ACTION TIME HOLDINGS: Directors

Overview

Company Name	ACTION TIME HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02853178
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1993
Date of Cessation	Mar 28, 2017

Who are the officers of ACTION TIME HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Nov 25, 1996	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Dec 13, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TRELEASE, Philip Ian 41 Stonehill Close Hillside Park Appleton WA4 5QD Warrington Cheshire	Nov 26, 1993	Nov 25, 1996	Secretary	41 Stonehill Close Hillside Park Appleton WA4 5QD Warrington Cheshire		British		32965870002
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 13, 2005	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 14, 1993	Nov 26, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLAN, Andrew Norman Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire	Nov 25, 1996	Sep 30, 1998	Director	Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		British	1943-9	9752070002
BEATON, Caroline Patricia 15 Oakford Road NW5 1AJ London	Oct 01, 2001	Mar 31, 2004	Director	15 Oakford Road NW5 1AJ London	England	British	1969-3	78449720001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	Dec 13, 2005	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
HANCOCK, Roger Thomas Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex	Nov 26, 1993	Nov 25, 1996	Director	Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex		British	1931-6	15363800001
HEWLETT, Stephen Edward 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	Jun 01, 2001	Feb 29, 2004	Director	6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	England	British	1958-8	61335990002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Mar 01, 2004	Dec 13, 2005	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	England	British	1962-3	76706450001
KINANE, Patricia 148 Ramsden Road SW12 8RE London	Nov 26, 1993	Sep 30, 2001	Director	148 Ramsden Road SW12 8RE London		British	1953-11	37506240001
LEAHY, Stephen Francis Oak House Lodge Lane Arley CW9 6NR Northwich Cheshire	Nov 26, 1993	Sep 30, 2001	Director	Oak House Lodge Lane Arley CW9 6NR Northwich Cheshire		British	1949-5	76880610002
NOHR, Nadine Joelle, Ms. 2 Wavel Mews NW6 3AB London	Mar 01, 2004	Dec 13, 2005	Director	2 Wavel Mews NW6 3AB London	England	British	1959-3	52583870001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Aug 10, 1998	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	67354680002
TRELEASE, Philip Ian 16 Field Lane Appleton WA4 5JR Warrington Cheshire		Mar 19, 2004	Director	16 Field Lane Appleton WA4 5JR Warrington Cheshire		British	1962-7	32965870003
WELLS, Mark Julian West Biddenden TN27 8DZ Ashford Birchley House Kent	Oct 01, 2001	Dec 13, 2005	Director	West Biddenden TN27 8DZ Ashford Birchley House Kent	United Kingdom	British	1967-6	158357850001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 13, 2005	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD The London Television Centre Upper Ground SE1 9LT London	Dec 13, 2005	Aug 11, 2008	Director	The London Television Centre Upper Ground SE1 9LT London				82983090003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 14, 1993	Nov 26, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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