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Utv Limited (No: NI004230)

Address: CITY QUAYS 2, 8TH FLOOR, 2 CLARENDON ROAD, BELFAST, BT1 3YD, UNITED KINGDOM

Status: Active

Incorporated: 17-Feb-1959

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 60200 - Television programming and broadcasting activities

Current Director: TERENCE BRENNAN (   From: Jan-2017  )

Current Director: SARAH LOUISE CLARKE ( DOB: Mar-1975   From: Jul-2018  )

Current Director: EDWARD KELLY WILLIAMS ( DOB: Dec-1967   From: Feb-2016  )

Resigned Director: ROBERT ERNEST BAILIE ( DOB: Jun-1943   From: Mar-2000   To: Jun-2009  )

Resigned Director: ROLAND E BENNER (   From: Mar-2000   To: Jul-2000  )

Resigned Director: ALAN BREMNER ( DOB: Sep-1946   From: Mar-2000   To: Mar-2006  )

Resigned Director: JAMES ROBINSON DOWNEY ( DOB: Oct-1946   From: Nov-2000   To: Dec-2011  )

Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966   From: Feb-2016   To: Jul-2018  )

Resigned Director: HELEN KIRKPATRICK ( DOB: Sep-1958   From: Aug-2007   To: Jun-2009  )

Resigned Director: KEVIN JOHN PATRICK LAGAN (   From: Apr-2003   To: Jun-2009  )

Resigned Director: JOHN MCCANN ( DOB: May-1953   From: Mar-2000   To: Feb-2016  )

Resigned Director: ANNE MCCOLLUM ( DOB: May-1934   From: Mar-1999   To: May-1999  )

Resigned Director: JOHN BRENDAN MCGUCKIAN ( DOB: Nov-1939   From: Mar-2000   To: Jun-2009  )

Resigned Director: NORMAN MCKEOWN ( DOB: Jun-1957   From: Jun-2009   To: Feb-2016  )

Resigned Director: MARGARET HELEN MORROW (   From: Mar-2000   To: Nov-2007  )

Resigned Director: PAUL JOHN O'BRIEN (   From: Dec-2006   To: Jul-2008  )

Resigned Director: SIMON JEREMY PITTS ( DOB: Jul-1975   From: Feb-2016   To: Aug-2017  )

Resigned Director: DESMOND SMYTH (   From: Mar-1999   To: Dec-1999  )

Resigned Director: CHRISTOPHER JOSEPH SWORDS ( DOB: May-1969   From: Feb-2016   To: Jun-2021  )

Resigned Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971   From: Nov-2005   To: Feb-2016  )

Resigned Director: THE EARL OF ANTRIM (   From: Mar-1999   To: Feb-2000  )

Resigned Director: MICHAEL CHRISTOPHER WILSON ( DOB: Sep-1969   From: Dec-2009   To: Jan-2017  )

Resigned Secretary: JAMES ROBINSON DOWNEY ( DOB: Oct-1946   From: Jul-2008   To: Jun-2009  )

Resigned Secretary: JAMES ROBINSON DOWNEY (   From: Mar-2000   To: Dec-2006  )

Resigned Secretary: NORMAN MCKEOWN ( DOB: Jun-1957   From: Jun-2009   To: Feb-2016  )

Resigned Secretary: PAUL JOHN O'BRIEN (   From: Dec-2006   To: Jul-2008  )

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)

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