GRANADA LIMITED

03962410
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
GRANADA COMPASS LIMITED 17 May 2000 - 26 May 2000
GRANADA COMPASS PLC 26 May 2000 - 01 Feb 2001
GRANADA PLC 01 Feb 2001 - 21 Sep 2004
OFFICENEXT LIMITED 03 Apr 2000 - 17 May 2000
People

Current directors

ADELE ANN ABIGAIL

Birthdate: Mar 1973

Nationality: IRISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MS KYLA LYNNE ANTHEA MULLINS

Birthdate: Apr 1966

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 11 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 26 May 2000

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Apr 2000

Date Resigned: May 2000

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: 17 Aug 2004

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: 01 Jun 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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SIR JOHN MICHAEL ASHWORTH

Birthdate: Oct 1938

Nationality: BRITISH

Address: GARDEN HOUSE FALCON YARD, WIVENHOE ESSEX CO79BD

Date Appointed: 01 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BAILEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: PHK 200 EAST 57TH ST NY 10022

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DENIS PATRICK CASSIDY

Birthdate: Jan 1933

Nationality: BRITISH

Address: 19 ASHBURNHAM CLOSE EAST FINCHLEY N20NH

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PETER EDWARD BLACKBURN CAWDRON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER CHANCE

Birthdate: Mar 1957

Nationality: BRITISH

Address: "PARKFIELD" BARGE WALK SURREY KT14AB

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CLOTHIER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 77 LIMERSTON STREET SW100BL

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 01 Oct 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT CROSBY

Birthdate: Feb 1956

Nationality: BRITISH

Address: DALESIDE 59 BEN RHYDDING ROAD WEST YORKSHIRE LS298RN

Date Appointed: 26 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ALAIN FRANCOIS DUPUIS

Birthdate: Jul 1944

Nationality: BELGIAN

Address: 13-3 PLACE ALBERT LEEMANS 1050

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 15 May 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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VALERIE FRANCES GOODING

Birthdate: Apr 1950

Nationality: BRITISH

Address: 22 SPENCER ROAD SURREY KT80SP

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR IAN WARD GRIFFITHS

Birthdate: Aug 1966

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 23 Apr 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK LYNCH

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE STABLES SANDY LANE SURREY RH37AA

Date Appointed: 25 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS HENRY MACKAY

Birthdate: Sep 1944

Nationality: BRITISH

Address: RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN KENT TN30BB

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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RONALD MARTIN MORLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 PINEWOOD CLOSE BUCKINGHAMSHIRE SL00QT

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

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 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN CARMICHAEL ORR

Birthdate: Jul 1937

Nationality: BRITISH

Address: 24 DENBIGH GARDENS SURREY TW106EL

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2004

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: 25 May 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL MERVYN SUTHERLAND RICH

Birthdate: Sep 1945

Nationality: BRITISH

Address: 65 CHELSEA SQUARE SW36LE

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2004

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: 01 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIR GEORGE RUSSELL

Birthdate: Sep 1935

Nationality: BRITISH

Address: 46 DOWNSHIRE HILL HAMPSTEAD NW31NX

Date Appointed: 09 Sep 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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STEPHANIE GLADYS SCHWETZ

Birthdate: Jul 1943

Nationality: BRITISH

Address: HUNTERS MEAD HUNTERS HILL COLBURY HAMPSHIRE SO407EG

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: ITV PLC LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Jun 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR SHARJEEL SULEMAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: ITV WHITE CITY 201 WOOD LANE W127RU

Date Appointed: 14 Mar 2016

Date Resigned: Feb 2021

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: 10 Apr 2006

Date Resigned: Nov 2008

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: 17 Aug 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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