Granada Overseas Holdings

00661716
36 Golden Sq W1R 4AH

People & Contacts

Contact Details
Registered Address 36 Golden Sq


W1R 4AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 06 Dec 2005

Appointment Type: C

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 06 Dec 2005

Appointment Type: D

Other Appointments: None

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ITV PRODUCTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 06 Dec 2005

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: 10 Jan 1995

Date Resigned: Jan 2001

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: 03 Dec 2002

Date Resigned: Dec 2005

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: Dec 2005

Appointment Type: PC

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: 31 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PC

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: 22 Apr 1993

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HERBERT SAUNDERS

Birthdate: Sep 1934

Nationality: BRITISH

Address: SNIPS LEATHERHEAD ROAD BOOKHAM SURREY KT234GR

Date Appointed: 31 Jan 1993

Date Resigned: Feb 1998

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: Dec 2005

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: 31 Jan 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTYN WALLACE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 19 COMPASS COURT SHAD THAMES SE12YL

Date Appointed: 31 Jan 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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