GRANADA TELEVISION LIMITED
| Status | ACTIVE |
| Company No. | 00840590 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1965 |
| Age | 59 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GRANADA TELEVISION LIMITED is an active private limited company with number 00840590. It was incorporated 59 years, 2 months, 11 days ago, on 10 March 1965. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
People
Director
Company Secretary
ACTIVEAssigned on 02 Jan 2014
Current time on role 10 years, 4 months, 19 days
Secretary
Director
RESIGNEDAssigned on 01 Jan 1993
Resigned on 13 Dec 1993
Time on role 11 months, 12 days
MUTCH, Alastair James Fletcher
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 20 days
Secretary
RESIGNEDAssigned on 01 Oct 1996
Resigned on 01 Jun 2001
Time on role 4 years, 8 months, 1 day
Secretary
RESIGNEDAssigned on 13 Dec 1993
Resigned on 01 Sep 1994
Time on role 8 months, 19 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jun 2001
Resigned on 03 Nov 2009
Time on role 8 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on 01 Sep 1994
Resigned on 01 Oct 1996
Time on role 2 years, 30 days
Director
Company Director
RESIGNEDAssigned on 09 Sep 1992
Resigned on 01 Oct 2006
Time on role 14 years, 22 days
BARON EVANS OF CLAUGHTON, David Thomas Gruffyd, Rt Hon
Director
Solicitor
RESIGNEDAssigned on
Resigned on 22 Mar 1992
Time on role 32 years, 1 month, 29 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 29 Mar 1996
Time on role 28 years, 1 month, 22 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Dec 2012
Resigned on 20 Sep 2013
Time on role 8 months, 20 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1993
Resigned on 01 Oct 1996
Time on role 2 years, 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 12 Sep 1997
Resigned on 31 Dec 2001
Time on role 4 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 01 May 2002
Resigned on 15 Jun 2005
Time on role 3 years, 1 month, 14 days
Director
Co-Director
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 20 days
Director
Controller Of Progammes
RESIGNEDAssigned on 01 May 2002
Resigned on 27 May 2005
Time on role 3 years, 26 days
Director
Director
RESIGNEDAssigned on 10 Feb 1998
Resigned on 08 Jan 2007
Time on role 8 years, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 19 Nov 2001
Resigned on 15 Jun 2005
Time on role 3 years, 6 months, 26 days
Director
Sales Director
RESIGNEDAssigned on 14 Oct 1992
Resigned on 30 Jan 1998
Time on role 5 years, 3 months, 16 days
Director
Director
RESIGNEDAssigned on 11 Jun 2002
Resigned on 25 Mar 2004
Time on role 1 year, 9 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 May 1998
Resigned on 01 May 2002
Time on role 4 years
Director
Tv Executive
RESIGNEDAssigned on 22 Jun 1995
Resigned on 08 May 1998
Time on role 2 years, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 14 Sep 1995
Resigned on 02 Oct 1998
Time on role 3 years, 18 days
Director
Company Director
RESIGNEDAssigned on 07 Feb 1997
Resigned on 17 Jul 1998
Time on role 1 year, 5 months, 10 days
Director
Director
RESIGNEDAssigned on 11 Nov 2008
Resigned on 15 May 2009
Time on role 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 2004
Resigned on 03 May 2007
Time on role 2 years, 10 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 15 May 2009
Resigned on 31 Dec 2012
Time on role 3 years, 7 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on 09 Sep 2008
Resigned on 11 Nov 2008
Time on role 2 months, 2 days
Director
Chief Executive
RESIGNEDAssigned on 15 Jun 2005
Resigned on 05 Apr 2007
Time on role 1 year, 9 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 03 Feb 1998
Time on role 1 year, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 02 Apr 1996
Resigned on 01 Oct 1996
Time on role 5 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 12 Sep 1997
Time on role 11 months, 11 days
Director
Deputy Director Of Programmes
RESIGNEDAssigned on 09 Mar 1992
Resigned on 08 Oct 1993
Time on role 1 year, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jun 2000
Resigned on 01 May 2002
Time on role 1 year, 10 months, 30 days
Director
Director
RESIGNEDAssigned on 19 Nov 2001
Resigned on 15 Jun 2005
Time on role 3 years, 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 31 Aug 1998
Time on role 1 year, 11 months
Director
Director
RESIGNEDAssigned on 03 May 2007
Resigned on 28 May 2012
Time on role 5 years, 25 days
Director
Director Of Programmes
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 8 months, 20 days
MUTCH, Alastair James Fletcher
Director
Director/Company Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 20 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 30 Oct 1992
Time on role 31 years, 6 months, 21 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 1993
Resigned on 01 Oct 1996
Time on role 3 years, 6 months
Director
Company Director
RESIGNEDAssigned on 06 Nov 2002
Resigned on 20 Feb 2006
Time on role 3 years, 3 months, 14 days
Director
Director Of Programmes
RESIGNEDAssigned on 22 Feb 1996
Resigned on 03 Oct 1997
Time on role 1 year, 7 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 01 Jun 2000
Time on role 2 years, 4 months, 31 days
Director
Director
RESIGNEDAssigned on 08 May 1998
Resigned on 31 May 2006
Time on role 8 years, 23 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1993
Resigned on 01 Oct 1996
Time on role 2 years, 9 months, 18 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 01 Oct 1996
Time on role 27 years, 7 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 05 Apr 2007
Resigned on 09 Sep 2008
Time on role 1 year, 5 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 15 May 2009
Resigned on 11 Apr 2019
Time on role 9 years, 10 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on 09 Sep 2008
Resigned on 11 Nov 2008
Time on role 2 months, 2 days
Director
Director
RESIGNEDAssigned on 14 Dec 1995
Resigned on 07 May 1997
Time on role 1 year, 4 months, 24 days
TIBBITTS, James Benjamin Stjohn
Director
Director
RESIGNEDAssigned on 11 Nov 2008
Resigned on 15 May 2009
Time on role 6 months, 4 days
TIBBITTS, James Benjamin Stjohn
Director
Director
RESIGNEDAssigned on 31 Aug 2007
Resigned on 09 Sep 2008
Time on role 1 year, 9 days
TOWNELEY, Simon Peter Edmond Cosmo William
Director
Co-Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 06 Nov 2002
Resigned on 20 Feb 2006
Time on role 3 years, 3 months, 14 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 1996
Resigned on 31 Mar 1998
Time on role 1 year, 6 months
Director
Director Of Sales
RESIGNEDAssigned on
Resigned on 23 Oct 1992
Time on role 31 years, 6 months, 28 days
Director
Director
RESIGNEDAssigned on 01 May 2002
Resigned on 11 Aug 2008
Time on role 6 years, 3 months, 10 days
Director
Finance Director
RESIGNEDAssigned on 31 Mar 1998
Resigned on 14 Apr 1998
Time on role 14 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1993
Resigned on 01 Oct 1996
Time on role 2 years, 9 months, 18 days
Director
Director
RESIGNEDAssigned on 16 Jun 2004
Resigned on 30 Apr 2008
Time on role 3 years, 10 months, 14 days
Director
Director Of Broadcasting
RESIGNEDAssigned on 18 Jun 1998
Resigned on 01 May 2002
Time on role 3 years, 10 months, 13 days
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