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Companies/00510330

Itc Entertainment Holdings Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 856503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
MH
Michael John HirstCurrent director
Appointed 2025-04-08 · 1 yr · Company Director
+12 others
AA
Adele AbigailCurrent director
Appointed 2025-04-08 · 1 yr · Chartered Accountant
+18 others
EI
Eleanor IrvingCurrent director
Appointed 2025-04-08 · 1 yr · Company Secretary
+347 others
Show 31 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2023-11-10 · 1 yr · Company Director
HD
Helen DarwenResigned director
Resigned 2023-08-16 · 1 yr · Chartered Accountant
GL
Geoffrey LingResigned director
Resigned 2020-07-21 · 3 yrs · Finance Director
AM
Ailsa Margaret McintyreResigned director
Resigned 2020-07-21 · 3 yrs · Director
PL
Paul LewisResigned director
Resigned 2014-05-28 · Lawyer
MK
Maria KyriacouResigned director
Resigned 2010-12-16 · 8 yrs · Company Director
DW
Duncan WalkerResigned director
Resigned 2009-11-25 · 10 yrs · Finance Director
DW
David WolffeResigned director
Resigned 2009-11-25 · 1 yr · Company Director
HT
Helen TautzResigned directorResigned secretary
Resigned 2008-09-09 · 1 yr · Company Secretary
JC
John CresswellResigned director
Resigned 2004-03-01 · 4 yrs · Director
RD
Rupert Dilnott CooperResigned director
Resigned 1999-07-02 · 4 yrs · Director
WM
William MedlicottResigned director
Resigned 1999-07-02 · 10 yrs · Director
DA
David AbdooResigned secretary
Resigned 1999-07-02 · 4 yrs
RC
Richard ConstantResigned director
Resigned 1999-06-28 · Company Lawyer
LW
Lucinda WilliamsResigned director
Resigned 1998-12-02 · Solicitor
CA
Christopher AncliffResigned director
Resigned 1997-05-02 · 1 yr · Solicitor
RS
Robert SanitskyResigned director
Resigned 1997-04-01 · 2 yrs · President
SB
Sarah BirdseyeResigned director
Resigned 1996-04-09 · 1 yr · Head Of Legal And Business Aff
HP
Henry PohlResigned director
Resigned 1995-04-24 · Senior Vice President
MH
Michael HowleResigned secretary
Resigned 1995-02-01 · 4 yrs
KS
Kathryn SmithResigned director
Resigned 1995-01-09 · Legal And Business Adviser
ST
Stewart TillResigned director
Resigned 1995-01-09 · 4 yrs · Company President
JH
Jules HaimovitzResigned director
Resigned 1993-04-07 · 3 yrs · Business Executive
JJ
John JacquesResigned director
Resigned 1992-12-17 · 2 yrs · Consultant
IF
Ian ForrestResigned director
Resigned 1992-12-17 · 2 yrs · Investment Banker
WG
William GorogResigned director
Resigned 1992-03-31 · 1 yr · Film Executive
AB
Alan BuggyResigned director
Resigned 1992-03-31 · Banker
AL
Anthony LucasResigned secretary
Resigned 1992-03-31 · 2 yrs
EQ
Emil QuervainResigned director
Resigned 1992-03-31 · Company Director
DH
David HutchingsResigned director
Resigned 1992-03-31 · 1 yr · Investment Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active