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Companies/01127149

Itv Breathless Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carlton Content Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-06 · No cessation recorded

Source record 112045699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
MG
Maxine GardnerCurrent director
Appointed 2015-07-02 · 11 yrs · Accountant
+209 others
SW
Sarah WoodwardCurrent director
Appointed 2013-02-20 · 13 yrs · Company Director
+53 others
DM
David McgraynorCurrent director
Appointed 2013-02-20 · 13 yrs · Finance Director
+121 others
Show 31 historical appointments
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Eleanor IrvingResigned directorResigned secretary
Resigned 2008-08-28 · 4 yrs · Company Secretary
HT
Helen TautzResigned director
Resigned 2008-08-28 · 4 yrs · Company Secretary
DJ
David JohnsonResigned director
Resigned 2004-03-01 · 4 yrs · Finance Director
NN
Nadine NohrResigned director
Resigned 2004-03-01 · 4 yrs · Director
JC
John CresswellResigned director
Resigned 2004-03-01 · 4 yrs · Director
SO
Sarah OsborneResigned secretary
Resigned 2004-01-30 · 1 yr
MW
Mark WellsResigned director
Resigned 2001-10-01 · 6 yrs · Television Executive
CB
Caroline BeatonResigned director
Resigned 2001-10-01 · 2 yrs · Director
SH
Stephen HewlettResigned director
Resigned 2001-06-01 · 2 yrs · Tv Executive
WR
William RollasonResigned director
Resigned 1998-08-10 · 1 yr · Accountant
DA
David AbdooResigned secretary
Resigned 1996-11-25 · 7 yrs · Solicitor
AA
Andrew AllanResigned director
Resigned 1996-11-25 · 1 yr · Company Director
PK
Patricia KinaneResigned director
Resigned 1994-02-18 · 7 yrs · Television Executive
PT
Philip TreleaseResigned directorResigned secretary
Resigned 1994-02-18 · 10 yrs · Director Of Finance & Business
SL
Stephen LeahyResigned director
Resigned 1994-02-18 · 7 yrs · Director
RH
Roger HancockResigned director
Resigned 1994-02-18 · 2 yrs · Director
KM
Kenneth MacgowanResigned director
Resigned 1993-07-15 · Accountant
GL
Gary LaneResigned director
Resigned 1993-07-12 · Director
BC
Bernard CraggResigned director
Resigned 1992-12-31 · 1 yr · Chartered Accountant
DM
Dewitt MccluggageResigned director
Resigned 1992-12-31 · 1 yr · Company Director
BG
Bruce GordonResigned director
Resigned 1992-12-31 · 1 yr · Company President
CD
Charles DentonResigned director
Resigned 1992-12-31 · Director
DB
Dorothy BerwinResigned secretary
Resigned 1992-12-31
MO
Michael O SullivanResigned director
Resigned 1992-12-31 · 1 yr · Executive
SC
Simon CoxResigned director
Resigned 1992-12-31 · Director
SM
Scott MeekResigned director
Resigned 1992-12-31 · Director
NW
Nigel WalmsleyResigned director
Resigned 1992-12-31 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active