LWT (HOLDINGS) LIMITED

02431623
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

People & Contacts

Contact Details
Registered Address ITV WHITE CITY
201 WOOD LANE LONDON UNITED KINGDOM

W12 7RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOUTH BANK TELEVISION HOLDINGS LIMITED 09 Oct 1989 - 29 Nov 1989
SOUTH BANK TELEVISION HOLDINGS PLC 29 Nov 1989 - 14 Dec 1989
LWT (HOLDINGS) PLC 14 Dec 1989 - 31 Oct 1995
People

Current directors

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 02 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNA ELIZABETH BROMLEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 35A CROMFORD ROAD PUTNEY SW181NZ

Date Appointed: 29 Apr 1994

Date Resigned: Jan 1995

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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DEBORAH JANE ISAACS

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE BURROWS POUNDFIELD LANE BERKSHIRE SL69RY

Date Appointed: 01 Oct 1996

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MS KATHERINE ELIZABETH STROSS

Birthdate: Dec 1955

Nationality: BRITISH

Address: CLEEVE 27 STAMFORD ROAD BOWDON CHESHIRE WA142JT

Date Appointed: 31 Jan 1995

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 06 Nov 2000

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR CHARLES LAMB ALLEN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 70 WOODSFORD SQUARE W148DS

Date Appointed: 10 Mar 1994

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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HELEN ANDREWS

Birthdate: May 1976

Nationality: BRITISH

Address: 22 GRANTBRIDGE STREET N18JN

Date Appointed: 08 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANDREW SIDNEY BAGNALL

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4 APRIL CLOSE KENT BR66NA

Date Appointed: 03 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS EMMA MARY BARKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: N5

Date Appointed: 03 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS CHRISTOPHER BUCHAN BLAND

Birthdate: Apr 1938

Nationality: BRITISH

Address: BLISSAMORE HALL CLANVILLE HAMPSHIRE SP119HL

Date Appointed: 10 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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LOUISE BOTTING

Birthdate: Aug 1939

Nationality: BRITISH

Address: GABLE HOUSE HIGH STREET WORCESTERSHIRE WR127AL

Date Appointed: 09 Sep 1992

Date Resigned: Mar 1994

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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STEWART DAVID BUTTERFIELD

Birthdate: Aug 1947

Nationality: BRITISH

Address: 26 GERRARD ROAD N18AY

Date Appointed: 12 Sep 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NEIL ASHLEY CANETTY CLARKE

Birthdate: Jun 1962

Nationality: BRITISH

Address: HORSEBROOKS FARM WILLIARDS WILL EAST SUSSEX TN197DB

Date Appointed: 16 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR LINDSAY JOHN CHARLTON

Birthdate: Aug 1953

Nationality: ENGLISH

Address: FULLERS HILL FARMHOUSE FULLERS HILL KENT TN150EN

Date Appointed: 14 Aug 2000

Date Resigned: Apr 2002

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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MR MICHAEL JOHN DESMOND

Birthdate: Feb 1959

Nationality: BRITISH

Address: 5 COPSE HILL WIMBLEDON SW200NB

Date Appointed: 19 Nov 2001

Date Resigned: Jul 2005

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 NICHOLAS ELLIOTT

Birthdate: Apr 1944

Nationality: BRITISH

Address: 47 RUSHOLME ROAD PUTNEY SW153LF

Date Appointed: 31 Oct 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET ELLIOTT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 47 BRENTHAM WAY EALING W51BE

Date Appointed: 01 Oct 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MELVYN FEGAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 85 PARK ROAD MIDDLESEX TW110AW

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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EILEEN GALLAGHER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 69 GIBSON SQUARE N10RA

Date Appointed: 18 Jul 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY GREEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 70 SPURGATE HUTTON MOUNT ESSEX CM132JT

Date Appointed: 11 Nov 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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LIAM ALEXANDER HAMILTON

Birthdate: Jul 1959

Nationality: SCOTTISH

Address: 33 WHITTLESEY STREET SE17AT

Date Appointed: 01 Oct 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DESMOND ROGER WINGATE HARRISON

Birthdate: Mar 1933

Nationality: BRITISH

Address: ITCHEN STOKE MILL HAMPSHIRE SO240RA

Date Appointed: 10 May 1992

Date Resigned: Mar 1994

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: 01 Sep 1994

Date Resigned: Sep 1996

Appointment Type: PD

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: PD

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 137 PLIMSOLL ROAD N42ED

Date Appointed: 09 Sep 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CLIVE WILLIAM JONES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 48 CHURCH CRESCENT MUSWELL HILL N103NE

Date Appointed: 03 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR RAYMOND FRANK KELLY

Birthdate: Jun 1950

Nationality: BRITISH

Address: CAIRNGORM CAVENDISH ROAD ST GEORGES HILL SURREY KT130JX

Date Appointed: 16 Oct 2002

Date Resigned: Jun 2004

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: 12 Sep 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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LORD DAVID LAWRENCE LIPSEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 94 DREWSTEAD ROAD SW161AG

Date Appointed: 16 Oct 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MCCULLOCH

Birthdate: Nov 1959

Nationality: BRITISH

Address: MAYFIELD KNIPP HILL SURREY KT112PE

Date Appointed: 12 Feb 1999

Date Resigned: Jul 2005

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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MR WILLIAM JONATHAN MEDLICOTT

Birthdate: Jun 1960

Nationality: ENGLISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 03 May 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR RONALD DANIEL MILLER

Birthdate: Apr 1936

Nationality: BRITISH

Address: LARKSPUR OAKGRANGE ROAD SURREY GU47UD

Date Appointed: 10 May 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN ROGER MORRISON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 16 EAST HEATH ROAD NW31AL

Date Appointed: 01 Sep 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PETER ROBIN PAXTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 60 BURNT ASH ROAD SE128PY

Date Appointed: 14 Jun 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR SYDNEY PERRY

Birthdate: Aug 1934

Nationality: BRITISH

Address: 1 BROOK FARM ROAD SURREY KT113AX

Date Appointed: 10 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MARCUS CHARLES PLANTIN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 44A LONSDALE ROAD SW139EB

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SIR GERRARD JUDE ROBINSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: FLAT 4 13 HOLLAND PARK W113TH

Date Appointed: 10 Mar 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON SHAPS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 33 AINGER ROAD NW33AT

Date Appointed: 01 Oct 1996

Date Resigned: Jan 1998

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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DOMINIC HUGH SHORTHOUSE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 18 DARWALL DRIVE BERKSHIRE SL58NB

Date Appointed: 10 May 1992

Date Resigned: Mar 1994

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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MS KATHERINE ELIZABETH STROSS

Birthdate: Dec 1955

Nationality: BRITISH

Address: CLEEVE 27 STAMFORD ROAD BOWDON CHESHIRE WA142JT

Date Appointed: 01 Sep 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOSEPH SWORDS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 95 CALTON AVENUE DULWICH SE217DF

Date Appointed: 17 Apr 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 15 May 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN TESLER

Birthdate: Jan 1929

Nationality: BRITISH

Address: 89 PARK ROAD CHISWICK W43ER

Date Appointed: 10 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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STUART RICHARD THOMAS

Birthdate: Dec 1972

Nationality: BRITISH

Address: 121 RICHMOND PARK ROAD KINGSTON-UPON-THAMES KT26AG

Date Appointed: 08 Dec 2004

Date Resigned: Dec 2006

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 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAME SUSAN MYFANWY TINSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: 170 MOZART TERRACE EBURY STREET SW1W8UP

Date Appointed: 03 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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LORD CHRISTOPHER SAMUEL TUGENDHAT

Birthdate: Jan 1937

Nationality: BRITISH

Address: 35 WESTBOURNE PARK ROAD W25QD

Date Appointed: 10 May 1992

Date Resigned: Mar 1994

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: Oct 1996

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: 14 Feb 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JEANETTE ELIZABETH WILKINS

Birthdate: Aug 1958

Nationality: BRITISH

Address: BLYTHE FARM MILL STREET GAMLINGAY BEDFORDSHIRE SG193JW

Date Appointed: 31 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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EMMELINE MARY CLARE WILLIAMSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 53 ST MAUR ROAD SW6

Date Appointed: 31 Mar 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GERALDINE WOODS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 13B ST. STEPHENS GARDENS MIDDLESEX TW12LT

Date Appointed: 12 May 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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