

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1997
• Resigned on: 22 December 1997

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 23 December 1997
• Resigned on: 4 October 2000