ITV NETWORK LIMITED

Company summary

Company number: 00603893
Status: ACTIVE
Incorporated / age: 1 May 195868 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Television programme production activities
Previous company names
INDEPENDENT TELEVISION ASSOCIATION LIMITED
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETTS, Thomas Matthew ACTIVE	Director	09 Mar 2009		England	November 1964	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
LYGO, Kevin Anthony ACTIVE	Director	01 Mar 2016		England	September 1957	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BARTON, Trevor James RESIGNED	Secretary		27 May 1993			46 Crossfell Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8RQ
MELVILLE, Veronica Ann RESIGNED	Secretary	28 Feb 1994	28 May 2004			22 Aysgarth Road, Dulwich, London, SE21 7JR
TAUTZ, Helen Jane RESIGNED	Secretary	28 May 2004	11 Apr 2019			2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
ZOGRAPHOS, Efstratios Dimitrios RESIGNED	Secretary	07 Jun 1993	28 Feb 1994			15 Friary Road, North Finchley, London, N12 9PD
ALLAN, Andrew Norman RESIGNED	Director	10 Jan 1994	05 Dec 1995		September 1943	Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ
ALLEN, Charles Lamb RESIGNED	Director		22 May 1996	England	January 1957	78 Addison Road, London, W14 8EB
CALVERT, John Raymond RESIGNED	Director	12 Mar 1993	23 Oct 1996		June 1937	Dorset Cottage Droitwich Road, Feckenham, Redditch, Worcestershire, B96 6HX
CORLEY, Paul John RESIGNED	Director	03 Mar 1998	28 Jul 2000		December 1950	Holly House, Langley Gardens Corby Hill, Carlisle, CA4 8PS
COX, Barry Geoffrey RESIGNED	Director	05 Mar 1996	25 Feb 1998	United Kingdom	May 1942	17 Bathgate Road, London, SW19 5PW
CUSICK, Nicholas Jonathan Paul RESIGNED	Director	05 Sep 2000	01 Aug 2001		February 1961	30 Longlands Road, Carlisle, CA3 9AD
DAVIES, Huw Humphreys RESIGNED	Director	14 Jun 2000	31 Dec 2006	Wales	August 1940	Berwyn, 27 Victoria Road, Penarth, South Glamorgan, CF64 3HY
DENLEY, Christopher John RESIGNED	Director	07 Jan 2002	15 Apr 2004	United Kingdom	April 1957	20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
DESMOND, Michael John RESIGNED	Director	31 Dec 2006	23 Nov 2011	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DESMOND, Michael John RESIGNED	Director	09 May 2002	14 Dec 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DYKE, Gregory RESIGNED	Director		31 Mar 1994		May 1947	28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
EMSLIE, Donald Gordon RESIGNED	Director	02 Dec 1997	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
EYRE, Richard Anthony RESIGNED	Director	07 Oct 1997	28 Jan 2000		May 1954	31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
FAIRLEY, John Alexander RESIGNED	Director	06 Dec 1993	20 Apr 1995	England	April 1938	Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS
FINCHAM, Peter Arthur RESIGNED	Director	06 Jun 2008	01 Mar 2016	England	July 1956	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
FLANAGAN, Andrew Henry RESIGNED	Director	04 Jun 1996	24 Nov 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
GEORGE, Terence Paul RESIGNED	Director	23 Apr 1997	12 Dec 1997		June 1948	Cherry Tree Cottage, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
GRAHAM, James Lowery RESIGNED	Director		25 Feb 1998		October 1932	Oak House, Great Corby, Carlisle, Cumbria, CA4 8NE
GREEN, Michael Anthony RESIGNED	Director	08 Jun 2004	04 Jul 2006	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GYNGELL, Bruce RESIGNED	Director	15 May 1995	02 Sep 1997		July 1929	57 Oakley Street, London, SW3 5HB
HAIN, Robert William RESIGNED	Director	11 Apr 2007	23 Oct 2012	Scotland	July 1963	48 Milverton Road, Glasgow, G46 7LP
HARDIE, John Macdonald RESIGNED	Director	04 Nov 1997	17 Aug 2001		January 1962	26 Ladbroke Grove, London, W11 3BQ
HENWOOD, John Philip RESIGNED	Director		14 Jun 2000		August 1945	Les Carrieres La Route Du Mont Malo, St John, Jersey, JE3 4DN
HILL, Leslie Francis RESIGNED	Director		31 Dec 1995	United Kingdom	September 1936	The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
HYTNER, James Edward RESIGNED	Director	10 Sep 2001	30 Sep 2004		July 1964	Flat 9 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
JONES, Clive William RESIGNED	Director	01 Jan 1996	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
LAUGHTON, Roger Froome RESIGNED	Director		05 Apr 1999	United Kingdom	May 1942	6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
LEACH, Clive William RESIGNED	Director		29 Nov 1993	United Kingdom	December 1934	The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
LIDDIMENT, David RESIGNED	Director	07 Oct 1997	31 Dec 2002	England	September 1952	7 Lonsdale Road, London, W4 1ND
MACDONALD, Angus John RESIGNED	Director		07 May 1996		August 1940	11 Great Western Terrace, Glasgow, G12 0UP
MCCALL, David Slesser RESIGNED	Director		05 Dec 1995	United Kingdom	December 1934	Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
MCCANN, John RESIGNED	Director	01 Oct 1999	23 Oct 2012	Northern Ireland	May 1953	175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland
MCCULLOCH, Ian Douglas RESIGNED	Director	08 Jun 2004	05 Jun 2007		December 1959	Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
MEDLICOTT, William Jonathan RESIGNED	Director	04 Jul 2006	30 Apr 2015	England	July 1960	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MORRISON, Stephen Roger RESIGNED	Director	17 Jul 1996	27 Sep 2002	England	March 1947	16 East Heath Road, London, NW3 1AL
PICKARD, James Nigel RESIGNED	Director	17 Feb 2003	31 Jan 2006	United Kingdom	March 1952	Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD
PITTS, Simon Jeremy RESIGNED	Director	28 Mar 2013	31 Aug 2017	England	July 1975	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PLANTIN, Marcus Charles RESIGNED	Director	02 Nov 1992	31 Aug 1997		October 1945	44a Lonsdale Road, Barnes, SW13 9EB
PREBBLE, Stuart Colin RESIGNED	Director	01 May 2001	10 May 2002	United Kingdom	May 1951	Eden House, 2 Coombe Hill Glade, Kingston Upon Thames, Surrey, KT2 7EF
QUINN, Andrew RESIGNED	Director	01 Nov 1992	31 Oct 1995		March 1937	Kilnholme, Penton, Carlisle, CA6 5QZ
REDFARN, Stephen Charles RESIGNED	Director		14 Mar 1997	United Kingdom	May 1943	Moray House, Yelverton, Devon, PL20 6DF
RITCHIE, Ian Russell RESIGNED	Director		12 Mar 1993		November 1953	8 Montagu Avenue, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NG3 4HY
ROMAINE, Charles Dean RESIGNED	Director		07 Jun 1993		August 1936	Stratford House, Bristol Road, West Harptree, Avon, BS18 6HQ
ROWLANDS, Christopher John RESIGNED	Director	05 Jul 1993	23 Apr 1997	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
SHAPS, Simon RESIGNED	Director	04 Jul 2006	15 May 2008	England	September 1956	33 Ainger Road, London, NW3 3AT
SMYTH, Joseph Desmond RESIGNED	Director		30 Sep 1999		April 1950	17 Gracemount Park, Belfast, BT8 6GS
STODDART, Christopher West RESIGNED	Director		31 Mar 1993		April 1950	7a Lyndhurst Terrace, London, NW3 5QA
STROSS, Katherine Elizabeth RESIGNED	Director	03 Nov 1998	31 Jan 2003	England	January 1956	Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
SWORDS, Christopher Joseph RESIGNED	Director	30 Apr 2015	30 Jun 2021	United Kingdom	May 1969	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
WALL, Malcolm Robert RESIGNED	Director	01 Jan 1996	06 Sep 2000	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WALMSLEY, Nigel Norman RESIGNED	Director		31 Mar 1994	England	January 1942	28, Belsize Road, London, NW6 4RD
WATERS, Donald Henry RESIGNED	Director		04 Nov 1997	Scotland	December 1937	Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

BETTS, Thomas Matthew ACTIVE
Role: Director
Appointed on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1964
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

LYGO, Kevin Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BARTON, Trevor James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: 46 Crossfell Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8RQ

MELVILLE, Veronica Ann RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 28 May 2004
Address: 22 Aysgarth Road, Dulwich, London, SE21 7JR

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 11 Apr 2019
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

ZOGRAPHOS, Efstratios Dimitrios RESIGNED
Role: Secretary
Appointed on: 07 Jun 1993
Resigned on: 28 Feb 1994
Address: 15 Friary Road, North Finchley, London, N12 9PD

ALLAN, Andrew Norman RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 05 Dec 1995
Date of birth: September 1943
Address: Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Country of Residence: England
Date of birth: January 1957
Address: 78 Addison Road, London, W14 8EB

CALVERT, John Raymond RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 23 Oct 1996
Date of birth: June 1937
Address: Dorset Cottage Droitwich Road, Feckenham, Redditch, Worcestershire, B96 6HX

CORLEY, Paul John RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 28 Jul 2000
Date of birth: December 1950
Address: Holly House, Langley Gardens Corby Hill, Carlisle, CA4 8PS

COX, Barry Geoffrey RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 25 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 17 Bathgate Road, London, SW19 5PW

CUSICK, Nicholas Jonathan Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 01 Aug 2001
Date of birth: February 1961
Address: 30 Longlands Road, Carlisle, CA3 9AD

DAVIES, Huw Humphreys RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 31 Dec 2006
Country of Residence: Wales
Date of birth: August 1940
Address: Berwyn, 27 Victoria Road, Penarth, South Glamorgan, CF64 3HY

DENLEY, Christopher John RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 23 Nov 2011
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

DYKE, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1947
Address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 11 Apr 2007
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 28 Jan 2000
Date of birth: May 1954
Address: 31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

FAIRLEY, John Alexander RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: April 1938
Address: Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS

FINCHAM, Peter Arthur RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: July 1956
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 24 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

GEORGE, Terence Paul RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 12 Dec 1997
Date of birth: June 1948
Address: Cherry Tree Cottage, Hewelsfield, Lydney, Gloucestershire, GL15 6UL

GRAHAM, James Lowery RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1998
Date of birth: October 1932
Address: Oak House, Great Corby, Carlisle, Cumbria, CA4 8NE

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 04 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GYNGELL, Bruce RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 02 Sep 1997
Date of birth: July 1929
Address: 57 Oakley Street, London, SW3 5HB

HAIN, Robert William RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 23 Oct 2012
Country of Residence: Scotland
Date of birth: July 1963
Address: 48 Milverton Road, Glasgow, G46 7LP

HARDIE, John Macdonald RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 17 Aug 2001
Date of birth: January 1962
Address: 26 Ladbroke Grove, London, W11 3BQ

HENWOOD, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2000
Date of birth: August 1945
Address: Les Carrieres La Route Du Mont Malo, St John, Jersey, JE3 4DN

HILL, Leslie Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1936
Address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ

HYTNER, James Edward RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 30 Sep 2004
Date of birth: July 1964
Address: Flat 9 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

JONES, Clive William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR

LEACH, Clive William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

LIDDIMENT, David RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: September 1952
Address: 7 Lonsdale Road, London, W4 1ND

MACDONALD, Angus John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: August 1940
Address: 11 Great Western Terrace, Glasgow, G12 0UP

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW

MCCANN, John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 23 Oct 2012
Country of Residence: Northern Ireland
Date of birth: May 1953
Address: 175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 05 Jun 2007
Date of birth: December 1959
Address: Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1960
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: March 1947
Address: 16 East Heath Road, London, NW3 1AL

PICKARD, James Nigel RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1975
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PLANTIN, Marcus Charles RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 31 Aug 1997
Date of birth: October 1945
Address: 44a Lonsdale Road, Barnes, SW13 9EB

PREBBLE, Stuart Colin RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Eden House, 2 Coombe Hill Glade, Kingston Upon Thames, Surrey, KT2 7EF

QUINN, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Oct 1995
Date of birth: March 1937
Address: Kilnholme, Penton, Carlisle, CA6 5QZ

REDFARN, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Moray House, Yelverton, Devon, PL20 6DF

RITCHIE, Ian Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: November 1953
Address: 8 Montagu Avenue, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NG3 4HY

ROMAINE, Charles Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: August 1936
Address: Stratford House, Bristol Road, West Harptree, Avon, BS18 6HQ

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 23 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

SHAPS, Simon RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: September 1956
Address: 33 Ainger Road, London, NW3 3AT

SMYTH, Joseph Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: April 1950
Address: 17 Gracemount Park, Belfast, BT8 6GS

STODDART, Christopher West RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1950
Address: 7a Lyndhurst Terrace, London, NW3 5QA

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: January 1956
Address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Sep 2000
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

WATERS, Donald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1997
Country of Residence: Scotland
Date of birth: December 1937
Address: Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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