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GRANADA AV SOLUTIONS LIMITED

Company number 03721639

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Officers: 14 officers / 13 resignations

IRVING, Eleanor Kate

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
July 1966
Appointed on
2 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ELLICOTT, Lorraine Allana

Correspondence address
7 Park Hill, Ealing, London, W5 2JS
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Director

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
31 December 2012
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
Company Secretary

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

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

DESMOND, Michael John

Correspondence address
5 Copse Hill, Wimbledon, London, SW20 0NB
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 October 2000
Resigned on
18 June 2003
Nationality
British
Country of residence
England
Occupation
Director

ELLICOTT, Lorraine Allana

Correspondence address
7 Park Hill, Ealing, London, W5 2JS
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 February 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Company Secretary

HILL, Jeremy Spencer

Correspondence address
11 Queens Road, Ealing, London, W5 2SA
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 February 1999
Resigned on
31 December 2000
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

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
18 June 2003
Resigned on
30 December 2005
Nationality
British
Occupation
Company Director

TAUTZ, Helen Jane

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 June 2001
Resigned on
11 April 2019
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
18 June 2003
Resigned on
9 September 2008
Nationality
British
Country of residence
England
Occupation
Director