TELEVISION AND CONSUMER ELECTRONICS

00228460
THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT

People & Contacts

Contact Details
Registered Address THE LONDON TELEVISION CENTRE
UPPER GROUND LONDON

SE1 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELEVISION AND CONSUMER ELECTRONICS LIMITED 19 Jun 2003 - 10 Dec 2004
TELEVISION AND CONSUMER ELECTRONICS PLC 01 Jun 1987 - 19 Jun 2003
GRANADA CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY 01 Mar 1928 - 01 Jun 1987
People

Current directors

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 25 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 MOWBRAY CLOSE BEDFORDSHIRE MK438LF

Date Appointed: 16 Apr 1991

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 30 Nov 2004

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 2, 37 HIGHBURY NEW PARK N52EN

Date Appointed: 17 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 12 Jan 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR THOMAS WILLIAM COLE

Birthdate: Oct 1946

Nationality: BRITISH

Address: MAYFIELD COTTAGE LODGE GREEN BURTON PARK WEST SUSSEX GU280LH

Date Appointed: 16 Apr 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 30 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ITV PRODUCTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 30 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN NEAL

Birthdate: Oct 1949

Nationality: BRITISH

Address: ROBINS FOLLY FARM ROBINS FOLLY THURLEIGH BEDFORDSHIRE MK442EQ

Date Appointed: 16 Apr 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 25 Apr 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 17 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD GODFREY THOMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: PAPRIKA 15 HIGH STREET BEDMOND HERTFORDSHIRE WD50QP

Date Appointed: 02 Oct 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 25 Apr 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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