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Companies/00840590

Granada Television Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Itv Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228295960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 62 historical
EI
Eleanor IrvingCurrent director
Appointed 2014-01-02 · 12 yrs · Company Secretary
+347 others
Show 62 historical appointments
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Eleanor IrvingResigned director
Resigned 2009-05-15 · 3 yrs · Company Secretary
HT
Helen TautzResigned directorResigned secretary
Resigned 2009-05-15 · 9 yrs · Company Secretary
JT
James TibbittsResigned director
Resigned 2008-11-11 · Director
MG
Michael GreenResigned director
Resigned 2008-11-11 · Director
WM
William MedlicottResigned director
Resigned 2007-05-03 · 5 yrs · Director
CS
Christopher SwordsResigned director
Resigned 2007-04-05 · 1 yr · Managing Director
CJ
Clive JonesResigned director
Resigned 2005-06-15 · 1 yr · Chief Executive
SW
Susan WoodwardResigned director
Resigned 2004-06-16 · 3 yrs · Director
DT
David TrippierResigned director
Resigned 2002-11-06 · 3 yrs · Director
AR
Anil RuiaResigned director
Resigned 2002-11-06 · 3 yrs · Company Director
MF
Michael FeganResigned director
Resigned 2002-06-11 · 1 yr · Director
NC
Neil Canetty ClarkeResigned director
Resigned 2002-05-01 · 3 yrs · Director
KC
Kieron CollinsResigned director
Resigned 2002-05-01 · 3 yrs · Controller Of Progammes
JW
John WhistonResigned director
Resigned 2002-05-01 · 6 yrs · Director
IM
Ian MccullochResigned director
Resigned 2001-11-19 · 3 yrs · Director
MD
Michael DesmondResigned director
Resigned 2001-11-19 · 3 yrs · Director
GM
Grant MansfieldResigned director
Resigned 2000-06-01 · 1 yr · Director
BS
Brenda SmithResigned director
Resigned 1998-05-08 · 8 yrs · Director
JW
Jeanette WilkinsResigned director
Resigned 1998-03-31 · Finance Director
DC
David CroftResigned director
Resigned 1998-02-10 · 8 yrs · Director
SS
Simon ShapsResigned director
Resigned 1998-01-01 · 2 yrs · Director
SB
Stewart ButterfieldResigned director
Resigned 1997-09-12 · 4 yrs · Company Director
WG
Wayne GarvieResigned director
Resigned 1997-02-07 · 1 yr · Company Director
JW
Janet WalkerResigned director
Resigned 1996-10-01 · 1 yr · Accountant
JL
Julia LamaisonResigned director
Resigned 1996-10-01 · 1 yr · Company Director
GR
Gail RookResigned secretary
Resigned 1996-10-01 · 4 yrs
DL
David LiddimentResigned director
Resigned 1996-10-01 · Director
RM
Robert McloughlinResigned director
Resigned 1996-10-01 · 1 yr · Company Director
DL
Duncan LewisResigned director
Resigned 1996-04-02 · Director
PS
Peter SalmonResigned director
Resigned 1996-02-22 · 1 yr · Director Of Programmes
PT
Paul TaylorResigned directorResigned secretary
Resigned 1995-12-14 · 1 yr · Director
EG
Eileen GallagherResigned director
Resigned 1995-09-14 · 3 yrs · Director
DF
David FraserResigned director
Resigned 1995-06-22 · 2 yrs · Tv Executive
AW
Andrea WonforResigned director
Resigned 1993-12-13 · 2 yrs · Company Director
JB
Julian BurnsResigned directorResigned secretary
Resigned 1993-12-13 · 2 yrs · Company Director
KS
Katherine StrossResigned secretaryResigned director
Resigned 1993-12-13
GR
Gerrard RobinsonResigned director
Resigned 1993-03-31 · 3 yrs · Company Director
CA
Charles AllenResigned director
Resigned 1992-09-09 · 14 yrs · Company Director
AQ
Andrew QuinnResigned director
Resigned 1992-02-28 · Managing Director
ST
Simon TowneleyResigned director
Resigned 1992-02-28 · Co-Director
VC
Vivien ColemanResigned director
Resigned 1992-02-28 · 1 yr · Co-Director
MW
Malcolm WallResigned director
Resigned 1992-02-28 · Director Of Sales
AB
Anthony BrillResigned director
Resigned 1992-02-28 · 1 yr · General Manager
SM
Stephen MorrisonResigned director
Resigned 1992-02-28 · 2 yrs · Director Of Programmes
AB
Alexander BernsteinResigned director
Resigned 1992-02-28 · 4 yrs · Chairman
DB
David Baron Evans Of ClaughtonResigned director
Resigned 1992-02-28 · Solicitor
AM
Alastair MutchResigned directorResigned secretary
Resigned 1992-02-28 · Director/Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active