Company information:
Itv Properties (Developments) Limited (No: 01565625)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOHN HIRST ( DOB: Oct-1970 From: Jan-2023 )
Current Director: IAN JONES ( DOB: Aug-1961 From: Jan-2019 )
Current Director: SHARJEEL SULEMAN ( DOB: Nov-1976 From: Sep-2016 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Aug-1995 To: Jan-2004 )
Resigned Director: NIGEL BRAY ( DOB: Oct-1946 From: Dec-1992 To: Mar-1994 )
Resigned Director: PETER CHRISTOPHER COPLEY ( DOB: Jun-1962 From: Apr-2011 To: May-2018 )
Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954 From: Mar-1994 To: Aug-1995 )
Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966 From: Feb-2021 To: Jan-2023 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: Nov-2010 To: Jul-2018 )
Resigned Director: MICHAEL ANTHONY GREEN ( DOB: Jan-1957 From: Aug-2001 To: May-2008 )
Resigned Director: IAN WARD GRIFFITHS ( DOB: Sep-1966 From: Nov-2010 To: Mar-2016 )
Resigned Director: JONATHAN HUDDLESTON ( DOB: Apr-1965 From: Feb-2011 To: Jan-2019 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jul-2008 To: Nov-2010 )
Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Mar-1996 To: Aug-2001 )
Resigned Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959 From: Dec-1993 To: Mar-1996 )
Resigned Director: GEOFFREY ROY RAMPTON ( DOB: Jan-1954 From: Dec-1992 To: Dec-1993 )
Resigned Director: MARK NIGEL STRETTON ( DOB: Jun-1962 From: Nov-2010 To: Feb-2011 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Nov-2010 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Dec-1992 To: Jan-2004 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Mar-2009 )
Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971 From: Jan-2004 To: Apr-2005 )
Persons of Significant Control:
Carlton Communications 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: 2016-04-06)