CHANNEL 5 BROADCASTING LIMITED



5 officers / 46 resignations

ROSE, Sarah

Correspondence address
17-29 Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role ACTIVE
director
Date of birth
October 1973
Appointed on
1 March 2021
Nationality
British
Occupation
Chief Operating And Commercial Officer

Average house price in the postcode NW1 8TT £3,120,000

TATAM, James Edward

Correspondence address
17-29 Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role ACTIVE
director
Date of birth
August 1970
Appointed on
19 June 2020
Nationality
British
Occupation
Director

Average house price in the postcode NW1 8TT £3,120,000

DUNTHORNE, PAUL

Correspondence address
FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Director
Date of birth
October 1967
Appointed on
5 June 2017
Nationality
BRITISH
Occupation
COO AND SVP

LYNN, DAVID GERARD

Correspondence address
FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Director
Date of birth
December 1968
Appointed on
10 September 2014
Nationality
IRISH
Occupation
MANAGING DIRECTOR

FIELDFISHER SECRETARIES LIMITED

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role ACTIVE
Secretary
Appointed on
10 September 2014
Nationality
BRITISH

CURRELL, James Robert

Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role RESIGNED
director
Date of birth
March 1971
Appointed on
10 September 2014
Resigned on
5 June 2019
Nationality
British
Occupation
Finance

BAKISH, ROBERT MARC

Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
10 September 2014
Resigned on
5 June 2017
Nationality
AMERICAN
Occupation
CEO (MEDIA)

FORD, JEFFREY IAN

Correspondence address
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAM, LONDON, UNITED KINGDOM, EC3R 6EN
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
19 April 2012
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

SANDERSON, ROBERT

Correspondence address
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAM, LONDON, UNITED KINGDOM, EC3R 6EN
Role RESIGNED
Secretary
Appointed on
31 August 2010
Resigned on
10 September 2014
Nationality
BRITISH

DESMOND, RICHARD CLIVE

Correspondence address
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAM, LONDON, UNITED KINGDOM, EC3R 6EN
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
23 July 2010
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
PUBLISHER & BROADCASTER

SANDERSON, ROBERT

Correspondence address
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAM, LONDON, UNITED KINGDOM, EC3R 6EN
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
23 July 2010
Resigned on
10 September 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MYERSON, STANLEY SYDNEY

Correspondence address
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAM, LONDON, UNITED KINGDOM, EC3R 6EN
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
23 July 2010
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
GROUP JOINT MANAGING DIRECTOR

ELLICE, MARTIN STEPHEN

Correspondence address
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAM, LONDON, UNITED KINGDOM, EC3R 6EN
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
23 July 2010
Resigned on
10 September 2014
Nationality
BRITISH
Occupation
GROUP JOINT MANAGING DIRECTOR

ASHFORD, PAUL MICHAEL

Correspondence address
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAM, LONDON, UNITED KINGDOM, EC3R 6EN
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
23 July 2010
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
GROUP EDITORIAL DIRECTOR

WOOLFE, JOSEPH RICHARD

Correspondence address
CASA LOBO, 2 SOUTHWAY, TOTTERIDGE, N20 8EA
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
20 April 2009
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
CHANNEL CONTROLLER

Average house price in the postcode N20 8EA £2,777,000

CHINNERY, PAUL ANDREW

Correspondence address
26 LADY MARGARET ROAD, LONDON, NW5 2XL
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
7 January 2009
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
LEGAL DIRECTOR & COMPANY SECRETARY

Average house price in the postcode NW5 2XL £1,000,000

FORD, JEFFREY IAN

Correspondence address
THE WHITE COTTAGE THE GREEN, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 6BL
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
6 January 2009
Resigned on
10 September 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WD3 6BL £1,518,000

HOCKLEY, David

Correspondence address
Meadcroft Grenville Road, Shackleford, Godalming, Surrey, United Kingdom, GU8 6AX
Role RESIGNED
director
Date of birth
February 1965
Appointed on
3 November 2008
Resigned on
31 August 2010
Nationality
British
Occupation
Finance Director

Average house price in the postcode GU8 6AX £1,772,000

AIREY, DAWN ELIZABETH

Correspondence address
25 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NW
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
27 October 2008
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode W4 2NW £2,647,000

CHINNERY, PAUL ANDREW

Correspondence address
26 LADY MARGARET ROAD, LONDON, NW5 2XL
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
SOLICITOR & COMPANY SECRETARY

Average house price in the postcode NW5 2XL £1,000,000

OPIE, LISA MOREEN

Correspondence address
6 MILLFIELD, BERKHAMSTED, HERTFORDSHIRE, HP4 2PB
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
13 December 2006
Resigned on
5 May 2008
Nationality
BRITISH
Occupation
TV EXECUTIVE

Average house price in the postcode HP4 2PB £1,570,000

CONSTABLE, CHARLES ALEXANDER JOHN

Correspondence address
23 COMPTON TERRACE, LONDON, N1 2UN
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
26 September 2005
Resigned on
27 August 2010
Nationality
BRITISH
Occupation
STRATEGIC ADVISER

Average house price in the postcode N1 2UN £1,658,000

SCOTT, JANE

Correspondence address
29 COURT LANE, LONDON, SE21 7DH
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
26 September 2005
Resigned on
12 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE21 7DH £1,520,000

WHITE, MARK ARTHUR

Correspondence address
DUTCH HOUSE 31 RIDGEWAY, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2LL
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
19 March 2004
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
EXEC DIR OF SALES

Average house price in the postcode CM13 2LL £2,227,000

WILLIAMS, EDWARD KELLY

Correspondence address
42 STAVELEY ROAD, LONDON, W4 3ES
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
19 March 2004
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode W4 3ES £1,755,000

ROBERTSON, SUSAN JANET

Correspondence address
137 CLAPHAM MANOR STREET, LONDON, SW4 6DR
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
25 September 2003
Resigned on
27 August 2010
Nationality
BRITISH
Occupation
DIRECTOR CORPORATE AFFAIRS

Average house price in the postcode SW4 6DR £1,006,000

CHAMBERS, DANIEL

Correspondence address
49B BASSETT STREET, LONDON, NW5 4PG
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
25 September 2003
Resigned on
2 January 2007
Nationality
BRITISH
Occupation
TV EXECUTIVE

Average house price in the postcode NW5 4PG £688,000

LIGHTING, JANE ELIZABETH STUART

Correspondence address
FLAT 1 2 HOLFORD ROAD, HAMPSTEAD, LONDON, NW3 1AD
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
8 May 2003
Resigned on
13 May 2008
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode NW3 1AD £4,674,000

PULLAN, DAVID MICHAEL

Correspondence address
16 BENNERLEY ROAD, LONDON, SW11 6DS
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
26 February 2002
Resigned on
14 May 2004
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode SW11 6DS £1,662,000

LYGO, KEVIN ANTHONY

Correspondence address
802/803 DRAKE HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3NW
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
20 September 2001
Resigned on
27 August 2003
Nationality
BRITISH
Occupation
DIRECTOR

MURRAY, GRANT

Correspondence address
3 ASMARA ROAD, LONDON, NW2 3SS
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
2 February 2001
Resigned on
6 November 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NW2 3SS £1,496,000

MILLIGAN, NICHOLAS DESMOND ROBERTSON

Correspondence address
1 ROUTH ROAD, WANDSWORTH, LONDON, SW18 3SW
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
30 April 1998
Resigned on
15 March 2004
Nationality
BRITISH
Occupation
DIRECTOR OF SALES

Average house price in the postcode SW18 3SW £5,651,000

CAMPBELL, COLIN ALEXANDER

Correspondence address
HILLCREST COTTAGE, SANDY LANE, COBHAM, SURREY, KT11 2EP
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
30 April 1998
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode KT11 2EP £2,984,000

HYTNER, JAMES EDWARD

Correspondence address
FLAT 9 THE POWERHOUSE, 70 CHISWICK HIGH ROAD, LONDON, W4 1SY
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
30 April 1998
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode W4 1SY £900,000

AIREY, DAWN

Correspondence address
FLAT 23 PREBEND MANSIONS, CHISWICK HIGH ROAD, LONDON, W4 2LU
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
30 April 1998
Resigned on
25 October 2002
Nationality
BRITISH
Occupation
TV EXECUTIVE

Average house price in the postcode W4 2LU £1,199,000

WILLIS, JOHN EDWARD

Correspondence address
131 LEE PARK, LONDON, SE3 9HE
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
12 January 1998
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
TELEVISION EXECUTIVE

Average house price in the postcode SE3 9HE £1,052,000

CAMPBELL, COLIN ALEXANDER

Correspondence address
HILLCREST COTTAGE, SANDY LANE, COBHAM, SURREY, KT11 2EP
Role RESIGNED
Secretary
Appointed on
5 January 1998
Resigned on
31 December 2007
Nationality
BRITISH

Average house price in the postcode KT11 2EP £2,984,000

SAUTTER, REMY

Correspondence address
154A RUE DE TREVES, LUXEMBOURG, L2653
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
15 September 1997
Resigned on
30 April 1998
Nationality
FRENCH
Occupation
CEO

ELSTEIN, DAVID KEITH

Correspondence address
64 HOTHAM ROAD, LONDON, SW15 1QP
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
27 September 1996
Resigned on
31 October 2000
Nationality
BRITISH
Occupation
CHEIF EXECUTIVE

Average house price in the postcode SW15 1QP £1,937,000

HARTE, DAMIEN BERNARD

Correspondence address
29 EAST AVENUE, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7BS
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
20 September 1996
Resigned on
2 February 2001
Nationality
IRISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BH3 7BS £1,059,000

CHAPPLE GILL, JANE MARGARET

Correspondence address
5 CHEVENING ROAD, LONDON, SE10 0LB
Role RESIGNED
Secretary
Appointed on
24 May 1996
Resigned on
5 January 1998
Nationality
BRITISH

Average house price in the postcode SE10 0LB £903,000

SHORTHOUSE, DOMINIC HUGH

Correspondence address
LAKE HOUSE, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 February 1996
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU25 4QW £5,937,000

DYKE, GREGORY

Correspondence address
28 AILSA ROAD, TWICKENHAM, MIDDLESEX, TW1 1QW
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
21 February 1996
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode TW1 1QW £3,300,000

KAYSER, FERDINAND

Correspondence address
26 RUE ALBERT IER, LUXEMBOURG, L1117
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
21 February 1996
Resigned on
15 September 1997
Nationality
LUXEMBOURG
Occupation
TV DIRECTOR

HOLLICK OF NOTTING HILL, CLIVE RICHARD

Correspondence address
FLAT 10 THE OLD TELEPHONE EXCHANGE, 13A PORTOBELLO ROAD, LONDON, W11 3DA
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
21 February 1996
Resigned on
6 January 1998
Nationality
BRITISH
Occupation
GROUP MANAGING DIRECTOR

Average house price in the postcode W11 3DA £1,965,000

STABLES, JANE MARGARET

Correspondence address
23 SOMERSET ROAD, WALTHAMSTOW, LONDON, E17 8QN
Role RESIGNED
Secretary
Appointed on
21 February 1996
Resigned on
24 May 1996
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode E17 8QN £493,000

BARLOW, FRANK

Correspondence address
TREMARNE MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AW
Role RESIGNED
Director
Date of birth
March 1930
Appointed on
21 February 1996
Resigned on
21 February 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL9 8AW £2,693,000

RITCHIE, IAN RUSSELL

Correspondence address
BURNSIDE GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AR
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
21 February 1996
Resigned on
30 April 1997
Nationality
BRITISH
Occupation
TV EXECUTIVE

Average house price in the postcode GU25 4AR £3,620,000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Director
Appointed on
17 January 1996
Resigned on
21 February 1996

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Director
Appointed on
17 January 1996
Resigned on
21 February 1996

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Secretary
Appointed on
17 January 1996
Resigned on
21 February 1996

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