MR JAMES TIBBITTS

Active 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

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MR JAMES TIBBITTS

Active 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

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Current Appointments

Company Name Company Status Position Appointed Resigned
THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED Active Director 12/02/14 2014-02-12
GRANADA DECEMBER SEVEN LIMITED Dissolved Director 11/07/05 2005-07-11
BYTEMYTE LIMITED Dissolved Director 17/08/04 2004-08-17
GRANADA DECEMBER RECONSTRUCTION LIMITED Dissolved Director 14/12/00 2000-12-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED Active Director 12/02/14 2014-02-12
GRANADA DECEMBER SEVEN LIMITED Dissolved Director 11/07/05 2005-07-11
FELSTED SCHOOL TRUSTEE LIMITED Dissolved Director 06/03/10 30/09/23 2010-03-06
GRANADA TELEVISION LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
LONDON WEEKEND TELEVISION LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
YORKSHIRE TELEVISION LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
ITV RIGHTS LIMITED Dissolved Director 30/06/08 15/05/09 2008-06-30
ITV BROADCASTING LIMITED Active Director 31/08/07 31/10/08 2007-08-31
INDEPENDENT TELEVISION NEWS LIMITED Active Director 13/04/06 15/05/09 2006-04-13
GRANADA DECEMBER EIGHT LIMITED Dissolved Director 11/07/05 15/05/09 2005-07-11
GRANADA DECEMBER NINE LIMITED Dissolved Director 11/07/05 15/05/09 2005-07-11
BOX CLEVER TECHNOLOGY LIMITED Active Company Secretary 14/01/05 19/10/20 2005-01-14
ITV HOLDINGS LIMITED Dissolved Director 14/09/04 15/05/09 2004-09-14
CARLTON COMMUNICATIONS LIMITED Active Director 17/08/04 15/05/09 2004-08-17
GRANADA GROUP LIMITED Dissolved Director 17/08/04 15/05/09 2004-08-17
GRANADA MEDIA LIMITED Dissolved Director 17/08/04 15/05/09 2004-08-17
GRANADA LIMITED Dissolved Director 17/08/04 15/05/09 2004-08-17
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Dissolved Director 17/08/04 20/03/07 2004-08-17
ITV STUDIOS LIMITED Active Director 17/08/04 03/11/08 2004-08-17
BOX CLEVER TECHNOLOGY LIMITED Active Director 14/06/04 19/10/20 2004-06-14
SCREENVISION GROUP (EUROPE) LIMITED Active Director 02/02/04 05/02/09 2004-02-02
CARLTON COMMUNICATIONS LIMITED Active Company Secretary 31/01/04 17/08/04 2004-01-31
ITV PLC Active Company Secretary 03/12/03 14/05/09 2003-12-03
GRANADA CONSUMER ELECTRONICS (1986) Dissolved Director 25/04/00 30/11/04 2000-04-25
GRANADA UK RENTAL AND RETAIL LIMITED Dissolved Director 08/12/99 15/05/09 1999-12-08
WASELEY NOMINEES LIMITED Dissolved Director 01/04/98 29/09/00 1998-04-01
GNC MEDIA INVESTMENTS LIMITED Active Director 27/11/95 23/07/96 1995-11-27
SKY UK LIMITED Active Director 29/04/94 10/11/94 1994-04-29
SKY OPERATIONAL FINANCE LIMITED Active Director 29/04/94 10/11/94 1994-04-29
SKY SUBSCRIBERS SERVICES LIMITED Active Director 21/09/93 10/11/94 1993-09-21
SPRING GROVE SERVICES GROUP LIMITED Dissolved Director 23/03/93 24/10/96 1993-03-23
SKY TELEVISION LIMITED Active Director 08/03/93 08/03/95 1993-03-08
ITV SERVICES LIMITED Active Director 31/01/93 15/05/09 1993-01-31
DB INTERNAL FUNDING LIMITED Active Company Secretary 31/01/93 13/10/98 1993-01-31
DB INTERNAL FUNDING LIMITED Active Director 31/01/93 13/10/98 1993-01-31
COMPASS SERVICES GROUP LIMITED Active Director 31/01/93 06/10/00 1993-01-31
SKY LIMITED Active Director 28/10/92 10/11/94 1992-10-28
GRANADA TELEVISION OVERSEAS LIMITED Dissolved Director 07/03/91 17/10/91 1991-03-07
GRANADA TELEVISION OVERSEAS LIMITED Dissolved Company Secretary 07/03/91 17/10/91 1991-03-07
GRANADA BOWLING WALLASEY LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
SEALPICK LIMITED Dissolved Company Secretary 31/01/93 01/10/99 1993-01-31
SEALPICK LIMITED Dissolved Director 31/01/93 01/10/99 1993-01-31
GRANADA RENTERTAINMENT LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
GRANADA BOWLING Dissolved Director 31/01/93 16/02/98 1993-01-31
GRANADALAND LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
LONDON & DISTRICT CINEMAS Dissolved Director 31/01/93 16/02/98 1993-01-31
T.V. NETWORK MERCHANDISING LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
VARIETY THEATRES CONSOLIDATED Dissolved Director 31/01/93 16/02/98 1993-01-31
PLACECLEVER Dissolved Company Secretary 31/01/93 09/03/00 1993-01-31
PLACECLEVER Dissolved Director 31/01/93 09/03/00 1993-01-31
GOLDEN SQUARE PROPERTIES LP Dissolved Director 31/01/93 06/12/05 1993-01-31
GOLDEN SQUARE PROPERTIES LP Dissolved Company Secretary 31/01/93 10/01/95 1993-01-31
BURGER EXPRESS LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
MEDITERRANEAN HOLIDAYS LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
EUROPLEASURE LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
ELECRENT OVERSEAS HOLDINGS LIMITED Dissolved Director 31/01/93 15/05/09 1993-01-31
KENT HOUSE (LIFE ASSURANCE) LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
GRANADA PETROL AND SERVICES STATIONS LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
GRANADA VIDEO LIMITED Dissolved Director 31/01/93 02/10/06 1993-01-31
FREEHOLD INVESTMENTS (BURGESS HILL) LIMITED Dissolved Director 31/01/93 03/09/07 1993-01-31
KENT HOUSE (GBLC) LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
MCH LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
ELECTRONIC RENTALS (VBS) LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
POINTSLOT LIMITED Dissolved Company Secretary 31/01/93 01/10/99 1993-01-31
POINTSLOT LIMITED Dissolved Director 31/01/93 01/10/99 1993-01-31
DENMAN (LONDON) CINEMAS Dissolved Director 31/01/93 16/02/98 1993-01-31
EMPRESS THEATRE OF VARIETIES Dissolved Director 31/01/93 16/02/98 1993-01-31
T.V.GUIDE LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
SATELLITE BROADCASTING OF BRITAIN LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
EARNHIGH LIMITED Dissolved Director 31/01/93 01/10/99 1993-01-31
EARNHIGH LIMITED Dissolved Company Secretary 31/01/93 01/10/99 1993-01-31
ITV WALES & WEST GROUP LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
ITV WALES & WEST LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
LWT (HOLDINGS) LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
WESTCOUNTRY TELEVISION LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
ITV CENTRAL LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
ITV MERIDIAN LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
CARLTON BROADCASTING LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
TYNE TEES TELEVISION LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
ITV BORDER LIMITED Dissolved Director 11/11/08 15/05/09 2008-11-11
GRANADA PROPERTIES Dissolved Director 03/11/08 15/05/09 2008-11-03
LONDON NEWS NETWORK Dissolved Director 31/08/07 24/09/07 2007-08-31
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Dissolved Director 31/08/07 01/07/08 2007-08-31
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED Dissolved Director 05/04/07 09/09/08 2007-04-05
EVERGREEN FILM PRODUCTIONS LIMITED Dissolved Director 30/03/06 01/07/08 2006-03-30
PARADIGM (WORLDWIDE) LIMITED Dissolved Director 29/03/06 15/05/09 2006-03-29
MORNING TV LIMITED Dissolved Director 18/08/04 09/09/08 2004-08-18
MARCO POLO PROPERTIES LIMITED Dissolved Director 17/08/04 03/09/07 2004-08-17
ITEL INVESTMENT HOLDINGS LIMITED Dissolved Director 17/08/04 01/07/08 2004-08-17
TSMS GROUP Dissolved Director 17/08/04 20/03/07 2004-08-17
UNITED BROADCASTING SOUTH Dissolved Director 17/08/04 06/12/05 2004-08-17
FIRST INDEPENDENT FILMS Dissolved Director 17/08/04 20/03/07 2004-08-17
MERIDIAN MUSIC SERVICES LIMITED Dissolved Director 17/08/04 09/09/08 2004-08-17
ITV DIGITAL HOLDINGS LIMITED Dissolved Director 17/08/04 15/05/09 2004-08-17
UNITED BROADCASTING & ENTERTAINMENT LIMITED Dissolved Director 17/08/04 09/09/08 2004-08-17
PARTRIDGE PRODUCTIONS Dissolved Director 17/08/04 24/09/07 2004-08-17
PARTRIDGE FILMS Dissolved Director 17/08/04 24/09/07 2004-08-17
UNITED MEDIA HOLDINGS Dissolved Director 17/08/04 30/11/04 2004-08-17
UNITED BROADCASTING HOLDINGS Dissolved Director 17/08/04 06/12/05 2004-08-17
ANGLIA MULTIMEDIA LIMITED Dissolved Director 17/08/04 25/04/06 2004-08-17
PARTRIDGE HOLDINGS Dissolved Director 17/08/04 06/12/05 2004-08-17
SURVIVAL ANGLIA Dissolved Director 17/08/04 20/03/07 2004-08-17
ANGLIA TELEVISION (MUSIC) LIMITED Dissolved Director 17/08/04 15/05/09 2004-08-17
ANGLIA TELEVISION ENTERTAINMENT Dissolved Director 17/08/04 01/07/08 2004-08-17
UNITED BROADCASTING Dissolved Director 17/08/04 06/12/05 2004-08-17
ANGLIACAMPUS LIMITED Dissolved Director 17/08/04 25/04/06 2004-08-17
TSMS LIMITED Dissolved Director 17/08/04 03/09/07 2004-08-17
GRANADA INVESTMENT HOLDINGS LIMITED Dissolved Director 17/08/04 01/07/08 2004-08-17
MERIDIANTV.COM Dissolved Director 17/08/04 06/12/05 2004-08-17
BYTEMYTE LIMITED Dissolved Director 17/08/04 2004-08-17
TIMEISSUE LIMITED Dissolved Director 17/08/04 21/10/05 2004-08-17
TSMS I LIMITED Dissolved Director 17/08/04 03/09/07 2004-08-17
THE PROPERTY RACE PROPERTIES LIMITED Dissolved Director 29/07/04 03/09/07 2004-07-29
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED Dissolved Director 30/01/04 09/09/08 2004-01-30
GRANADA AV SOLUTIONS LIMITED Dissolved Director 18/06/03 09/09/08 2003-06-18
HTV DECEMBER TEN Dissolved Director 21/12/00 15/01/01 2000-12-21
GRANADA DECEMBER RECONSTRUCTION LIMITED Dissolved Director 14/12/00 2000-12-14
GRANADA DECEMBER SIX LIMITED Dissolved Director 13/12/00 20/06/01 2000-12-13
GRANADA DECEMBER FIVE LIMITED Dissolved Director 13/12/00 20/06/01 2000-12-13
ACENTIC LTD. Dissolved Director 24/07/00 30/06/03 2000-07-24
BOX CLEVER HOLDINGS LIMITED Dissolved Director 30/05/00 29/06/00 2000-05-30
GIL LIMITED Dissolved Director 25/04/00 25/11/10 2000-04-25
GRANADA VISION SERVICE Dissolved Director 25/04/00 30/11/04 2000-04-25
ELECTRONIC RENTALS (MANAGEMENT SERVICES) Dissolved Director 25/04/00 30/11/04 2000-04-25
ELECTRONIC RENTALS GROUP Dissolved Director 25/04/00 30/11/04 2000-04-25
TELEHIRE GROUP LIMITED Dissolved Director 25/04/00 21/10/05 2000-04-25
TELEVISION AND CONSUMER ELECTRONICS Dissolved Director 25/04/00 30/11/04 2000-04-25
SERVICEPOINT LIMITED Dissolved Director 25/04/00 02/10/06 2000-04-25
TELEHIRE LIMITED Dissolved Director 25/04/00 21/10/05 2000-04-25
BOX CLEVER FINANCE LIMITED Dissolved Director 14/12/99 29/06/00 1999-12-14
CAG MEDIA INVESTMENTS Dissolved Director 27/11/95 22/04/96 1995-11-27
TRIMP 100 LIMITED Dissolved Director 10/01/95 16/02/98 1995-01-10
GREATLETTER LIMITED Dissolved Director 31/01/94 16/02/98 1994-01-31
SATELLITE ENCRYPTION SERVICES LIMITED Dissolved Director 21/09/93 10/11/94 1993-09-21
MITIE DORMANT (NO.1) LIMITED Dissolved Director 23/03/93 04/11/94 1993-03-23
GRANADA NOMINEES LIMITED Dissolved Director 31/01/93 16/02/98 1993-01-31
THE KINEMATOGRAPH EQUIPMENT CO. Dissolved Director 31/01/93 16/02/98 1993-01-31
RAREHASTE LIMITED Dissolved Director 31/01/93 01/10/99 1993-01-31
RAREHASTE LIMITED Dissolved Company Secretary 31/01/93 01/10/99 1993-01-31
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