UNITED BROADCASTING HOLDINGS: Directors

Overview

Company Name	UNITED BROADCASTING HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03470209
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1997
Date of Cessation	Mar 28, 2017

Who are the officers of UNITED BROADCASTING 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	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Dec 06, 2005	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 08, 1997	Oct 04, 2000	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Nov 24, 1997	Dec 08, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
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
FREW, Alexander 18 West Way WD3 7EN Rickmansworth Hertfordshire	Dec 19, 2000	Dec 06, 2005	Director	18 West Way WD3 7EN Rickmansworth Hertfordshire	United Kingdom	British	1958-3	42781830002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Oct 04, 2000	Dec 06, 2005	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	37935500003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Dec 06, 2005	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Dec 06, 2005	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 08, 1997	Dec 08, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 08, 1997	Oct 04, 2000	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Dec 06, 2005	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 24, 1997	Dec 08, 1997	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Dec 08, 1997	Oct 04, 2000	Director	Ludgate House 245 Blackfriars Road SE1 9UY London				48157320003

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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