Company information:
Itv Breathless Limited (No: 01127149)
Status: Dissolved
Industry Class: None
Current Director: MAXINE LOUISE GARDNER ( DOB: Jan-1968 From: Jul-2015 )
Current Director: DAVID PHILIP MCGRAYNOR ( DOB: Jun-1972 From: Feb-2013 )
Current Director: SARAH MICHELLE WOODWARD ( DOB: Feb-1969 From: Feb-2013 )
Resigned Director: ANDREW NORMAN ALLAN ( DOB: Sep-1943 From: Nov-1996 To: Sep-1998 )
Resigned Director: CAROLINE PATRICIA BEATON ( DOB: Mar-1969 From: Oct-2001 To: Mar-2004 )
Resigned Director: SIMON COX ( DOB: Oct-1962 From: Dec-1992 To: Jul-1993 )
Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954 From: Dec-1992 To: Feb-1994 )
Resigned Director: JOHN CRESSWELL ( DOB: May-1961 From: Mar-2004 To: Aug-2008 )
Resigned Director: CHARLES DENTON ( DOB: Dec-1937 From: Dec-1992 To: Apr-1993 )
Resigned Director: BRUCE GORDON ( DOB: Feb-1929 From: Dec-1992 To: Feb-1994 )
Resigned Director: ROGER THOMAS HANCOCK ( DOB: Jun-1931 From: Feb-1994 To: Nov-1996 )
Resigned Director: STEPHEN EDWARD HEWLETT ( DOB: Aug-1958 From: Jun-2001 To: Feb-2004 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Aug-2008 To: Dec-2012 )
Resigned Director: DAVID JOHNSON ( DOB: Mar-1962 From: Mar-2004 To: Aug-2008 )
Resigned Director: PATRICIA KINANE ( DOB: Nov-1953 From: Feb-1994 To: Sep-2001 )
Resigned Director: GARY ARRON LANE ( DOB: Aug-1964 From: Jul-1993 To: Sep-1993 )
Resigned Director: STEPHEN FRANCIS LEAHY ( DOB: May-1949 From: Feb-1994 To: Sep-2001 )
Resigned Director: KENNETH BRUCE MACGOWAN ( DOB: Nov-1956 From: Jul-1993 To: Feb-1994 )
Resigned Director: DEWITT KERRY MCCLUGGAGE ( DOB: Oct-1954 From: Dec-1992 To: Feb-1994 )
Resigned Director: SCOTT THOMAS MEEK ( DOB: Apr-1950 From: Dec-1992 To: Jul-1993 )
Resigned Director: NADINE JOELLE NOHR ( DOB: Mar-1959 From: Mar-2004 To: Jun-2008 )
Resigned Director: MICHAEL JOHN O'SULLIVAN ( DOB: Oct-1949 From: Dec-1992 To: Feb-1994 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Aug-1998 To: Dec-1999 )
Resigned Director: RACHEL JULIA SMITH ( DOB: Feb-1983 From: Dec-2012 To: Mar-2013 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Aug-2008 To: Mar-2013 )
Resigned Director: PHILIP IAN TRELEASE ( DOB: Jul-1962 From: Feb-1994 To: Mar-2004 )
Resigned Director: NIGEL NORMAN WALMSLEY ( DOB: Jan-1942 From: Dec-1992 To: Feb-1994 )
Resigned Director: MARK JULIAN WELLS ( DOB: Jun-1967 From: Oct-2001 To: Aug-2008 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Jul-1993 To: Feb-1994 )
Resigned Secretary: DOROTHY BERWIN ( DOB: Feb-1960 From: Dec-1992 To: Jul-1993 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Nov-2009 )
Resigned Secretary: PHILIP IAN TRELEASE ( DOB: Jul-1962 From: Feb-1994 To: Nov-1996 )
Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971 From: Jan-2004 To: Apr-2005 )
Persons of Significant Control:
Carlton Content Holdings Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-06)