| Granada Media Limited |
Director |
16 Jul 2003 |
17 Aug 2004 |
| ITV Studios Limited |
Director |
21 Sep 1998 |
17 Aug 2004 |
| Granada Group Limited |
Director |
- |
17 Aug 2004 |
| Box Clever Technology Limited |
Director |
14 Dec 1999 |
14 Jun 2004 |
| Granada Media Limited |
Secretary |
25 May 2000 |
8 Nov 2002 |
| Granada Group Limited |
Secretary |
- |
8 Nov 2002 |
| Waseley Nominees Limited |
Director |
15 Jul 1996 |
29 Sep 2000 |
| Compass Services Trading Limited |
Director |
7 Feb 1994 |
29 Sep 2000 |
| Compass Cleaning Services Limited |
Director |
- |
19 Mar 1999 |
| Wheeler's Restaurants Limited |
Director |
22 Apr 1996 |
11 Dec 1998 |
| Selkirk House (Gtp) Limited |
Director |
12 Feb 1996 |
11 Dec 1998 |
| THF Oil Limited |
Director |
30 Aug 1996 |
13 Jun 1997 |
| Welcome Break Group Limited |
Director |
29 Aug 1996 |
6 Mar 1997 |
| Welcome Break Limited |
Director |
8 May 1996 |
6 Mar 1997 |
| Mandarin Oriental London Limited |
Director |
29 Aug 1996 |
19 Nov 1996 |
| Compass Services Trading Limited |
Secretary |
7 Feb 1994 |
10 Jan 1995 |
| Eurest Defence Support Services Limited |
Secretary |
- |
10 Jan 1995 |
| Compass Cleaning Services Limited |
Secretary |
- |
10 Jan 1995 |
| Compass Contract Services Limited |
Director |
23 Sep 1991 |
24 Mar 1992 |