THE LONDON STUDIOS LIMITED

01222154
2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE

People & Contacts

Contact Details
Registered Address 2 WATERHOUSE SQUARE
140 HOLBORN LONDON UNITED KINGDOM

EC1N 2AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LWT PRODUCTION FACILITIES LIMITED 18 Jul 1989 - 08 Apr 1991
LONDON WEEKEND TELEVISION (SERVICES) LIMITED 07 Aug 1975 - 18 Jul 1989
People

Current directors

MS MAXINE LOUISE GARDNER

Birthdate: Dec 1967

Nationality: WELSH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 09 Dec 2014

Appointment Type: D

Other Appointments: None

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MR JOHN JOSEPH WHISTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 03 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: ROSSLYN HOUSE 8 PARK ROAD HAMPSHIRE SO226AA

Date Appointed: 30 Nov 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GREGORY DYKE

Birthdate: Apr 1947

Nationality: BRITISH

Address: 28 AILSA ROAD MIDDLESEX TW11QW

Date Appointed: 10 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ISHAQ FATANI

Birthdate: Dec 1970

Nationality: BRITISH

Address: 12 BONSER ROAD MIDDLESEX TW14RG

Date Appointed: 03 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN RONALD HARRIS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 41 WOODLANDS PARK KENT DA52EN

Date Appointed: 10 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN BONNER HOWARD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 38 ELM PARK MIDDLESEX HA74BJ

Date Appointed: 10 May 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE HYNES

Birthdate: Sep 1945

Nationality: BRITISH

Address: 81A ANSON ROAD N70AS

Date Appointed: 02 Jul 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 137 PLIMSOLL ROAD N42ED

Date Appointed: 29 May 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PENELOPE ANN LENT

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 WHITE ORCHARDS UXBRIDGE ROAD MIDDLESEX HA73NN

Date Appointed: 10 May 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DAVID LIDDIMENT

Birthdate: Aug 1952

Nationality: ENGLISH

Address: FLAT 17 THE POWER HOUSE 70 CHISWICK HIGH ROAD W41SY

Date Appointed: 31 Oct 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MS KATHARINE REBECCA LITTLE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 03 Nov 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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EMMALINE MARY CLARE MANDLEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 53 ST MAUR ROAD SW674DR

Date Appointed: 01 Sep 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH DEANE MCNALLY

Birthdate: Feb 1933

Nationality: BRITISH

Address: 1 ELTHIRON ROAD SW64BN

Date Appointed: 10 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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TERENCE ALLAN PALMER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 1 BROMPTON CLOSE BEDS LU33QS

Date Appointed: 22 Mar 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CLAIRE POYSER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 03 Nov 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR KENNETH SHEPPARD

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 OLD COMPTON LANE SURREY GU98BS

Date Appointed: 10 May 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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THOMAS DAVID SHERIFF

Birthdate: May 1954

Nationality: BRITISH

Address: 105 LADBROKE ROAD SURREY RH11JT

Date Appointed: 18 Jul 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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BRENDA LUCY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8 CARRWOOD ROAD POWNALL PARK CHESHIRE SK95DL

Date Appointed: 01 Sep 1994

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE SOUTHGATE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 44 CRANBOURNE DRIVE OTTERBOURNE HAMPSHIRE SO212EU

Date Appointed: 10 May 1992

Date Resigned: May 1995

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: 28 May 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR KEVAN TAYLOR

Birthdate: Jul 1956

Nationality: ENGLISH

Address: 11 MEADOWBROOK CLOSE LOSTOCK LANCASHIRE BL64HX

Date Appointed: 31 Mar 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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HENRY VICTOR URQUHART

Birthdate: Sep 1939

Nationality: BRITISH

Address: DOVECOTE HOUSE YEW TREE CLOSE MIDDLE WINTERSLOW WILTSHIRE SP51RT

Date Appointed: 01 Aug 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JANET SHEILA WALKER

Birthdate: Mar 1953

Nationality: BRITISH

Address: OLD GOLDEN GATES CHEAPSIDE ROAD BERKSHIRE SL57DR

Date Appointed: 22 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID WOLFFE

Birthdate: May 1963

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 03 Nov 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN LEWIS WOOLFSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 111 THE REDDINGS MILL HILL NW74JP

Date Appointed: 10 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JOANNA ELIZABETH BROMLEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 35A CROMFORD ROAD PUTNEY SW181NZ

Date Appointed: 29 Apr 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM HOWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 76 KINGS ROAD SW198QW

Date Appointed: 10 May 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 137 PLIMSOLL ROAD N42ED

Date Appointed: 28 May 2004

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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DEBORAH JANE ISAACS

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE BURROWS POUNDFIELD LANE BERKSHIRE SL69RY

Date Appointed: 07 Dec 1994

Date Resigned: Nov 2000

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: 06 Nov 2000

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR LEE BARTLETT

Birthdate: Dec 1954

Nationality: UNITED STATES

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 03 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER CAMPBELL-WHITE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY CANNEY

Birthdate: Aug 1944

Nationality: BRITISH

Address: 14 SANDELL COURT THE PARKWAY SOUTHAMPTON SO163PH

Date Appointed: 02 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MS CAROLINE LINDSAY COOPER

Birthdate: Jan 1980

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 31 Mar 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BARRY GEOFFREY COX

Birthdate: Apr 1942

Nationality: BRITISH

Address: 17 BATHGATE ROAD SW195PW

Date Appointed: 10 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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