GRANADA NOMINEES LIMITED - LONDON
GRANADA NOMINEES LIMITED - LONDON
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Overview
GRANADA NOMINEES LIMITED is a company officer from London. This company officer is, or was, associated with at least 105 company roles.
Their most recent appointment, in our records, was to WILDLIFE FILM PRODUCTIONS on 2007-09-24, from which they resigned on 2008-08-01.
Address
The London Television Centre
Upper Ground
London
SE1 9LT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WILDLIFE FILM PRODUCTIONS | Dissolved - no longer trading | Corporate Director | 2007-09-24 until 2008-08-01 | RESIGNED | |
| PARTRIDGE PRODUCTIONS | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2009-09-01 | RESIGNED | |
| PARTRIDGE PRODUCTIONS | Dissolved - no longer trading | Corporate Director | 2007-09-24 until 2008-08-01 | RESIGNED | |
| PARTRIDGE FILMS | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2009-09-01 | RESIGNED | |
| PARTRIDGE FILMS | Dissolved - no longer trading | Corporate Director | 2007-09-24 until 2008-08-01 | RESIGNED | |
| MUSIC SERVICES | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2009-09-01 | RESIGNED | |
| MUSIC SERVICES | Dissolved - no longer trading | Corporate Director | 2007-09-24 until 2008-08-01 | RESIGNED | |
| LONDON NEWS NETWORK | Active | Corporate Secretary | 2007-09-24 until 2009-09-01 | RESIGNED | |
| LONDON NEWS NETWORK | Active | Corporate Director | 2007-09-24 until 2008-08-11 | RESIGNED | |
| GRANADA TELEVISION INTERNATIONAL | Dissolved - no longer trading | Corporate Director | 2007-09-24 until 2008-08-11 | RESIGNED | |
| GRANADA TELEVISION INTERNATIONAL | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2009-09-01 | RESIGNED | |
| GRANADA PROPERTIES | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2008-11-03 | RESIGNED | |
| GRANADA PROPERTIES | Dissolved - no longer trading | Corporate Director | 2007-09-24 until 2008-11-03 | RESIGNED | |
| WILDLIFE FILM PRODUCTIONS | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2009-09-01 | RESIGNED | |
| CARLTON BROADCASTING HOLDINGS | Dissolved - no longer trading | Corporate Director | 2007-09-24 until 2008-08-11 | RESIGNED | |
| CARLTON BROADCASTING HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2009-09-01 | RESIGNED | |
| CARLTON ENTERTAINMENT | Dissolved - no longer trading | Corporate Secretary | 2007-03-20 until 2009-09-01 | RESIGNED | |
| PLANET 24 | Dissolved - no longer trading | Corporate Director | 2007-03-20 until 2008-08-01 | RESIGNED | |
| PLANET 24 | Dissolved - no longer trading | Corporate Secretary | 2007-03-20 until 2009-09-01 | RESIGNED | |
| SELECTV CABLE | Dissolved - no longer trading | Corporate Director | 2007-03-20 until 2008-08-01 | RESIGNED | |
| SURVIVAL ANGLIA | Dissolved - no longer trading | Corporate Secretary | 2007-03-20 until 2009-09-01 | RESIGNED | |
| CARLTON ENTERTAINMENT | Dissolved - no longer trading | Corporate Director | 2007-03-20 until 2008-08-11 | RESIGNED | |
| GRANADA FILM | Active | Corporate Secretary | 2007-03-20 until 2009-03-12 | RESIGNED | |
| SURVIVAL ANGLIA | Dissolved - no longer trading | Corporate Director | 2007-03-20 until 2008-08-01 | RESIGNED | |
| ITC DISTRIBUTION | Active | Corporate Secretary | 2007-03-20 until 2009-03-12 | RESIGNED | |
| ITC DISTRIBUTION | Active | Corporate Director | 2007-03-20 until 2008-07-01 | RESIGNED | |
| INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Active | Corporate Secretary | 2007-03-20 until 2009-09-01 | RESIGNED | |
| INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Active | Corporate Director | 2007-03-20 until 2008-08-11 | RESIGNED | |
| SELECTV CABLE | Dissolved - no longer trading | Corporate Secretary | 2007-03-20 until 2009-09-01 | RESIGNED | |
| FIRST INDEPENDENT FILMS | Dissolved - no longer trading | Corporate Director | 2007-03-20 until 2008-08-11 | RESIGNED | |
| FIRST INDEPENDENT FILMS | Dissolved - no longer trading | Corporate Secretary | 2007-03-20 until 2009-09-01 | RESIGNED | |
| GRANADA FILM | Active | Corporate Director | 2007-03-20 until 2008-07-01 | RESIGNED | |
| ACTION TIME HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2005-12-13 until 2009-09-01 | RESIGNED | |
| ACTION TIME HOLDINGS | Dissolved - no longer trading | Corporate Director | 2005-12-13 until 2008-08-11 | RESIGNED | |
| PARTRIDGE HOLDINGS | Dissolved - no longer trading | Corporate Director | 2005-12-06 until 2008-07-01 | RESIGNED | |
| ANGLIA TELEVISION HOLDINGS | Dissolved - no longer trading | Corporate Director | 2005-12-06 until 2008-07-01 | RESIGNED | |
| UNITED BROADCASTING SOUTH | Dissolved - no longer trading | Corporate Secretary | 2005-12-06 until 2009-03-12 | RESIGNED | |
| UNITED BROADCASTING SOUTH | Dissolved - no longer trading | Corporate Director | 2005-12-06 until 2008-07-01 | RESIGNED | |
| UNITED BROADCASTING HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2005-12-06 until 2009-03-12 | RESIGNED | |
| UNITED BROADCASTING HOLDINGS | Dissolved - no longer trading | Corporate Director | 2005-12-06 until 2008-07-01 | RESIGNED | |
| UNITED BROADCASTING | Dissolved - no longer trading | Corporate Secretary | 2005-12-06 until 2009-03-12 | RESIGNED | |
| UNITED BROADCASTING | Dissolved - no longer trading | Corporate Director | 2005-12-06 until 2008-07-01 | RESIGNED | |
| ANGLIA TELEVISION HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2005-12-06 until 2009-03-12 | RESIGNED | |
| PARTRIDGE HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2005-12-06 until 2009-03-12 | RESIGNED | |
| TYNE TEES TELEVISION HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2004-11-30 until 2009-03-12 | RESIGNED | |
| TYNE TEES TELEVISION HOLDINGS | Dissolved - no longer trading | Corporate Director | 2004-11-30 until 2008-07-01 | RESIGNED | |
| ELECTRONIC RENTALS GROUP | Active | Corporate Secretary | 2004-11-30 until 2009-09-01 | RESIGNED | |
| ELECTRONIC RENTALS GROUP | Active | Corporate Director | 2004-11-30 until 2008-08-11 | RESIGNED | |
| YORKSHIRE-TYNE TEES TELEVISION HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2004-11-30 until 2009-03-12 | RESIGNED | |
| YORKSHIRE-TYNE TEES TELEVISION HOLDINGS | Dissolved - no longer trading | Corporate Director | 2004-11-30 until 2008-07-01 | RESIGNED | |
| GRANADA CONSUMER ELECTRONICS (1986) | Active | Corporate Director | 2004-11-30 until 2008-07-01 | RESIGNED | |
| GRANADA CONSUMER ELECTRONICS (1986) | Active | Corporate Secretary | 2004-11-30 until 2009-03-12 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STEPHEN FRANCIS LEAHY | Chairman Tv Production Co | Old Oxted, | 9 |
| MRS ELEANOR KATE IRVING | Company Secretary | London, United Kingdom | 395 |
| MRS RACHEL JULIA BRADFORD | Chartered Secretary | London | 123 |
| MRS HELEN JANE TAUTZ | Company Secretary | London, United Kingdom | 674 |
| CAROLINE PATRICIA BEATON | Company Director | London | 3 |
| ROGER THOMAS HANCOCK | Talent Agent | London, United Kingdom | 4 |
| STEPHEN EDWARD HEWLETT | Writer Broadcast Consultant | Harpenden, United Kingdom | 17 |
| PATRICIA KINANE | Television Executive | London | 2 |
| NADINE JOELLE NOHR | Director | St Albans, England | 8 |
| MR PHILIP IAN TRELEASE | Telecoms | Warrington | 5 |
| MR MARK JULIAN WELLS | Company Director | London, England | 12 |
| WILLIAM PETER ROLLASON | Finance Director | Leicester | 173 |
| JOHN CRESSWELL | Director | London, United Kingdom | 81 |
| STEPHEN ROGER MORRISON | Director | London | 119 |
| HENRY ERIC STAUNTON | Director | Walton On The Hill | 97 |
| MR DAVID JOHNSON | C.O.O. | London, England | 31 |
| ANDREW NORMAN ALLAN | Co Director | Stocksfield | 29 |
| BRIAN GEORGE WENHAM | Medialogist | Weybridge | 17 |
| MRS ELEANOR KATE IRVING | Company Secretary | London, United Kingdom | 175 |
| MR GRAHAM JOSEPH PARROTT | Director | Tonbridge, United Kingdom | 185 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KATHERINE REBECCA LITTLE | COMPANY DIRECTOR | LONDON, UNITED KINGDOM | 15 |
| MR PAUL CHARLES BENNETT | Company Director | London, United Kingdom | 3 |
| MRS ELEANOR KATE IRVING | COMPANY SECRETARY | LONDON, UNITED KINGDOM | 120 |
| MRS HELEN JANE TAUTZ | COMPANY SECRETARY | LONDON, UNITED KINGDOM | 1,307 |
| MRS ELEANOR KATE IRVING | Company Secretary | London, United Kingdom | 395 |
| MRS ELEANOR KATE IRVING | COMPANY SECRETARY | LONDON, UNITED KINGDOM | 793 |
| JOHN CRESSWELL | Director | London, United Kingdom | 81 |
| ELEANOR KATE IRVING | COMPANY SECRETARY | LONDON, UNITED KINGDOM | 793 |
| ITV PRODUCTIONS LTD | London | 44 | |
| BENJAMIN CHARLES MCOWENWILSON | Company Director | London, United Kingdom | 17 |