ITV WALES & WEST GROUP LIMITED

Company summary

0 outstanding charges

Company number: 01212160
Status: DISSOLVED
Incorporated / age: 13 May 197547 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:04 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
Previous company names
H T V GROUP LIMITED

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
ABDOO, David RESIGNED	Secretary	03 Nov 2000	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
PARROTT, Graham Joseph RESIGNED	Secretary	04 Oct 2000	17 Nov 2000			Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
ROWLAND, Janet Lesley RESIGNED	Secretary	31 Aug 1997	04 Oct 2000			2 Smith Terrace, London, SW3 4DL
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TOVEY, Gordon Stanley RESIGNED	Secretary		31 Aug 1997			7 Birch Lane, Penarth, South Glamorgan, CF64 5BY
ALLEN, Charles Lamb RESIGNED	Director	30 Jul 2004	01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
ALLEN, Charles Lamb RESIGNED	Director	04 Oct 2000	17 Nov 2000	England	January 1957	78 Addison Road, London, W14 8EB
BETTS, Thomas Matthew RESIGNED	Director	03 Nov 2000	27 Jun 2001	United Kingdom	November 1964	19 Beckwith Road, Dulwich, London, SE24 9LH
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
BUCHANAN, Naomi, Lady RESIGNED	Director		21 Mar 1994	England	July 1937	Belmont Cottage, Belmont Road Combe Road, Bath, BA2 5JR
BUTTERFIELD, Stewart David RESIGNED	Director	04 Oct 2000	17 Nov 2000		September 1947	26 Gerrard Road, London, N1 8AY
CRESSWELL, John RESIGNED	Director	17 Sep 1997	04 Oct 2000	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord RESIGNED	Director		08 Feb 2002		February 1934	Pontesgob Mill, Fforest Coalpit, Abergavenny, Gwent, NP7 7LS
CROFT, David Michael Bruce RESIGNED	Director	25 Nov 2004	08 Jan 2007	England	April 1955	Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
DANIEL, Emyr RESIGNED	Director		31 Oct 1992		August 1948	12 The Parade, Eglwys Newydd, Caerdydd
DAVIES, Huw Humphreys RESIGNED	Director		31 Aug 1996	Wales	August 1940	Berwyn, 27 Victoria Road, Penarth, South Glamorgan, CF64 3HY
DAVIES, Jonathan Hugh, The Honourable RESIGNED	Director		24 Feb 1994		January 1944	Stonehill House, Abingdon, Oxfordshire, OX14 4AB
DAVIES, Thomas Gerald Reames RESIGNED	Director		25 Jul 1997	United Kingdom	February 1945	Green Acres, Coed-Y-Paen, Pontypool, Monmouthshire, NP4 0TH
DESMOND, Michael John RESIGNED	Director	30 Jul 2004	27 Jul 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
EVANS, Ronald Stephen RESIGNED	Director		21 Mar 1994		December 1929	63 Nore Road, Portishead, Bristol, Avon, BS20 9JZ
FEGAN, Michael Melvyn RESIGNED	Director	04 Oct 2000	17 Nov 2000		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
GEORGE, Terence Paul RESIGNED	Director		12 Dec 1997		June 1948	Cherry Tree Cottage, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
GOLDING, Lois Patricia RESIGNED	Director	02 Dec 1999	31 Jan 2006	United Kingdom	December 1953	Charlton, Abbots Leigh Road Leigh Woods, Bristol, Avon, BS8 3PX
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	03 Nov 2000	03 May 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
HASKELL, Mark John RESIGNED	Director	30 Jul 2004	04 Jan 2008		November 1959	Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL
HOCKIN, Bruce RESIGNED	Director	02 Dec 1999	22 Jan 2003	United Kingdom	May 1936	7 Manor Place, Bristol, Avon, BS16 1PS
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
JAMES, David Keith Marlais RESIGNED	Director	02 Dec 1999	30 Sep 2006	Wales	August 1944	Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
JAMES, David Keith Marlais RESIGNED	Director	01 Jan 1997	25 Jul 1997	Wales	August 1944	Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
JENKINS, David RESIGNED	Director	06 Jun 1996	25 Jul 1997		September 1953	1 Alltwen, Pantmawr Rhiwbina, Cardiff, CF4 6XQ
JONES, Clive William RESIGNED	Director	03 Nov 2000	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
JONES, John Elfed RESIGNED	Director		31 Dec 1996	United Kingdom	March 1933	Ty Mawr, Coity, Bridgend, Mid Glamorgan, CF35 6BN
JONES, Kenneth David Alun RESIGNED	Director	17 Sep 1997	04 Oct 2000	United Kingdom	August 1964	27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
JONES, Sandra Elizabeth Valeries RESIGNED	Director	25 Jul 2000	08 Feb 2002	United Kingdom	August 1942	12 Leigh Road, Clifton, Bristol, Avon, BS8 2DA
LEWIS, Roger Charles RESIGNED	Director	27 Jul 2005	20 Sep 2005		August 1954	7 Green Lane, Burnham, Berkshire, SL1 8DR
LEWIS, Roger Charles RESIGNED	Director	27 Jul 2005	29 Oct 2006		August 1954	7 Green Lane, Burnham, Berkshire, SL1 8DR
LUARD, Roger David Eckford RESIGNED	Director	22 Mar 1994	04 Oct 1995		November 1948	Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
MCCLOSKEY, Jane RESIGNED	Director	08 Feb 2002	15 Dec 2006		March 1966	11 George Lane, Plympton St Maurice, Plymouth, Devon, PL7 1LJ
MCCULLOCH, Ian Douglas RESIGNED	Director	30 Jul 2004	27 Jul 2005		December 1959	Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
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
MERRISON, Maureen Michele, Lady RESIGNED	Director		25 Jul 1997		October 1938	32 The Custom House, Redcliffe Backs, Bristol, BS1 6NE
OWEN, Elis RESIGNED	Director	25 Jul 2000	18 Aug 2008	United Kingdom	June 1953	10 Lower Cwrt Y Vil Road, Penarth, Vale Of Glamorgan, CF64 3HQ
PARROTT, Graham Joseph RESIGNED	Director	04 Oct 2000	17 Nov 2000		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PAYNE, Jeremy John Ames RESIGNED	Director	17 Sep 1997	04 Jun 2004	England	March 1946	9 St Ann's Way, Bathwick Hill, Bath, BA2 6BT
RICHARDS, Elizabeth Menna RESIGNED	Director	24 Jun 1997	14 Feb 2000	Wales	February 1953	29 Church Road, Whitchurch, Cardiff, CF14 2DX
ROMAINE, Charles Dean RESIGNED	Director		05 Jun 1994		August 1936	Stratford House, Bristol Road, West Harptree, Avon, BS18 6HQ
ROWLANDS, Christopher John RESIGNED	Director		01 Aug 1997	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
SHERWOOD, Peter Louis Michael RESIGNED	Director		25 Jul 1997		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SINGER, Adam Nicholas RESIGNED	Director	22 Mar 1994	04 Oct 1995		January 1954	10747e Crestline Circle, Englewood Colorado, Usa, FOREIGN
SWORDS, Christopher Joseph RESIGNED	Director	05 Apr 2007	09 Sep 2008	United Kingdom	May 1969	95 Calton Avenue, Dulwich, London, SE21 7DF
SYMONDS, Idwal Eric RESIGNED	Director		21 Nov 1992		November 1923	Cwmpennant Park Road, Dinas Powys, South Glamorgan, CF64 4HJ
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
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
TOVEY, Gordon Stanley RESIGNED	Director	24 Jun 1993	21 Mar 1994		January 1943	7 Birch Lane, Penarth, South Glamorgan, CF64 5BY
WALL, Malcolm Robert RESIGNED	Director	17 Sep 1997	06 Apr 1999	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WILLIAMS, John Owen, Prof RESIGNED	Director	02 Dec 1999	20 Jun 2000		February 1942	Madryn Cadole, Gwernymynydd, Mold, Clwyd, CH7 5ED
CROSSWALL NOMINEES LIMITED RESIGNED	Director	15 Jun 2000	04 Oct 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
UNM INVESTMENTS LIMITED RESIGNED	Director	15 Jun 2000	04 Oct 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY

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

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

PARROTT, Graham Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 17 Nov 2000
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

ROWLAND, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 31 Aug 1997
Resigned on: 04 Oct 2000
Address: 2 Smith Terrace, London, SW3 4DL

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TOVEY, Gordon Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1997
Address: 7 Birch Lane, Penarth, South Glamorgan, CF64 5BY

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: January 1957
Address: 78 Addison Road, London, W14 8EB

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 27 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 19 Beckwith Road, Dulwich, London, SE24 9LH

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

BUCHANAN, Naomi, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Country of Residence: England
Date of birth: July 1937
Address: Belmont Cottage, Belmont Road Combe Road, Bath, BA2 5JR

BUTTERFIELD, Stewart David RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 17 Nov 2000
Date of birth: September 1947
Address: 26 Gerrard Road, London, N1 8AY

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA

CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2002
Date of birth: February 1934
Address: Pontesgob Mill, Fforest Coalpit, Abergavenny, Gwent, NP7 7LS

CROFT, David Michael Bruce RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: April 1955
Address: Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP

DANIEL, Emyr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: August 1948
Address: 12 The Parade, Eglwys Newydd, Caerdydd

DAVIES, Huw Humphreys RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Country of Residence: Wales
Date of birth: August 1940
Address: Berwyn, 27 Victoria Road, Penarth, South Glamorgan, CF64 3HY

DAVIES, Jonathan Hugh, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: January 1944
Address: Stonehill House, Abingdon, Oxfordshire, OX14 4AB

DAVIES, Thomas Gerald Reames RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Green Acres, Coed-Y-Paen, Pontypool, Monmouthshire, NP4 0TH

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

EVANS, Ronald Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: December 1929
Address: 63 Nore Road, Portishead, Bristol, Avon, BS20 9JZ

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 17 Nov 2000
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

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

GOLDING, Lois Patricia RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Charlton, Abbots Leigh Road Leigh Woods, Bristol, Avon, BS8 3PX

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: 03 Nov 2000
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

HASKELL, Mark John RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 04 Jan 2008
Date of birth: November 1959
Address: Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL

HOCKIN, Bruce RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 22 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 7 Manor Place, Bristol, Avon, BS16 1PS

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

JAMES, David Keith Marlais RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 30 Sep 2006
Country of Residence: Wales
Date of birth: August 1944
Address: Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG

JAMES, David Keith Marlais RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Jul 1997
Country of Residence: Wales
Date of birth: August 1944
Address: Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG

JENKINS, David RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 25 Jul 1997
Date of birth: September 1953
Address: 1 Alltwen, Pantmawr Rhiwbina, Cardiff, CF4 6XQ

JONES, Clive William RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

JONES, John Elfed RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Ty Mawr, Coity, Bridgend, Mid Glamorgan, CF35 6BN

JONES, Kenneth David Alun RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX

JONES, Sandra Elizabeth Valeries RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 08 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 12 Leigh Road, Clifton, Bristol, Avon, BS8 2DA

LEWIS, Roger Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 20 Sep 2005
Date of birth: August 1954
Address: 7 Green Lane, Burnham, Berkshire, SL1 8DR

LEWIS, Roger Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 29 Oct 2006
Date of birth: August 1954
Address: 7 Green Lane, Burnham, Berkshire, SL1 8DR

LUARD, Roger David Eckford RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 04 Oct 1995
Date of birth: November 1948
Address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

MCCLOSKEY, Jane RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 15 Dec 2006
Date of birth: March 1966
Address: 11 George Lane, Plympton St Maurice, Plymouth, Devon, PL7 1LJ

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 27 Jul 2005
Date of birth: December 1959
Address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE

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

MERRISON, Maureen Michele, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: October 1938
Address: 32 The Custom House, Redcliffe Backs, Bristol, BS1 6NE

OWEN, Elis RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 18 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 10 Lower Cwrt Y Vil Road, Penarth, Vale Of Glamorgan, CF64 3HQ

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 17 Nov 2000
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PAYNE, Jeremy John Ames RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 04 Jun 2004
Country of Residence: England
Date of birth: March 1946
Address: 9 St Ann's Way, Bathwick Hill, Bath, BA2 6BT

RICHARDS, Elizabeth Menna RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 14 Feb 2000
Country of Residence: Wales
Date of birth: February 1953
Address: 29 Church Road, Whitchurch, Cardiff, CF14 2DX

ROMAINE, Charles Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1994
Date of birth: August 1936
Address: Stratford House, Bristol Road, West Harptree, Avon, BS18 6HQ

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SINGER, Adam Nicholas RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 04 Oct 1995
Date of birth: January 1954
Address: 10747e Crestline Circle, Englewood Colorado, Usa, FOREIGN

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

SYMONDS, Idwal Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1992
Date of birth: November 1923
Address: Cwmpennant Park Road, Dinas Powys, South Glamorgan, CF64 4HJ

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

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

TOVEY, Gordon Stanley RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 21 Mar 1994
Date of birth: January 1943
Address: 7 Birch Lane, Penarth, South Glamorgan, CF64 5BY

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 06 Apr 1999
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WILLIAMS, John Owen, Prof RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 20 Jun 2000
Date of birth: February 1942
Address: Madryn Cadole, Gwernymynydd, Mold, Clwyd, CH7 5ED

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 04 Oct 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

UNM INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 04 Oct 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 1992	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)
25 Jun 1992	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)
25 Jun 1992	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)
26 Mar 1992	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)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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