ITV DIGITAL HOLDINGS LIMITED
03261192 · Dissolved · Ltd · 29 yrs · London
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ITV DIGITAL HOLDINGS LIMITED
03261192Dissolved· Ltd· England Wales· 1996-10-09Incorporated 1996-10-09Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABIGAIL, Adele Ann· DirectorAppointed 2021-02-01
- SULEMAN, Sharjeel· DirectorResigned 2021-02-01
- CLARKE, Sarah Louise· DirectorAppointed 2018-07-31
- GARARD, Andrew Sheldon· DirectorResigned 2018-07-31
ABIGAIL, Adele Ann
Director
- Appointed
- 2021-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1973
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CLARKE, Sarah Louise
Director
- Appointed
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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ABDOO, David
Secretary
- Appointed
- 1997-01-30
- Resigned
- 2004-01-30
- Nationality
- British
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TAUTZ, Helen Jane
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2009-11-03
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-09
- Resigned
- 1997-01-30
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ALLEN, Charles Lamb
Director
- Appointed
- 1997-01-30
- Resigned
- 2006-10-01
- Nationality
- British
- Born
- 11/1957
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CAIN, Steven Anthony
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 09/1964
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CALDECOTE, Piers James Hampden Inskip, Viscount
Director
- Appointed
- 2000-01-31
- Resigned
- 2000-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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CHANCE, David Christopher
Director
- Appointed
- 1997-01-30
- Resigned
- 1997-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1996-10-09
- Resigned
- 1997-01-30
- Nationality
- British
- Born
- 12/1955
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CHISHOLM, Samuel Hewlings
Director
- Appointed
- 1997-01-30
- Resigned
- 1997-06-24
- Nationality
- New Zealander
- Born
- 10/1939
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GARARD, Andrew Sheldon
Director
- Appointed
- 2009-05-15
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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GREEN, Michael Anthony
Director
- Appointed
- 2001-11-26
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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GREEN, Michael Philip
Director
- Appointed
- 1997-01-30
- Resigned
- 2004-01-30
- Nationality
- British
- Born
- 12/1947
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GRIFFITHS, Ian Ward
Director
- Appointed
- 2009-05-15
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MAVITY, Harold Roger Wallis
Director
- Appointed
- 1998-02-11
- Resigned
- 1998-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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MORRISON, Stephen Roger
Director
- Appointed
- 1999-03-01
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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MORRISON, Stephen Roger
Director
- Appointed
- 1997-09-16
- Resigned
- 1997-12-18
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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MURPHY, Gerard Martin, Dr
Director
- Appointed
- 2000-09-04
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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MURRAY, Paul Colbeck
Director
- Appointed
- 2003-01-31
- Resigned
- 2004-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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PARROTT, Graham Joseph
Director
- Appointed
- 2002-09-30
- Resigned
- 2004-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1996-10-09
- Resigned
- 1997-01-30
- Nationality
- British
- Born
- 02/1943
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ROBINSON, Gerrard Jude, Sir
Director
- Appointed
- 1997-01-30
- Resigned
- 1997-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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STAUNTON, Henry Eric
Director
- Appointed
- 1998-12-15
- Resigned
- 2006-03-29
- Nationality
- British
- Born
- 05/1948
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STAUNTON, Henry Eric
Director
- Appointed
- 1997-12-18
- Resigned
- 1998-02-11
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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SULEMAN, Sharjeel
Director
- Appointed
- 2016-03-14
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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TIBBITTS, James Benjamin Stjohn
Director
- Appointed
- 2004-08-17
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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WALMSLEY, Nigel Norman
Director
- Appointed
- 1997-01-30
- Resigned
- 2001-11-26
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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