Itv Meridian Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedItv Broadcasting 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 135991320People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 64 historicalShow 64 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
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 2005-09-19 · 1 yr · Chief Executive
WW
William WakehamResigned director
Resigned 2002-12-12 · 3 yrs · Non-Executive Director
JC
Jill CochraneResigned director
Resigned 2002-12-12 · 3 yrs · Director Sole Trader
NC
Neil Canetty ClarkeResigned director
Resigned 2002-05-30 · 3 yrs · Director
LC
Lindsay CharltonResigned director
Resigned 2002-05-30 · 4 yrs · Director
IM
Ian MccullochResigned director
Resigned 2001-11-19 · 3 yrs · Director
MD
Michael DesmondResigned director
Resigned 2001-11-19 · 3 yrs · Director
AC
Andrew CooperResigned director
Resigned 2001-04-20 · 2 yrs · Director Of News
MS
Mark SouthgateResigned director
Resigned 2001-04-20 · 7 yrs · Television Executive
MM
Martin MorrallResigned director
Resigned 2001-04-20 · 2 yrs · Director Regional And Commerci
DC
David CroftResigned director
Resigned 2001-04-20 · 5 yrs · Director
MF
Resigned 2001-04-20 · 2 yrs · Director
TW
Timothy WellerResigned director
Resigned 2001-01-11 · Director
CA
Charles AllenResigned director
Resigned 2000-10-04 · 5 yrs · Company Director
SB
Stewart ButterfieldResigned director
Resigned 2000-10-04 · 1 yr · Company Director
GP
Resigned 2000-10-04 · Company Director
KJ
Kenneth JonesResigned director
Resigned 1999-10-28 · Chartered Accountant
RS
Richard SimonsResigned director
Resigned 1997-10-23 · 3 yrs · Director Of Programmes
RD
Rupert Dilnott CooperResigned director
Resigned 1997-03-23 · 3 yrs · Director
MM
Mary McanallyResigned director
Resigned 1996-07-25 · 5 yrs · Director
TR
Timothy RickettsResigned director
Resigned 1995-11-23 · 3 yrs · Finance Director
PB
Peter BoothResigned director
Resigned 1995-11-23 · Director
IB
Ian BuckleyResigned director
Resigned 1995-11-23 · Chartered Accountant
DM
David MccallResigned director
Resigned 1994-05-26 · 2 yrs · Chartered Accountant
MH
Michael HughesResigned director
Resigned 1994-05-26 · 1 yr · Deputy Group Ceo
JD
Judson DayResigned director
Resigned 1993-11-02 · Company Director
JC
John CresswellResigned director
Resigned 1993-09-23 · 7 yrs · Director
JR
Janet RowlandResigned secretary
Resigned 1993-07-06 · 7 yrs · Company Secretary
MP
Michael PilsworthResigned director
Resigned 1993-05-27 · Television Executive
AC
Anthony CharlesResigned director
Resigned 1993-05-27 · 2 yrs · Television Producer
AB
Anthony BrookResigned director
Resigned 1993-05-27 · 2 yrs · Company Director
KK
Kazimiera KantorResigned director
Resigned 1992-12-22 · 1 yr · Director
RS
Robert SouthgateResigned director
Resigned 1992-11-19 · 4 yrs · Journalist
RT
Richard The Lord Luce GcvoResigned director
Resigned 1992-11-02 · 4 yrs · Vice Chancellor
MW
Malcolm WallResigned director
Resigned 1992-11-02 · 1 yr · Company Director
LH
Leslie HillResigned director
Resigned 1992-11-02 · 1 yr · Chairman & Chief Executive
WC
William CottonResigned director
Resigned 1992-11-02 · 8 yrs · Television Executive
RD
Roger De HaanResigned director
Resigned 1992-11-02 · 8 yrs · Company Chairman
MB
Michael BuckleyResigned director
Resigned 1992-11-02 · Company Director
EZ
Efstratios ZographosResigned director
Resigned 1992-11-02 · Company Director
SF
Shreela FlatherResigned director
Resigned 1992-11-02 · 8 yrs · Company Director
AM
Allan MckeownResigned director
Resigned 1992-11-02 · 3 yrs · Company Director
KC
Keith ClementResigned director
Resigned 1992-11-02 · 1 yr · Company Director
RL
Roger LaughtonResigned director
Resigned 1992-11-02 · 8 yrs · Tv Executive
SA
Simon AlburyResigned director
Resigned 1992-11-02 · 7 yrs · Company Director
CH
Clive Hollick Of Notting HillResigned director
Resigned 1992-11-02 · 3 yrs · Group Managing Director
PH
Peter HicksonResigned director
Resigned 1992-11-02 · 3 yrs · Company Director
JB
Joan BingleyResigned secretary
Resigned 1992-11-02
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active