UNITED BROADCASTING SOUTH

The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom
StatusDISSOLVED
Company No.02592715
Category
Incorporated19 Mar 1991
Age33 years, 1 month, 26 days
JurisdictionEngland Wales
Dissolution20 Dec 2016
Years7 years, 4 months, 25 days

SUMMARY

UNITED BROADCASTING SOUTH is an dissolved with number 02592715. It was incorporated 33 years, 1 month, 26 days ago, on 19 March 1991 and it was dissolved 7 years, 4 months, 25 days ago, on 20 December 2016. The company address is The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom.



People

IRVING, Eleanor Kate

Director

Company Secretary

ACTIVE

Assigned on 02 Jan 2014

Current time on role 10 years, 4 months, 12 days

TAUTZ, Helen Jane

Director

Company Secretary

ACTIVE

Assigned on 01 Jul 2008

Current time on role 15 years, 10 months, 13 days

BINGLEY, Joan Hilary

Secretary

RESIGNED

Assigned on

Resigned on 04 Nov 1994

Time on role 29 years, 6 months, 10 days

IRVING, Eleanor Kate

Secretary

RESIGNED

Assigned on 03 Dec 2002

Resigned on 06 Dec 2005

Time on role 3 years, 3 days

PARROTT, Graham Joseph

Secretary

Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 18 Jun 2001

Time on role 8 months, 14 days

ROWLAND, Janet Lesley

Secretary

RESIGNED

Assigned on 07 Jan 2000

Resigned on 04 Oct 2000

Time on role 8 months, 28 days

TAUTZ, Helen Jane

Secretary

Company Secretary

RESIGNED

Assigned on 18 Jun 2001

Resigned on 06 Dec 2005

Time on role 4 years, 5 months, 18 days

CROSSWALL NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Nov 1994

Resigned on 07 Jan 2000

Time on role 5 years, 2 months, 3 days

GRANADA NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Dec 2005

Resigned on 12 Mar 2009

Time on role 3 years, 3 months, 6 days

ALBURY, Simon Albert

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Jan 2000

Time on role 24 years, 4 months, 7 days

BRADFORD, Rachel Julia

Director

Chartered Secretary

RESIGNED

Assigned on 31 Dec 2012

Resigned on 20 Sep 2013

Time on role 8 months, 20 days

CRESSWELL, John

Director

Director

RESIGNED

Assigned on 07 Jan 2000

Resigned on 04 Oct 2000

Time on role 8 months, 28 days

FEGAN, Michael Melvyn

Director

Director

RESIGNED

Assigned on 30 Nov 2001

Resigned on 25 Mar 2004

Time on role 2 years, 3 months, 25 days

HICKSON, Peter Charles Fletcher

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Apr 1996

Time on role 28 years, 14 days

HOLLICK OF NOTTING HILL, Clive Richard, Lord

Director

Director

RESIGNED

Assigned on

Resigned on 27 Feb 1997

Time on role 27 years, 2 months, 17 days

IRVING, Eleanor Kate

Director

Company Secretary

RESIGNED

Assigned on 01 Jul 2008

Resigned on 31 Dec 2012

Time on role 4 years, 6 months

LAUGHTON, Roger Froome

Director

Tv Executive

RESIGNED

Assigned on

Resigned on 05 Apr 1999

Time on role 25 years, 1 month, 9 days

MORRISON, Stephen Roger

Director

Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 30 Sep 2002

Time on role 1 year, 11 months, 26 days

PARROTT, Graham Joseph

Director

Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 17 Aug 2004

Time on role 3 years, 10 months, 13 days

STAUNTON, Henry Eric

Director

Company Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 06 Dec 2005

Time on role 5 years, 2 months, 2 days

TAUTZ, Helen Jane

Director

Company Secretary

RESIGNED

Assigned on 18 Jun 2001

Resigned on 06 Dec 2005

Time on role 4 years, 5 months, 18 days

TIBBITTS, James Benjamin Stjohn

Director

Director

RESIGNED

Assigned on 17 Aug 2004

Resigned on 06 Dec 2005

Time on role 1 year, 3 months, 20 days

WALL, Malcolm Robert

Director

Director

RESIGNED

Assigned on 05 Apr 1999

Resigned on 04 Oct 2000

Time on role 1 year, 5 months, 29 days

WELLER, Timothy Peter

Director

Director

RESIGNED

Assigned on 11 Jan 2001

Resigned on 30 Nov 2001

Time on role 10 months, 19 days

GRANADA NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 06 Dec 2005

Resigned on 01 Jul 2008

Time on role 2 years, 6 months, 25 days

ITV PRODUCTIONS LTD

Corporate-director

RESIGNED

Assigned on 06 Dec 2005

Resigned on 01 Jul 2008

Time on role 2 years, 6 months, 25 days


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