ITV HOLDINGS LIMITED

Company number 04159210

62 officers / 59 resignations

MCCLOSKEY, Jane

• Correspondence address: 11 George Lane, Plympton St Maurice, Plymouth, Devon, PL7 1LJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director Of Programmes

MCCULLOCH, Ian Douglas

• Correspondence address: Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 December 2004
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Director

MEDLICOTT, William Jonathan

• Correspondence address: Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 December 2004
• Resigned on: 30 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

MERRALL, Douglas Edward

• Correspondence address: The Green, Irthington, Brampton, Cumbria, CA6 4NJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Manager

MEUNIER, Peter Christopher

• Correspondence address: 29 Bush Grove, Stanmore, Middlesex, HA7 2DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORROW, Clare

• Correspondence address: Tranfield Hall 51 Back Lane, Guiseley, Leeds, West Yorkshire, LS20 8LS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, Kyla Lynne Anthea

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2019
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MULLINS, Kyla

• Correspondence address: 1 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Lawyer

NOHR, Nadine Joelle, Ms.

• Correspondence address: 2 Wavel Mews, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Richard Bardrick

• Correspondence address: 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 February 2001
• Resigned on: 28 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RYLE, Sallie

• Correspondence address: Hadfield Farm Skipton Road, Ilkley, West Yorkshire, LS29 9TB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Executive

SHAPS, Simon

• Correspondence address: 33 Ainger Road, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 November 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHGATE, Mark Nicholas

• Correspondence address: Rippleside, Newtown Lane, Mockbeggar, Ringwood, Hampshire, BH24 3NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

SQUIRES, Charles Ian

• Correspondence address: The Old Rectory, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2JQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• 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: 14 September 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Company Director

STRETTON, Mark Nigel

• Correspondence address: Glenthorpe House, 27 Ridgmont Road, St Albans, AL1 3AG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

SURTEES, John Douglas

• Correspondence address: 1 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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: 30 January 2004
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

THOMPSON, Graeme

• Correspondence address: Brathay House, Tholthorpe, York, YO61 1SN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Broadcasting

THOMPSON, Neil Marshall

• Correspondence address: The Grove, Ingate, Beccles, Suffolk, NR34 9RZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Controller Of Progammes

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 September 2004
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VERWER, Daniel Federico

• Correspondence address: 2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 July 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance Director

WELLS, Mark Julian

• Correspondence address: Birchley House, West, Biddenden, Ashford, Kent, TN27 8DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

WHISTON, John Joseph

• Correspondence address: 68 Stamford Road, Bowdon, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 December 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Susan Lesley

• Correspondence address: 48 Worsley Road, Worsley, Manchester, M28 4SH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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