Company information:
The Edinburgh International Television Festival Limited (No: SC135838)
Address: 9 AINSLIE PLACE, EDINBURGH, EH3 6AT, SCOTLAND
Status: Operating Company
Incorporated: 01-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ADAM NICHOLAS ROBERT BARKER ( From: Oct-2017 )
Current Director: ALAN CLEMENTS ( From: May-2014 )
Current Director: POLLY HILL ( DOB: Feb-1971 From: Apr-2024 )
Current Director: DANIEL HORAN ( DOB: Feb-1975 From: Apr-2021 )
Current Director: TAMARA MARTINE HOWE ( DOB: Nov-1965 From: May-2019 )
Current Director: ANGELA JAIN ( DOB: May-1966 From: Dec-2014 )
Current Director: HEATHER JONES ( DOB: Jul-1970 From: May-2019 )
Current Director: CAMILLA RACHEL LEWIS ( DOB: Jan-1969 From: May-2019 )
Current Director: CHARLOTTE ALEXANDRA MOORE ( DOB: Jun-1968 From: Nov-2014 )
Current Director: KIRAN SARA NATARAJA ( DOB: Jul-1982 From: Apr-2024 )
Current Director: PETER ANDREW SALMON ( DOB: May-1956 From: Nov-2016 )
Current Director: CHRISTOPHER THOMAS SHAW ( DOB: Jun-1957 From: Aug-2003 )
Current Secretary: ALEXANDER JAMES INNES ( From: May-2001 )
Resigned Director: DAWN AIREY ( DOB: Nov-1960 From: Apr-2000 To: Aug-2006 )
Resigned Director: JAMES RICHARD BAKER ( DOB: Jun-1964 From: Jan-2001 To: Sep-2016 )
Resigned Director: PETER SCOTT BARRON ( DOB: Oct-1962 From: May-2014 To: Dec-2017 )
Resigned Director: ELAINE ANNE BEDELL ( From: Aug-2010 To: Aug-2014 )
Resigned Director: MURRAY BOLAND ( DOB: Jan-1965 From: Aug-2007 To: May-2010 )
Resigned Director: ROGER JOHN BOLTON ( DOB: Nov-1945 From: Jan-1992 To: Nov-1997 )
Resigned Director: KAREN VERONICA BROWN ( DOB: Jul-1952 From: Jan-2001 To: Nov-2002 )
Resigned Director: STUART COSGROVE ( DOB: Nov-1952 From: Jan-1997 To: Jan-2001 )
Resigned Director: ALEXANDER GRAHAM ( DOB: Oct-1953 From: Jan-1992 To: Jan-1996 )
Resigned Director: TIMOTHY HINCKS ( DOB: Aug-1967 From: Aug-2007 To: Aug-2010 )
Resigned Director: LISBETH HOWELL ( DOB: Mar-1951 From: Jan-1997 To: Jan-2001 )
Resigned Director: SUSAN JAN JOHNSTON ( DOB: Jan-1971 From: Nov-2018 To: Jan-2020 )
Resigned Director: ANGUS JOHN MACDONALD ( DOB: Aug-1940 From: Jan-1992 To: Jan-1996 )
Resigned Director: ALEXANDRA ROSE MAHON ( DOB: Oct-1973 From: Aug-2008 To: Aug-2017 )
Resigned Director: WILLIAM ROBERT MILLER ( DOB: Feb-1964 From: Feb-1999 To: Aug-2007 )
Resigned Director: JANE HELEN MILLICHIP ( DOB: Aug-1965 From: Dec-2018 To: Oct-2022 )
Resigned Director: JANE KATHRYN MILLS ( From: Jan-1992 To: Jan-1996 )
Resigned Director: SUNIL RAMANBHAI PATEL ( DOB: Nov-1977 From: Dec-2020 To: Jul-2022 )
Resigned Director: JONATHAN LESLIE POWELL ( DOB: Apr-1947 From: Jan-1992 To: Feb-1999 )
Resigned Director: JANE MARIANNA ROOT ( DOB: May-1957 From: Aug-1996 To: Aug-1999 )
Resigned Director: GRAHAM BRENNAN STUART ( DOB: Sep-1956 From: Apr-2017 To: Apr-2023 )
Resigned Director: VICTORIA JANE TURTON ( DOB: Oct-1962 From: Nov-2017 To: Dec-2022 )
Resigned Director: JOHN EDWARD WILLIS ( DOB: Apr-1946 From: Jan-1992 To: Aug-2002 )
Resigned Secretary: WILLIAM ROBERT MILLER ( DOB: Feb-1964 From: Sep-1999 To: May-2001 )
Resigned Secretary: JANE KATHRYN MILLS ( From: Jan-1992 To: Jan-1996 )
Resigned Secretary: JANE MARIANNA ROOT ( DOB: May-1957 From: Aug-1996 To: Aug-1999 )
Persons of Significant Control:
The Edinburgh Television Festival Council, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)