| Granada Media Limited |
Director |
15 May 2009 |
11 Apr 2019 |
| Granada Group Limited |
Director |
15 May 2009 |
11 Apr 2019 |
| Granada Screen (2005) Limited |
Director |
27 Jan 2005 |
11 Apr 2019 |
| Mammoth Screen (End9) Limited |
Director |
16 Dec 2016 |
24 Jan 2017 |
| 12 Yard Productions (Investments) Limited |
Secretary |
4 Dec 2007 |
9 Feb 2010 |
| ITV Consumer Limited |
Secretary |
30 Jan 2004 |
3 Nov 2009 |
| Granada Media Limited |
Secretary |
8 Nov 2002 |
3 Nov 2009 |
| Granada Group Limited |
Secretary |
8 Nov 2002 |
3 Nov 2009 |
| Granada Group Limited |
Director |
10 Apr 2006 |
18 Nov 2008 |
| Granada Media Limited |
Director |
1 Oct 2006 |
11 Nov 2008 |
| ITV Studios Limited |
Director |
28 May 2004 |
3 Nov 2008 |
| ITV Studios Limited |
Secretary |
25 Jun 2002 |
7 Dec 2004 |
| QCL Limited |
Secretary |
21 Mar 2000 |
29 Sep 2000 |
| Ski Class Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Eurest Defence Support Services Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Rhine Four Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Cataforce Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Compass Contracts UK Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Compass Cleaning Services Limited |
Director |
19 Apr 1999 |
29 Sep 2000 |
| Compass Purchasing Limited |
Secretary |
17 Mar 1999 |
29 Sep 2000 |
| Summit Catering Limited |
Secretary |
19 Feb 1999 |
29 Sep 2000 |
| Carlton Catering Partnership Limited |
Secretary |
28 Jan 1999 |
29 Sep 2000 |
| Baxter And Platts Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| Milburns Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| Sutcliffe Catering South East Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| Select Service Partner Retail Catering Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| 3 Gates Services Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| Scolarest Limited |
Secretary |
6 Jan 1999 |
29 Sep 2000 |
| Shaw Catering Company Limited |
Secretary |
11 Dec 1998 |
29 Sep 2000 |
| Roux Fine Dining Limited |
Secretary |
10 Dec 1998 |
29 Sep 2000 |
| CCG (UK) Limited |
Secretary |
1 Nov 1998 |
29 Sep 2000 |
| Tunco (1999) 103 Limited |
Secretary |
8 Apr 1998 |
29 Sep 2000 |
| Compass Road Services Limited |
Secretary |
29 Aug 1997 |
29 Sep 2000 |
| Compass Contract Services Limited |
Secretary |
29 Aug 1997 |
29 Sep 2000 |
| Waseley Fifteen Limited |
Secretary |
29 Aug 1997 |
29 Sep 2000 |
| Wheeler's Restaurants Limited |
Secretary |
22 Apr 1996 |
29 Sep 2000 |
| Procurement 2u Limited |
Secretary |
30 Mar 1995 |
29 Sep 2000 |
| Waseley Nominees Limited |
Director |
10 Dec 1993 |
29 Sep 2000 |
| Waseley Nominees Limited |
Secretary |
10 Dec 1993 |
29 Sep 2000 |
| Selkirk House (Gtp) Limited |
Secretary |
1 Aug 1998 |
11 Oct 1999 |
| QCL Limited |
Secretary |
6 Jan 1999 |
12 Mar 1999 |
| Tunco (1999) 103 Limited |
Secretary |
15 Apr 1996 |
27 Aug 1997 |
| Selkirk House (Gtp) Limited |
Secretary |
14 Jul 1995 |
1 Aug 1997 |
| THF Oil Limited |
Secretary |
9 Nov 1995 |
13 Jun 1997 |
| THF Oil Limited |
Director |
9 Nov 1995 |
13 Jun 1997 |
| Welcome Break Group Limited |
Secretary |
29 Jul 1996 |
6 Mar 1997 |
| Welcome Break Group Limited |
Director |
29 Jul 1996 |
6 Mar 1997 |
| Welcome Break Limited |
Director |
19 Jul 1996 |
6 Mar 1997 |
| Welcome Break Limited |
Secretary |
15 Feb 1995 |
6 Mar 1997 |
| Mandarin Oriental London Limited |
Secretary |
29 Jul 1996 |
19 Nov 1996 |
| Mandarin Oriental London Limited |
Director |
29 Jul 1996 |
19 Nov 1996 |
| Compass Services Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Prideoak Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| CRN 1990 (Four) Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Caterexchange Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Planning And Design Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Planning And Design Limited |
Secretary |
30 Jan 1995 |
22 Jul 1996 |
| Eurest UK Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| P & C Morris (Catering) Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Catering Services Limited |
Secretary |
30 Jan 1995 |
22 Jul 1996 |
| Compass Catering Services Limited |
Director |
30 Jan 1995 |
22 Jul 1996 |
| Compass Services For Hospitals Limited |
Director |
25 Jan 1995 |
22 Jul 1996 |
| Kennedy Brookes Finance Limited |
Secretary |
25 Jan 1995 |
22 Jul 1996 |
| Kennedy Brookes Finance Limited |
Director |
25 Jan 1995 |
22 Jul 1996 |
| Compass Services Limited |
Secretary |
25 Nov 1994 |
22 Jul 1996 |
| Compass Services For Hospitals Limited |
Secretary |
25 Nov 1994 |
22 Jul 1996 |
| Selkirk House (Ghpl) Limited |
Director |
15 Apr 1994 |
22 Jul 1996 |
| Funpark Caterers Limited |
Director |
10 Dec 1993 |
22 Jul 1996 |
| Cookie Jar Limited |
Director |
10 Dec 1993 |
22 Jul 1996 |
| Selkirk House (Fp) Limited |
Director |
10 Dec 1993 |
22 Jul 1996 |
| Granada Group Limited |
Secretary |
18 Jul 1996 |
18 Jul 1996 |
| Prideoak Limited |
Secretary |
19 Jun 1994 |
30 Jan 1995 |
| CRN 1990 (Four) Limited |
Secretary |
19 Jun 1994 |
30 Jan 1995 |
| Caterexchange Limited |
Secretary |
19 Jun 1994 |
30 Jan 1995 |
| P & C Morris (Catering) Limited |
Secretary |
24 May 1994 |
30 Jan 1995 |
| Selkirk House (Ghpl) Limited |
Secretary |
15 Apr 1994 |
30 Jan 1995 |
| Funpark Caterers Limited |
Secretary |
10 Dec 1993 |
30 Jan 1995 |
| Cookie Jar Limited |
Secretary |
10 Dec 1993 |
30 Jan 1995 |
| Selkirk House (Fp) Limited |
Secretary |
10 Dec 1993 |
30 Jan 1995 |