GRANADA TELEVISION LIMITED

Company summary

Company number: 00840590
Status: ACTIVE
Incorporated / age: 10 March 196561 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	02 Jan 2014		United Kingdom	July 1966	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BURNS, Julian Delisle RESIGNED	Secretary	01 Jan 1993	13 Dec 1993			Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
MUTCH, Alastair James Fletcher RESIGNED	Secretary		31 Dec 1992			Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF
ROOK, Gail Ann RESIGNED	Secretary	01 Oct 1996	01 Jun 2001			76 Atwood Road, Manchester, Lancashire, M20 6JN
STROSS, Katherine Elizabeth RESIGNED	Secretary	13 Dec 1993	01 Sep 1994			Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
TAUTZ, Helen Jane RESIGNED	Secretary	01 Jun 2001	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAYLOR, Paul Simon RESIGNED	Secretary	01 Sep 1994	01 Oct 1996			Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, Cheshire, SK4 5BU
ALLEN, Charles Lamb RESIGNED	Director	09 Sep 1992	01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
BARON EVANS OF CLAUGHTON, David Thomas Gruffyd, Rt Hon RESIGNED	Director		22 Mar 1992		February 1928	Sunridge 69 Bidston Road, Birkenhead, Merseyside, L43 6TR
BERNSTEIN, Alexander RESIGNED	Director		29 Mar 1996		March 1936	Flat B, 42 Eaton Square, London, SW1W 9BD
BRADFORD, Rachel Julia RESIGNED	Director	31 Dec 2012	20 Sep 2013	United Kingdom	February 1983	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
BRILL, Anthony George RESIGNED	Director		31 Mar 1993	England	August 1947	11 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE
BURNS, Julian Delisle RESIGNED	Director	13 Dec 1993	01 Oct 1996		September 1949	Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
BUTTERFIELD, Stewart David RESIGNED	Director	12 Sep 1997	31 Dec 2001		September 1947	26 Gerrard Road, London, N1 8AY
CANETTY CLARKE, Neil Ashley RESIGNED	Director	01 May 2002	15 Jun 2005	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
COLEMAN, Vivien RESIGNED	Director		31 Mar 1993		November 1949	18 Northside, Clapham Common, London, SW4
COLLINS, Kieron Gregory RESIGNED	Director	01 May 2002	27 May 2005	England	May 1966	2 The Pipers, Lower Heswell, Wirral, Merseyside, CH60 9LL
CROFT, David Michael Bruce RESIGNED	Director	10 Feb 1998	08 Jan 2007	England	April 1955	Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
DESMOND, Michael John RESIGNED	Director	19 Nov 2001	15 Jun 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DESMOND, Michael John RESIGNED	Director	14 Oct 1992	30 Jan 1998	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
FEGAN, Michael Melvyn RESIGNED	Director	11 Jun 2002	25 Mar 2004		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
FEGAN, Michael Melvyn RESIGNED	Director	01 May 1998	01 May 2002		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
FRASER, David Richard RESIGNED	Director	22 Jun 1995	08 May 1998		November 1955	17 Rathen Road, Manchester, Lancashire, M20 4QJ
GALLAGHER, Eileen RESIGNED	Director	14 Sep 1995	02 Oct 1998		November 1959	69 Gibson Square, London, N1 0RA
GARVIE, Wayne Fernley RESIGNED	Director	07 Feb 1997	17 Jul 1998		September 1963	3 Salisbury Road, Chorlton, Manchester, M21 6SJ
GREEN, Michael Anthony RESIGNED	Director	11 Nov 2008	15 May 2009	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Anthony RESIGNED	Director	16 Jun 2004	03 May 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
IRVING, Eleanor Kate RESIGNED	Director	15 May 2009	31 Dec 2012	United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IRVING, Eleanor Kate RESIGNED	Director	09 Sep 2008	11 Nov 2008	United Kingdom	July 1966	137, Plimsoll Road, London, N4 2ED
JONES, Clive William RESIGNED	Director	15 Jun 2005	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
LAMAISON, Julia Pauline RESIGNED	Director	01 Oct 1996	03 Feb 1998		December 1955	8 Elm Road, Didsbury, Manchester, M20 6XB
LEWIS, Duncan James Daragon RESIGNED	Director	02 Apr 1996	01 Oct 1996		April 1951	Soggs Coach House Lordine Lane, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TL
LIDDIMENT, David RESIGNED	Director	01 Oct 1996	12 Sep 1997		September 1952	Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY
LIDDIMENT, David RESIGNED	Director	09 Mar 1992	08 Oct 1993		September 1952	Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY
MANSFIELD, Grant Thomas Hugh RESIGNED	Director	01 Jun 2000	01 May 2002		April 1958	99 Kingsdown Parade, Bristol, Avon, BS6 5UJ
MCCULLOCH, Ian Douglas RESIGNED	Director	19 Nov 2001	15 Jun 2005		December 1959	Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
MCLOUGHLIN, Robert Joseph RESIGNED	Director	01 Oct 1996	31 Aug 1998	England	June 1959	Elgol, 2a Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ
MEDLICOTT, William Jonathan RESIGNED	Director	03 May 2007	28 May 2012	England	July 1960	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MORRISON, Stephen Roger RESIGNED	Director		31 Aug 1994	England	March 1947	16 East Heath Road, London, NW3 1AL
MUTCH, Alastair James Fletcher RESIGNED	Director		31 Dec 1992		November 1939	Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF
QUINN, Andrew RESIGNED	Director		30 Oct 1992		March 1937	28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP
ROBINSON, Gerrard Jude, Sir RESIGNED	Director	31 Mar 1993	01 Oct 1996	United Kingdom	October 1948	Flat 4 13 Holland Park, London, W11 3TH
RUIA, Anil Kumar RESIGNED	Director	06 Nov 2002	20 Feb 2006	Gb-Eng	December 1955	Sovereign House, Queen Street, Manchester, M2 5HR
SALMON, Peter Andrew RESIGNED	Director	22 Feb 1996	03 Oct 1997		May 1956	26 Raynham Avenue, Didsbury, Manchester, M20 6BW
SHAPS, Simon RESIGNED	Director	01 Jan 1998	01 Jun 2000	England	September 1956	33 Ainger Road, London, NW3 3AT
SMITH, Brenda Lucy RESIGNED	Director	08 May 1998	31 May 2006		August 1951	Ascent Media Group Limited, 1 Stephen Street, London, W1T 1AL
SMITH, Brenda Lucy RESIGNED	Director	13 Dec 1993	01 Oct 1996		August 1951	8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
STROSS, Katherine Elizabeth RESIGNED	Director		01 Oct 1996	England	January 1956	Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
SWORDS, Christopher Joseph RESIGNED	Director	05 Apr 2007	09 Sep 2008	United Kingdom	May 1969	95 Calton Avenue, Dulwich, London, SE21 7DF
TAUTZ, Helen Jane RESIGNED	Director	15 May 2009	11 Apr 2019	United Kingdom	June 1963	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
TAUTZ, Helen Jane RESIGNED	Director	09 Sep 2008	11 Nov 2008	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TAYLOR, Paul Simon RESIGNED	Director	14 Dec 1995	07 May 1997		March 1964	Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, Cheshire, SK4 5BU
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	11 Nov 2008	15 May 2009	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	31 Aug 2007	09 Sep 2008	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TOWNELEY, Simon Peter Edmond Cosmo William RESIGNED	Director		31 Dec 1992		August 1927	Dyneley, Burnley, Lancashire
TRIPPIER, David Austin, Sir RESIGNED	Director	06 Nov 2002	20 Feb 2006		May 1946	Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE
WALKER, Janet Sheila RESIGNED	Director	01 Oct 1996	31 Mar 1998		April 1953	Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR
WALL, Malcolm Robert RESIGNED	Director		23 Oct 1992	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WHISTON, John Joseph RESIGNED	Director	01 May 2002	11 Aug 2008	England	October 1958	68 Stamford Road, Bowdon, Cheshire, WA14 2JF
WILKINS, Jeanette Elizabeth RESIGNED	Director	31 Mar 1998	14 Apr 1998		September 1958	Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW
WONFOR, Andrea Jean RESIGNED	Director	13 Dec 1993	01 Oct 1996		July 1944	Fell Pasture, Ingoe, Matfen, Northumberland, NE20 0SP
WOODWARD, Susan Lesley RESIGNED	Director	16 Jun 2004	30 Apr 2008	United Kingdom	December 1955	48 Worsley Road, Worsley, Manchester, M28 4SH
WOODWARD, Susan Lesley RESIGNED	Director	18 Jun 1998	01 May 2002	United Kingdom	December 1955	48 Worsley Road, Worsley, Manchester, M28 4SH

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BURNS, Julian Delisle RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 13 Dec 1993
Address: Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

MUTCH, Alastair James Fletcher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF

ROOK, Gail Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Jun 2001
Address: 76 Atwood Road, Manchester, Lancashire, M20 6JN

STROSS, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 01 Sep 1994
Address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAYLOR, Paul Simon RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 01 Oct 1996
Address: Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, Cheshire, SK4 5BU

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

BARON EVANS OF CLAUGHTON, David Thomas Gruffyd, Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1992
Date of birth: February 1928
Address: Sunridge 69 Bidston Road, Birkenhead, Merseyside, L43 6TR

BERNSTEIN, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1936
Address: Flat B, 42 Eaton Square, London, SW1W 9BD

BRADFORD, Rachel Julia RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1983
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

BRILL, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: August 1947
Address: 11 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 01 Oct 1996
Date of birth: September 1949
Address: Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

BUTTERFIELD, Stewart David RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 31 Dec 2001
Date of birth: September 1947
Address: 26 Gerrard Road, London, N1 8AY

CANETTY CLARKE, Neil Ashley RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

COLEMAN, Vivien RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1949
Address: 18 Northside, Clapham Common, London, SW4

COLLINS, Kieron Gregory RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 27 May 2005
Country of Residence: England
Date of birth: May 1966
Address: 2 The Pipers, Lower Heswell, Wirral, Merseyside, CH60 9LL

CROFT, David Michael Bruce RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: April 1955
Address: Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 15 Jun 2005
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: 14 Oct 1992
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 25 Mar 2004
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 2002
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

FRASER, David Richard RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 08 May 1998
Date of birth: November 1955
Address: 17 Rathen Road, Manchester, Lancashire, M20 4QJ

GALLAGHER, Eileen RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 02 Oct 1998
Date of birth: November 1959
Address: 69 Gibson Square, London, N1 0RA

GARVIE, Wayne Fernley RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 17 Jul 1998
Date of birth: September 1963
Address: 3 Salisbury Road, Chorlton, Manchester, M21 6SJ

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 137, Plimsoll Road, London, N4 2ED

JONES, Clive William RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

LAMAISON, Julia Pauline RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Feb 1998
Date of birth: December 1955
Address: 8 Elm Road, Didsbury, Manchester, M20 6XB

LEWIS, Duncan James Daragon RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 01 Oct 1996
Date of birth: April 1951
Address: Soggs Coach House Lordine Lane, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TL

LIDDIMENT, David RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Sep 1997
Date of birth: September 1952
Address: Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY

LIDDIMENT, David RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 08 Oct 1993
Date of birth: September 1952
Address: Flat 17 The Power House, 70 Chiswick High Road, London, W4 1SY

MANSFIELD, Grant Thomas Hugh RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 May 2002
Date of birth: April 1958
Address: 99 Kingsdown Parade, Bristol, Avon, BS6 5UJ

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 15 Jun 2005
Date of birth: December 1959
Address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE

MCLOUGHLIN, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: June 1959
Address: Elgol, 2a Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 28 May 2012
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:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: March 1947
Address: 16 East Heath Road, London, NW3 1AL

MUTCH, Alastair James Fletcher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1939
Address: Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF

QUINN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1937
Address: 28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP

ROBINSON, Gerrard Jude, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Flat 4 13 Holland Park, London, W11 3TH

RUIA, Anil Kumar RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 20 Feb 2006
Country of Residence: Gb-Eng
Date of birth: December 1955
Address: Sovereign House, Queen Street, Manchester, M2 5HR

SALMON, Peter Andrew RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 03 Oct 1997
Date of birth: May 1956
Address: 26 Raynham Avenue, Didsbury, Manchester, M20 6BW

SHAPS, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jun 2000
Country of Residence: England
Date of birth: September 1956
Address: 33 Ainger Road, London, NW3 3AT

SMITH, Brenda Lucy RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 31 May 2006
Date of birth: August 1951
Address: Ascent Media Group Limited, 1 Stephen Street, London, W1T 1AL

SMITH, Brenda Lucy RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 01 Oct 1996
Date of birth: August 1951
Address: 8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL

STROSS, Katherine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
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: 05 Apr 2007
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 95 Calton Avenue, Dulwich, London, SE21 7DF

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TAYLOR, Paul Simon RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 07 May 1997
Date of birth: March 1964
Address: Albert Lodge 2 Victoria Grove, Heaton Chapel, Stockport, Cheshire, SK4 5BU

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TOWNELEY, Simon Peter Edmond Cosmo William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1927
Address: Dyneley, Burnley, Lancashire

TRIPPIER, David Austin, Sir RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 20 Feb 2006
Date of birth: May 1946
Address: Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE

WALKER, Janet Sheila RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 1998
Date of birth: April 1953
Address: Old Golden Gates, Cheapside Road, Ascot, Berkshire, SL5 7DR

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WHISTON, John Joseph RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: October 1958
Address: 68 Stamford Road, Bowdon, Cheshire, WA14 2JF

WILKINS, Jeanette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 14 Apr 1998
Date of birth: September 1958
Address: Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW

WONFOR, Andrea Jean RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 01 Oct 1996
Date of birth: July 1944
Address: Fell Pasture, Ingoe, Matfen, Northumberland, NE20 0SP

WOODWARD, Susan Lesley RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 48 Worsley Road, Worsley, Manchester, M28 4SH

WOODWARD, Susan Lesley RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 48 Worsley Road, Worsley, Manchester, M28 4SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2002	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)
08 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1988	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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