YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

01542206
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
LEGIBUS EIGHTY-SIX LIMITED 29 Jan 1981 - 31 Dec 1981
YORKSHIRE TELEVISION HOLDINGS PLC 31 Dec 1981 - 24 Aug 1992
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS PLC 24 Aug 1992 - 20 Oct 1998
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS LIMITED 20 Oct 1998 - 10 Dec 2004
People

Current directors

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 02 Jan 2014

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

MR SIMON CARLTON

Birthdate: May 1962

Nationality: BRITISH

Address: 32 RAKEHILL ROAD SCHOLES WEST YORKSHIRE LS154AJ

Date Appointed: 10 Nov 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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RALPH JOHN COYLE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 COVERLEY RISE YEADON WEST YORKSHIRE LS197HP

Date Appointed: 23 Mar 1992

Date Resigned: Nov 1995

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: 03 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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GAIL ANN ROOK

Birthdate: Sep 1963

Nationality: BRITISH

Address: 76 ATWOOD ROAD LANCASHIRE M206JN

Date Appointed: 18 May 1998

Date Resigned: Jun 2001

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: 01 Jun 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 19 UPPER PHILLIMORE GARDENS KENSINGTON W87HF

Date Appointed: 15 Sep 1997

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JULIA BRADFORD

Birthdate: Jan 1983

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 31 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BURRELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 43A REEVES MEWS SOUTH AUDLEY STREET W1Y3PA

Date Appointed: 23 Mar 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND CALVERT

Birthdate: May 1937

Nationality: BRITISH

Address: DORSET COTTAGE DROITWICH ROAD FECKENHAM WORCESTERSHIRE B966HX

Date Appointed: 12 Mar 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIR RALPH HARRY CARR-ELLISON

Birthdate: Nov 1925

Nationality: BRITISH

Address: BEANLEY HALL BEANLEY NORTHUMBERLAND NE662DX

Date Appointed: 18 Sep 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CASTRO

Birthdate: Mar 1951

Nationality: BRITISH

Address: 18 BRANSCOMBE GARDENS N213BN

Date Appointed: 13 May 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RALPH JOHN COYLE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 COVERLEY RISE YEADON WEST YORKSHIRE LS197HP

Date Appointed: 23 Mar 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MRS PHOEBE MARY DAVID

Birthdate: Jul 1922

Nationality: BRITISH

Address: 79 GEORGE STREET HADLEIGH SUFFOLK IP75BW

Date Appointed: 23 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY DICKINSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: STYFORD HALL NORTHUMBERLAND NE437TX

Date Appointed: 18 Sep 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR KENNETH HERBERT MORLEY DIXON

Birthdate: Jul 1929

Nationality: BRITISH

Address: LOW HALL ASKHAM BRYAN YO23QU

Date Appointed: 23 Mar 1992

Date Resigned: Sep 1997

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: 09 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER FAIRLEY

Birthdate: Mar 1938

Nationality: BRITISH

Address: TRAINERS HOUSE EDDLETHORPE NORTH YORKSHIRE YO179QS

Date Appointed: 23 Mar 1992

Date Resigned: Apr 1995

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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BRUCE GYNGELL

Birthdate: Jun 1929

Nationality: AUSTRALIAN

Address: 57 OAKLEY STREET SW35HB

Date Appointed: 12 May 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN HARGREAVES HALL

Birthdate: Mar 1933

Nationality: BRITISH

Address: MALTING FARM LITTLE WALDINGFIELD SUFFOLK CO100SY

Date Appointed: 23 Mar 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES JEREMY MAWDESLEY HARDIE

Birthdate: May 1938

Nationality: BRITISH

Address: THE OLD RECTORY METTON NORFOLK NR118QX

Date Appointed: 23 Mar 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR GEORGE JAMES ALLAN HARDY

Birthdate: Sep 1938

Nationality: BRITISH

Address: 9 REGENTS PARK TERRACE NW17EE

Date Appointed: 23 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PD

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: 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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MRS JULIET DIANA MARGARET JOWITT

Birthdate: Jul 1940

Nationality: BRITISH

Address: THORPE LODGE NORTH YORKSHIRE HG43LU

Date Appointed: 23 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR CLIVE WILLIAM LEACH

Birthdate: Nov 1934

Nationality: BRITISH

Address: THE WHITE HOUSE CHURCH STREET BARKSTON ASH NORTH YORKSHIRE LS249TT

Date Appointed: 23 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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SIR PAUL DOUGLAS NICHOLSON

Birthdate: Feb 1938

Nationality: BRITISH

Address: QUARRY HILL COUNTY DURHAM DH78DW

Date Appointed: 18 Sep 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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SIR DEREK PALMAR

Birthdate: Jun 1919

Nationality: BRITISH

Address: LONGWOOD LODGE NEWTON YO65TU

Date Appointed: 23 Mar 1992

Date Resigned: Sep 1993

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: 15 Sep 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR LEWIS CRAIG MURRAY PEARMAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 3 POINTERS CLOSE CHIEVELEY BERKSHIRE RG168UJ

Date Appointed: 23 Mar 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEORGE WHICHCOTE PLAYNE

Birthdate: May 1937

Nationality: BRITISH

Address: ASWARBY PARK ASWARBY LINCOLNSHIRE NG348SD

Date Appointed: 23 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR IAN RUSSELL RITCHIE

Birthdate: Oct 1953

Nationality: BRITISH

Address: 8 MONTAGU AVENUE GOSFORTH TYNE & WEAR NG34HY

Date Appointed: 18 Sep 1992

Date Resigned: Mar 1993

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: 24 Jul 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR GWYN EDWARD WARD THOMAS

Birthdate: Jul 1923

Nationality: BRITISH

Address: PIPERS LODGE PIPERS END SURREY GU254AW

Date Appointed: 18 Sep 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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VICTOR HUGO WATSON

Birthdate: Aug 1928

Nationality: BRITISH

Address: MOAT FIELD MOOR LANE EAST KESWICK WEST YORKSHIRE LS179ET

Date Appointed: 23 Mar 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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EDWIN WILFRED WRIGHT

Birthdate: Dec 1935

Nationality: BRITISH

Address: 63 WAYSIDE WALK NORTH YORKSHIRE HG28NW

Date Appointed: 23 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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