FIRST INDEPENDENT FILMS

02461537
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
OVAL (575) LIMITED 19 Jan 1990 - 31 May 1990
VESTRON UK LIMITED 31 May 1990 - 03 Jan 1991
FIRST INDEPENDENT FILMS LIMITED 03 Jan 1991 - 23 Mar 2007
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

View Director

MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 11 Aug 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 20 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 137 PLIMSOLL ROAD N42ED

Date Appointed: 03 Dec 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 04 Oct 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

MS JANET LESLEY ROWLAND

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 SMITH TERRACE SW34DL

Date Appointed: 31 Aug 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 18 Jun 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MR GORDON STANLEY TOVEY

Birthdate: Dec 1942

Nationality: BRITISH

Address: 7 BIRCH LANE SOUTH GLAMORGAN CF645BY

Date Appointed: 19 Jan 1993

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

JOHN CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: ROSSLYN HOUSE 8 PARK ROAD HAMPSHIRE SO226AA

Date Appointed: 30 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MARK DAVIES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 18 HAMMOND WAY PENYLAN SOUTH GLAMORGAN CF37DP

Date Appointed: 01 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 20 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

SIMON HELLER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 69B ST PETERS STREET ISLINGTON N18JR

Date Appointed: 16 Jun 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

PAUL HOWES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 79 KINGS AVENUE SURREY KT34DU

Date Appointed: 01 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 11 Aug 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

ITV PRODUCTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 20 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ROGER MORRISON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 16 EAST HEATH ROAD NW31AL

Date Appointed: 04 Oct 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN DAVID MYERS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 38 BROADHURST AVENUE MIDDLESEX HA88TS

Date Appointed: 19 Jan 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL MYERS

Birthdate: Sep 1928

Nationality: BRITISH

Address: 18 FALLOWFIELD MIDDLESEX HA73DF

Date Appointed: 19 Jan 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER SIDNEY JOHN NAISH

Birthdate: Jun 1959

Nationality: BRITISH

Address: 10 BOXES LANE HORSTED KEYNES WEST SUSSEX RH177EJ

Date Appointed: 19 Jan 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 04 Oct 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

EDWIN EWAN RAMSAY

Birthdate: Jun 1948

Nationality: BRITISH

Address: HIGHFIELDS WRABNESS ROAD ESSEX CO125NE

Date Appointed: 19 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

CHARLES DEAN ROMAINE

Birthdate: Jul 1936

Nationality: BRITISH

Address: STRATFORD HOUSE BRISTOL ROAD AVON BS186HQ

Date Appointed: 19 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN ROWLANDS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND BS67BB

Date Appointed: 19 Jan 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: ITV PLC LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 04 Oct 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 18 Jun 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 17 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN SW147AU

Date Appointed: 30 Nov 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDWARD WILLIS

Birthdate: Mar 1946

Nationality: BRITISH

Address: 131 LEE PARK SE39HE

Date Appointed: 19 Apr 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director