Company information:
Itv International Channels Limited (No: 04159213)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN RAJAN GOSWAMI ( DOB: Jun-1964 From: Jun-2015 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Feb-2001 To: Jan-2004 )
Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966 From: Jun-2021 To: Dec-2022 )
Resigned Director: HELEN FOX-GLADWELL ( From: Aug-2008 To: Jun-2009 )
Resigned Director: PETER IACONO ( DOB: Oct-1968 From: Aug-2008 To: Apr-2009 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Aug-2008 )
Resigned Director: MARIA KYRIACOU ( From: Sep-2010 To: Jun-2015 )
Resigned Director: PAUL JAMES LEWIS ( DOB: Jun-1970 From: May-2014 To: Oct-2014 )
Resigned Director: RICHARD BARDRICK RAY ( DOB: Aug-1961 From: Feb-2001 To: Apr-2004 )
Resigned Director: CHRISTOPHER JOSEPH SWORDS ( DOB: May-1969 From: Jun-2015 To: Jun-2021 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Aug-2008 )
Resigned Director: DUNCAN THURSTON RUSSELL WALKER ( From: Aug-2008 To: Jun-2015 )
Resigned Director: DAVID WOLFFE ( DOB: Jun-1963 From: Apr-2009 To: Dec-2010 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Feb-2001 To: Jan-2004 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Aug-2008 )
Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971 From: Jan-2004 To: Apr-2005 )
Persons of Significant Control:
Itv Broadcasting Limited, Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)