Officers

  • uk

  • andrew cosslett

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  • ANDREW COSSLETT

  • Nationality: British
  • Address: Buckingahmshire, SL9 8SA
  • UK

    L.ROSE & CO.LIMITED

  • 00057029
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-06-03

  • MR THOMAS EDWARD JACK

  • Director - Expired
  • Appointed: 2010-06-29

  • MR CLIVE LESLIE MOORE

  • Director - Expired
  • Appointed: 2013-05-16

  • MR JULIAN CHARLES BADDELEY

  • Director - Resigned
  • Appointed: 2008-07-25
  • Resigned: 2011-12-22

  • JOHN BIRD

  • Director - Resigned
  • Appointed: 1992-08-24
  • Resigned: 2001-08-20

  • MRS ANNE COLETTE BURKE

  • Director - Resigned
  • Appointed: 1992-08-24
  • Resigned: 1993-08-24

  • SIR DOMINIC CADBURY

  • Director - Resigned
  • Appointed: 1992-08-24
  • Resigned: 2000-05-12

  • MR NOAH FELIX KALMAN FRANKLIN

  • Director - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2005-02-22

  • JOHN EDWARD HUDSPITH

  • Director - Resigned
  • Appointed: 2001-04-23
  • Resigned: 2003-10-03

  • MATTHEW DAVID ALEXANDER JONES

  • Director - Resigned
  • Appointed: 2003-10-03
  • Resigned: 2005-12-02

  • MR MATTHEW LITOBARSKI

  • Director - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2005-02-22

  • MR DOMINIC SIMON LOWE

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 1999-07-30

  • MR MATTHEW PAUL MADELEY

  • Director - Resigned
  • Appointed: 2011-12-22
  • Resigned: 2013-05-16

  • MR JOHN MICHAEL MILLS

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2010-03-31

  • MR MARK JAMES RECKITT

  • Director - Resigned
  • Appointed: 1993-02-10
  • Resigned: 1998-10-01

  • RONALD DOUGLAS STERN

  • Director - Resigned
  • Appointed: 1992-08-24
  • Resigned: 1999-07-30

  • DAVID STEVELY

  • Director - Resigned
  • Appointed: 1992-08-24
  • Resigned: 1993-08-24

  • EWING ROSS SUTHERLAND

  • Director - Resigned
  • Appointed: 1992-08-24
  • Resigned: 2001-02-23

  • MATTHEW IAN CONACHER

  • Secretary - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2011-07-19

  • CLARE ELIZABETH DAVAGE

  • Secretary - Resigned
  • Appointed: 2005-12-02
  • Resigned: 2008-07-24

  • JOY ANN DEELEY

  • Secretary - Resigned
  • Appointed: 1992-08-24
  • Resigned: 2001-04-23

  • JOHN EDWARD HUDSPITH

  • Secretary - Resigned
  • Appointed: 2001-04-23
  • Resigned: 2003-10-03

  • MATTHEW DAVID ALEXANDER JONES

  • Secretary - Resigned
  • Appointed: 2003-10-03
  • Resigned: 2005-12-02

  • MS YASMIN VALIBHAI

  • Secretary - Resigned
  • Appointed: 2008-07-25
  • Resigned: 2010-06-30

  • MR ROBERT CHARLES ANDREW COSSLETT

  • Nationality: British
  • Address: United Kingdom, HP8 4TJ
  • UK

    POPPINGUP LIMITED

  • 08602502
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-08-11

  • MR JOHN BARHAM

  • Director - Expired
  • Appointed: 2013-07-09

  • COSSLETT, Andrew

  • Nationality: British
  • Address: W2 1GG, England
  • UK

    KINGFISHER PLC

  • 01664812
  • LIVE
  • Date Incorporated: 

  • CAGNI, Pascal

  • Director - Resigned
  • Appointed: 2010-11-17
  • Resigned: 2019-10-23

  • CARR, Jeffrey

  • Director - Active
  • Appointed: 2018-06-01

  • CHAPMAN, Clare Moira

  • Director - Resigned
  • Appointed: 2010-12-02
  • Resigned: 2020-01-21

  • DAHLVIG, Anders

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2019-06-12

  • LAURY, Veronique

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2019-09-24

  • SELIGMAN, Mark Donald

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2021-01-29

  • WITTS, Karen

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2019-03-21

  • BANHAM, John Michael Middlecott, Sir

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 2001-12-07

  • BENTLEY, Phillip Keague

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2010-03-17

  • BERNARD, Daniel Camille

  • Director - Resigned
  • Appointed: 2006-05-24
  • Resigned: 2017-06-13

  • BONFIELD, Andrew Robert John

  • Director - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2018-06-12

  • BREENE, Richard Timothy Simmons

  • Director - Resigned
  • Appointed: 1994-04-18
  • Resigned: 1995-02-13

  • BULLOCK, John

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 2002-12-31

  • CHESHIRE, Ian Michael, Sir

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2015-01-31

  • FRANCES, Philippe

  • Director - Resigned
  • Appointed: 1994-10-07
  • Resigned: 2000-10-06

  • GOLDSTEIN, Ronald Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-07

  • HARDY, Peter Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-07

  • HEPHER, Michael Leslie

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2010-06-17

  • HODKINSON, James Clifford

  • Director - Resigned
  • Appointed: 1994-10-07
  • Resigned: 1998-04-15

  • HOLLINGBERY, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-22

  • HOLMES, Roger Anthony

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 2000-10-31

  • HOWE OF IDLICOTE, Baroness (Elspeth Morton)

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-31

  • JACKSON, Peter

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2009-06-03

  • JONES, Roger Evenden

  • Director - Resigned
  • Appointed: 1995-07-07
  • Resigned: 1998-03-31

  • KERR-MUIR, James Rodier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-30

  • KONG, Janis Carol

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2016-02-01

  • KRAMER, Hartmut Max

  • Director - Resigned
  • Appointed: 2002-11-08
  • Resigned: 2009-10-23

  • LABROUE, Jean Noel

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2003-07-04

  • LOYEZ, Jean-Hughes

  • Director - Resigned
  • Appointed: 1998-12-18
  • Resigned: 2002-05-17

  • MACKAY, Francis Henry, Sir

  • Director - Resigned
  • Appointed: 2001-11-02
  • Resigned: 2006-05-24

  • MOBBS, Gerald Nigel, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-02

  • MULCAHY, Geoffrey John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-12-05

  • MURPHY, Gerard Martin, Dr

  • Director - Resigned
  • Appointed: 2003-02-03
  • Resigned: 2008-02-02

  • NELSON, John Frederick

  • Director - Resigned
  • Appointed: 2002-01-11
  • Resigned: 2011-09-08

  • O'BYRNE, Kevin

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2015-05-15

  • PERCIVAL, Anthony Henry

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2002-10-31

  • ROWLEY, Philip Edward

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2001-03-31

  • SALMON, Margaret

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2006-12-08

  • SMITH, Alan Keith Patrick

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1995-01-26

  • SUTHERLAND, Euan Angus

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2013-01-31

  • TATTON BROWN, Duncan Eden

  • Director - Resigned
  • Appointed: 2004-02-02
  • Resigned: 2008-10-01

  • THIOLON, Bernard

  • Director - Resigned
  • Appointed: 1993-06-02
  • Resigned: 2003-06-04

  • TIBLE, Philippe

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-07-31

  • WEIR, Helen Alison

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2004-01-31

  • WHITING, William John

  • Director - Resigned
  • Appointed: 2000-10-31
  • Resigned: 2005-01-28

  • GASPERMENT, Sophie

  • Director - Active
  • Appointed: 2018-12-01

  • GOSS-CUSTARD, Rakhi Kishor

  • Director - Active
  • Appointed: 2016-02-01

  • ARNEY, Claudia Isobel

  • Director - Active
  • Appointed: 2018-11-01

  • BOT, Bernard Ladislas

  • Director - Active
  • Appointed: 2019-10-21

  • BRADLEY, Catherine Annick Caroline

  • Director - Active
  • Appointed: 2020-11-02

  • BUFFIN, Anthony David

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2021-10-01

  • GARNIER, Thierry Dominique Gerard

  • Director - Active
  • Appointed: 2019-09-25

  • LENNIE, William George

  • Director - Active
  • Appointed: 2022-05-01

  • MOORE, Paul

  • Secretary - Resigned
  • Appointed: 2012-09-06
  • Resigned: 2013-06-14

  • CLEMENT-JONES CBE, Timothy Francis, Lord

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-06-01

  • FOLLAND, Nicholas James

  • Secretary - Resigned
  • Appointed: 2007-07-27
  • Resigned: 2012-03-16

  • HUDSON, Kathryn Barbara

  • Secretary - Resigned
  • Appointed: 2012-03-16
  • Resigned: 2012-07-26

  • JONES, Helen Mary

  • Secretary - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2007-07-27

  • WARDLE, Rosemary Clare Francesca

  • Secretary - Resigned
  • Appointed: 2012-07-26
  • Resigned: 2012-09-06

  • BARRY, Chloe Silvana

  • Secretary - Active
  • Appointed: 2021-12-01
  • UK

    ITV PLC

  • 04967001
  • LIVE
  • Date Incorporated: 

  • AMIN, Salman

  • Director - Active
  • Appointed: 2017-01-09

  • BAZALGETTE, Sir Peter Lytton

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2022-09-29

  • BONHAM CARTER, Edward Henry

  • Director - Active
  • Appointed: 2018-10-11

  • EWING, Margaret

  • Director - Active
  • Appointed: 2017-10-31

  • FAXON, Roger Conant

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2020-12-10

  • HARRIS, Mary Elaine

  • Director - Resigned
  • Appointed: 2014-07-28
  • Resigned: 2023-05-03

  • KENNEDY, Christopher John

  • Director - Active
  • Appointed: 2019-02-21

  • MANZ, Anna Olive Magdelene

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2023-08-31

  • MCCALL, Carolyn Julia, Dame

  • Director - Active
  • Appointed: 2018-01-08

  • PAINTER, Duncan Anthony

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2023-11-30

  • AIREY, Dawn Elizabeth

  • Director - Resigned
  • Appointed: 2008-02-28
  • Resigned: 2008-04-29

  • ALLEN, Charles Lamb

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2006-10-01

  • BURT, Peter Alexander, Sir

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2007-01-08

  • CHANCE, David Christopher

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2006-02-13

  • CLASPER, Michael

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2013-12-31

  • CRESSWELL, John

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2010-04-23

  • CROSBY, James Robert, Sir

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2009-12-31

  • CROZIER, Adam Alexander

  • Director - Resigned
  • Appointed: 2010-04-26
  • Resigned: 2017-06-30

  • DE VILLIERS, Etienne Marquard

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2004-09-06

  • GRADE, Michael Ian

  • Director - Resigned
  • Appointed: 2007-01-08
  • Resigned: 2009-12-31

  • GRIFFITHS, Ian Ward

  • Director - Resigned
  • Appointed: 2008-09-09
  • Resigned: 2018-12-31

  • HASTE, Andrew Kenneth

  • Director - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2018-05-10

  • HOWELL, Rupert Cortlandt Spencer

  • Director - Resigned
  • Appointed: 2008-02-28
  • Resigned: 2010-06-01

  • KILLEN, Heather Jane

  • Director - Resigned
  • Appointed: 2007-08-08
  • Resigned: 2009-12-31

  • MCGRATH, John Brian

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2008-01-17

  • NEVILLE-ROLFE, Lucy

  • Director - Resigned
  • Appointed: 2010-09-03
  • Resigned: 2014-07-17

  • NORMAN, Archibald John

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2016-05-12

  • ORMEROD, John

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2018-05-10

  • PHILLIS, Robert Weston, Sir

  • Director - Resigned
  • Appointed: 2005-02-07
  • Resigned: 2007-10-02

  • PITMAN, Brian Ivor, Sir

  • Director - Resigned
  • Appointed: 2003-12-02
  • Resigned: 2008-05-15

  • PRASHAR, Usha Kumari, Baroness

  • Director - Resigned
  • Appointed: 2005-02-07
  • Resigned: 2010-03-31

  • RUSSELL, George, Sir

  • Director - Resigned
  • Appointed: 2003-12-02
  • Resigned: 2009-12-31

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2003-12-02

  • STAUNTON, Henry Eric

  • Director - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2006-03-29

  • TOURAINE, Agnes

  • Director - Resigned
  • Appointed: 2007-08-08
  • Resigned: 2009-12-31

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2003-12-02

  • COOKE, Graham Christopher

  • Director - Active
  • Appointed: 2020-05-01

  • NEBHRAJANI, Sharmila

  • Director - Active
  • Appointed: 2020-12-10

  • KATZ, Gidon Arieh

  • Director - Active
  • Appointed: 2022-07-18

  • KAPLAN, Marjorie Ellen

  • Director - Active
  • Appointed: 2023-09-01

  • ALLEN, Dawn Amanda

  • Director - Active
  • Appointed: 2023-10-02

  • MULLINS, Kyla Lynne Anthea

  • Secretary - Active
  • Appointed: 2019-01-07

  • GARARD, Andrew Sheldon

  • Secretary - Resigned
  • Appointed: 2009-05-14
  • Resigned: 2018-07-19

  • TAUTZ, Helen Jane

  • Secretary - Resigned
  • Appointed: 2018-07-19
  • Resigned: 2019-01-07

  • TIBBITTS, James Benjamin Stjohn

  • Secretary - Resigned
  • Appointed: 2003-12-03
  • Resigned: 2009-05-14

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2003-12-03
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