ITV MERIDIAN LIMITED

Company summary

Company number: 02519552
Status: DISSOLVED
Incorporated / age: 6 July 199035 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 23 September 2026 at 00:25 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
MERIDIAN BROADCASTING LIMITED
RBCO 67 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
BINGLEY, Joan Hilary RESIGNED	Secretary		06 Jul 1993			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
FEGAN, Michael Melvyn RESIGNED	Secretary	20 Apr 2001	30 May 2002			85 Park Road, Teddington, Middlesex, TW11 0AW
PARROTT, Graham Joseph RESIGNED	Secretary	04 Oct 2000	20 Apr 2001			Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
ROWLAND, Janet Lesley RESIGNED	Secretary	06 Jul 1993	04 Oct 2000			2 Smith Terrace, London, SW3 4DL
TAUTZ, Helen Jane RESIGNED	Secretary	30 May 2002	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ALBURY, Simon Albert RESIGNED	Director		03 Dec 1999	England	February 1944	12 Blenheim Gardens, London, NW2 4NS
ALLEN, Charles Lamb RESIGNED	Director	04 Oct 2000	01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
BOOTH, Peter Fulwood RESIGNED	Director	23 Nov 1995	26 Sep 1996		May 1938	Orchards Barn, Geary Lane Bretby, Burton On Trent, Staffordshire, DE15 0QE
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
BROOK, Anthony Donald RESIGNED	Director	27 May 1993	23 Nov 1995		September 1936	18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
BUCKLEY, Ian Carysfort RESIGNED	Director	23 Nov 1995	04 Mar 1996		May 1955	6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE
BUCKLEY, Michael Antony Christopher RESIGNED	Director		20 May 1993		April 1946	12 Cadogan Square, London, SW1X 0JU
BUTTERFIELD, Stewart David RESIGNED	Director	04 Oct 2000	31 Dec 2001		September 1947	26 Gerrard Road, London, N1 8AY
CANETTY CLARKE, Neil Ashley RESIGNED	Director	30 May 2002	19 Sep 2005	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
CHARLES, Anthony Ronald RESIGNED	Director	27 May 1993	04 Mar 1996	United Kingdom	August 1942	26, Lonsdale Road, London, SW13 9EB
CHARLTON, Lindsay John RESIGNED	Director	30 May 2002	16 Aug 2006	England	September 1953	Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN
CLEMENT, Keith Stuart RESIGNED	Director		29 Apr 1994		January 1932	27 Farm Way, Northwood, Middlesex, HA6 3EE
COCHRANE, Jill Diana RESIGNED	Director	12 Dec 2002	25 Oct 2006		January 1947	Suite 74 New Crane Wharf, Wapping High Street, London, E1 9TX
COOPER, Andrew Philip RESIGNED	Director	20 Apr 2001	23 Jan 2004		February 1958	Rambler, Joys Lane, Norleywood, Lymington, SO41 5RW
COTTON, William Frederick, Sir RESIGNED	Director		31 Mar 2001		April 1928	Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS
CRESSWELL, John RESIGNED	Director	23 Sep 1993	04 Oct 2000	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
CROFT, David Michael Bruce RESIGNED	Director	20 Apr 2001	08 Jan 2007	England	April 1955	Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
DAY, Judson Graham, Sir RESIGNED	Director		02 Nov 1994		May 1933	18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, BOP 1PO, Canada
DAY, Judson Graham, Sir RESIGNED	Director		04 Nov 1993		May 1933	18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, BOP 1PO, Canada
DE HAAN, Roger Michael RESIGNED	Director		31 Mar 2001		October 1948	Edge Of Beyond Sene Park, Cliff Road, Hythe, Kent, CT21 5XD
DESMOND, Michael John RESIGNED	Director	19 Nov 2001	19 Sep 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
DILNOTT-COOPER, Rupert Michael Walter James RESIGNED	Director	23 Mar 1997	15 Jan 2001	England	January 1954	23 Glenmore Road, London, NW3 4BY
FEGAN, Michael Melvyn RESIGNED	Director	20 Apr 2001	25 Mar 2004		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
FLATHER, Shreela, Baroness RESIGNED	Director		31 Mar 2001	United Kingdom	February 1934	Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
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	05 May 2004	03 May 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Anthony RESIGNED	Director	23 Mar 1994	15 Jan 2001	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
HICKSON, Peter Charles Fletcher RESIGNED	Director		23 Nov 1995	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HILL, Leslie Francis RESIGNED	Director		23 Mar 1994	United Kingdom	September 1936	The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director		22 Oct 1996	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
HUGHES, Michael John RESIGNED	Director	26 May 1994	30 Sep 1995	United Kingdom	November 1949	Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
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	19 Sep 2005	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
JONES, Kenneth David Alun RESIGNED	Director	28 Oct 1999	04 Oct 2000	United Kingdom	August 1964	27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
KANTOR, Kazimiera Teresa RESIGNED	Director	22 Dec 1992	31 Mar 1994	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
LAUGHTON, Roger Froome RESIGNED	Director		31 Mar 2001		May 1942	The Roof House, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ
MCANALLY, Mary RESIGNED	Director	25 Jul 1996	30 May 2002	United Kingdom	April 1945	Atners Stables, Leckford, Stockbridge, Hampshire, SO20 6JF
MCCALL, David Slesser RESIGNED	Director	26 May 1994	31 Dec 1996	United Kingdom	December 1934	Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
MCCULLOCH, Ian Douglas RESIGNED	Director	19 Nov 2001	19 Sep 2005		December 1959	Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
MCKEOWN, Allan John RESIGNED	Director		04 Mar 1996	United Kingdom	May 1946	3 Derby Street, London, W17 7HD
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
MORRALL, Martin Barry RESIGNED	Director	20 Apr 2001	03 Oct 2003	England	October 1957	63 Winchester Street, Botley, Southampton, Hampshire, SO30 2EB
PARROTT, Graham Joseph RESIGNED	Director	04 Oct 2000	20 Apr 2001		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PILSWORTH, Michael John RESIGNED	Director	27 May 1993	24 Aug 1993		April 1951	Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
RICKETTS, Timothy Walker RESIGNED	Director	23 Nov 1995	28 Oct 1999	England	April 1964	49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
SIMONS, Richard Brian RESIGNED	Director	23 Oct 1997	25 Jul 2001		November 1952	15 Chivenor Grove, Kingston Upon Thames, Surrey, KT2 5GE
SOUTHGATE, Mark Nicholas RESIGNED	Director	20 Apr 2001	14 Aug 2008	England	October 1960	Rippleside, Newtown Lane, Mockbeggar, Ringwood, Hampshire, BH24 3NN
SOUTHGATE, Robert RESIGNED	Director	19 Nov 1992	23 Mar 1997		January 1934	Thatch Hollow Oak Tree Lane, Alcester, Worcestershire, B49 5LH
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
THE LORD LUCE GCVO, Richard, The Rt Hon RESIGNED	Director		23 Jan 1997	United Kingdom	November 1936	Dragons Farmhouse, Dragons Lane, Cowfold, Horsham, Sussex, RH13 8DX
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
WAKEHAM, William Arnot, Sir RESIGNED	Director	12 Dec 2002	06 Oct 2006	England	September 1944	Beacon Down, Rewe, Exeter, Devon, EX5 4DX
WALL, Malcolm Robert RESIGNED	Director		20 May 1994	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WELLER, Timothy Peter RESIGNED	Director	11 Jan 2001	20 Apr 2001	England	June 1963	9 Spencer Road, East Molesey, Surrey, KT8 0SP
ZOGRAPHOS, Efstratios Dimitrios RESIGNED	Director		31 Jan 1993	United Kingdom	October 1944	15 Friary Road, North Finchley, London, N12 9PD
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

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1993
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

FEGAN, Michael Melvyn RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 30 May 2002
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

PARROTT, Graham Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 20 Apr 2001
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

ROWLAND, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 06 Jul 1993
Resigned on: 04 Oct 2000
Address: 2 Smith Terrace, London, SW3 4DL

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ALBURY, Simon Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1999
Country of Residence: England
Date of birth: February 1944
Address: 12 Blenheim Gardens, London, NW2 4NS

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

BOOTH, Peter Fulwood RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 26 Sep 1996
Date of birth: May 1938
Address: Orchards Barn, Geary Lane Bretby, Burton On Trent, Staffordshire, DE15 0QE

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

BROOK, Anthony Donald RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 23 Nov 1995
Date of birth: September 1936
Address: 18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP

BUCKLEY, Ian Carysfort RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 04 Mar 1996
Date of birth: May 1955
Address: 6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE

BUCKLEY, Michael Antony Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: April 1946
Address: 12 Cadogan Square, London, SW1X 0JU

BUTTERFIELD, Stewart David RESIGNED
Role: Director
Appointed on: 04 Oct 2000
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: 30 May 2002
Resigned on: 19 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

CHARLES, Anthony Ronald RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 04 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 26, Lonsdale Road, London, SW13 9EB

CHARLTON, Lindsay John RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: September 1953
Address: Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN

CLEMENT, Keith Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: January 1932
Address: 27 Farm Way, Northwood, Middlesex, HA6 3EE

COCHRANE, Jill Diana RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 25 Oct 2006
Date of birth: January 1947
Address: Suite 74 New Crane Wharf, Wapping High Street, London, E1 9TX

COOPER, Andrew Philip RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 23 Jan 2004
Date of birth: February 1958
Address: Rambler, Joys Lane, Norleywood, Lymington, SO41 5RW

COTTON, William Frederick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: April 1928
Address: Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 23 Sep 1993
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

CROFT, David Michael Bruce RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: April 1955
Address: Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP

DAY, Judson Graham, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: May 1933
Address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, BOP 1PO, Canada

DAY, Judson Graham, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: May 1933
Address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, BOP 1PO, Canada

DE HAAN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: October 1948
Address: Edge Of Beyond Sene Park, Cliff Road, Hythe, Kent, CT21 5XD

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

DILNOTT-COOPER, Rupert Michael Walter James RESIGNED
Role: Director
Appointed on: 23 Mar 1997
Resigned on: 15 Jan 2001
Country of Residence: England
Date of birth: January 1954
Address: 23 Glenmore Road, London, NW3 4BY

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 25 Mar 2004
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

FLATHER, Shreela, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT

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: 05 May 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

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 15 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HILL, Leslie Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1936
Address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL

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: 19 Sep 2005
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

JONES, Kenneth David Alun RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

LAUGHTON, Roger Froome RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: The Roof House, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ

MCANALLY, Mary RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 30 May 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Atners Stables, Leckford, Stockbridge, Hampshire, SO20 6JF

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW

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

MCKEOWN, Allan John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 3 Derby Street, London, W17 7HD

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

MORRALL, Martin Barry RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: October 1957
Address: 63 Winchester Street, Botley, Southampton, Hampshire, SO30 2EB

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 20 Apr 2001
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PILSWORTH, Michael John RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 24 Aug 1993
Date of birth: April 1951
Address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ

RICKETTS, Timothy Walker RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 28 Oct 1999
Country of Residence: England
Date of birth: April 1964
Address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU

SIMONS, Richard Brian RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 25 Jul 2001
Date of birth: November 1952
Address: 15 Chivenor Grove, Kingston Upon Thames, Surrey, KT2 5GE

SOUTHGATE, Mark Nicholas RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 14 Aug 2008
Country of Residence: England
Date of birth: October 1960
Address: Rippleside, Newtown Lane, Mockbeggar, Ringwood, Hampshire, BH24 3NN

SOUTHGATE, Robert RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 23 Mar 1997
Date of birth: January 1934
Address: Thatch Hollow Oak Tree Lane, Alcester, Worcestershire, B49 5LH

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

THE LORD LUCE GCVO, Richard, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Dragons Farmhouse, Dragons Lane, Cowfold, Horsham, Sussex, RH13 8DX

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

WAKEHAM, William Arnot, Sir RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 06 Oct 2006
Country of Residence: England
Date of birth: September 1944
Address: Beacon Down, Rewe, Exeter, Devon, EX5 4DX

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WELLER, Timothy Peter RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 20 Apr 2001
Country of Residence: England
Date of birth: June 1963
Address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP

ZOGRAPHOS, Efstratios Dimitrios RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 15 Friary Road, North Finchley, London, N12 9PD

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
03 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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