GRANADA LIMITED

Company number 03962410

37 officers / 35 resignations

ABIGAIL, Adele Ann

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

MULLINS, Kyla Lynne Anthea

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 26 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 15 May 2000

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2000
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

ASHWORTH, John Michael, Sir

• Correspondence address: Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 June 2000
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Michael John

• Correspondence address: Phk 200 East 57th St, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOTHIER, Richard John

• Correspondence address: 77 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 June 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Company Director

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSBY, James Robert

• Correspondence address: Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 November 2002
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Company Director

DUPUIS, Alain Francois

• Correspondence address: 13-3 Place Albert Leemans, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: Belgian
• Occupation: 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

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 23 April 2010
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 February 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ORR, John Carmichael

• Correspondence address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 June 2000
• Resigned on: 2 February 2004
• Nationality: British
• 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: 25 May 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: 65 Chelsea Square, London, SW3 6LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 February 2001
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Gerrard Jude, Sir

• Correspondence address: Flat 4 13 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 June 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, George, Sir

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 9 September 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWETZ, Stephanie Gladys

• Correspondence address: Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• 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: 1 June 2000
• Resigned on: 29 March 2006
• Nationality: British
• 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

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: 15 May 2009
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 10 April 2006
• Resigned on: 11 November 2008
• 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: 17 August 2004
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 15 May 2000

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