GRANADA CONSUMER ELECTRONICS (1986)

00267730
THE LONDON TELEVISION CENTRE UPPER GROUND LONDON UNITED KINGDOM SE1 9LT

People & Contacts

Contact Details
Registered Address THE LONDON TELEVISION CENTRE
UPPER GROUND LONDON UNITED KINGDOM

SE1 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRANADA CONSUMER ELECTRONICS (1986) LIMITED 09 Jul 1986 - 10 Dec 2004
REDIFFUSION CONSUMER ELECTRONICS LIMITED 15 Aug 1932 - 09 Jul 1986
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 PETER BARKER

Birthdate: N/A

Nationality: BRITISH

Address: 12 PEARTREE CLOSE BEDFORDSHIRE LU56JB

Date Appointed: 16 Apr 1991

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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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: 28 Feb 1997

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 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: 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: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 30 Nov 2004

Date Resigned: Jul 2008

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: 16 Apr 1991

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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