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INTERACTIVE TELEVISION INFRASTRUCTURE COMPANY LIMITED

Company number 04266141

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Officers: 18 officers / 16 resignations

DUNCAN, Graham Andrew

Correspondence address
Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
Role
Secretary
Appointed on
1 May 2008
Nationality
British
Occupation
Accountant

VAZQUEZ, Jose Luis

Correspondence address
Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
Role
Director
Date of birth
March 1972
Appointed on
27 March 2008
Nationality
Spanish
Country of residence
Spain
Occupation
Director

APPS, Jonathan Michael Charles

Correspondence address
8 Paines Close, Pinner, Middlesex, HA5 3BN
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
28 September 2005
Nationality
British,Australian
Occupation
Company Director

GORDON, Georgia Louise

Correspondence address
Flat 8 77-78 Warwick Square, London, SW1V 2AR
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
27 January 2007
Nationality
British

GORDON, Georgia Louise

Correspondence address
Flat 8 77-78 Warwick Square, London, SW1V 2AR
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
2 May 2008
Nationality
British

HANCOCK, Simon Gregory John

Correspondence address
24 The Grove, Radlett, Hertfordshire, WD7 7NF
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
21 December 2004
Nationality
British

HOPKINS, Gareth James

Correspondence address
37 Northbrook Street, Leeds, LS7 4QQ
Role Resigned
Secretary
Appointed on
7 August 2001
Resigned on
7 August 2001
Nationality
British

JAMES, Richard Mark

Correspondence address
Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
28 April 2004
Nationality
British

WYCHERLEY, Charlotte Ann

Correspondence address
149 Jennyfield Drive, Harrogate, North Yorkshire, HG3 2XQ
Role Resigned
Secretary
Appointed on
7 August 2001
Resigned on
9 November 2001
Nationality
British
Occupation
Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
7 August 2001
Resigned on
7 August 2001

APPS, Jonathan Michael Charles

Correspondence address
8 Paines Close, Pinner, Middlesex, HA5 3BN
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 December 2004
Resigned on
28 September 2005
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Company Director

DOCHERTY, David, Dr

Correspondence address
Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 December 2004
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FEARON, Andrew Jason

Correspondence address
Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 December 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANCOCK, Simon Gregory John

Correspondence address
24 The Grove, Radlett, Hertfordshire, WD7 7NF
Role Resigned
Director
Date of birth
June 1968
Appointed on
26 March 2002
Resigned on
21 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUGHES, Mark Vaughan

Correspondence address
Longlands, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7ER
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 November 2001
Resigned on
21 December 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

JAMES, Richard Mark

Correspondence address
Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 August 2001
Resigned on
12 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Neil Stirling

Correspondence address
36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 December 2004
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
7 August 2001
Resigned on
7 August 2001