CARLTON COMMUNICATIONS LIMITED

Company number 00348312

42 officers / 39 resignations

ABIGAIL, Adele Ann

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 January 2025
• Nationality: Irish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of ADELE ANN ABIGAIL to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 September 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

HIRST, Michael John

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of MICHAEL JOHN HIRST to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 January 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of ELEANOR KATE IRVING to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 July 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British

BRADFORD, Rachel

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 20 September 2013

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 31 December 2012
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 22 November 2006
• Nationality: British

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 17 August 2004
• Nationality: British

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 February 2004
• Resigned on: 1 October 2006
• Nationality: British

BIRKIN, John Derek, Sir

• Correspondence address: The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 31 December 1992
• Resigned on: 1 March 2001
• Nationality: British

CAIN, Steven Anthony

• Correspondence address: Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 January 1999
• Resigned on: 31 January 2000
• Nationality: British

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 31 December 1992
• Resigned on: 31 December 2001
• Nationality: British
• Place of residence: England

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 April 2006
• Resigned on: 23 April 2010
• Nationality: British
• Place of residence: United Kingdom

CROZIER, Adam Alexander

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 May 2010
• Resigned on: 30 June 2017
• Nationality: British
• Place of residence: United Kingdom

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 December 1992
• Resigned on: 31 January 1999
• Nationality: British
• Place of residence: England

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 September 2001
• Resigned on: 2 February 2004
• Nationality: British
• Place of residence: England

EDELMAN, Keith Graeme

• Correspondence address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British

EPLEY, Thomas Edward

• Correspondence address: 814 Berkshire Avenue, La Canada-Flintridge, California, Usa, 91011
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 July 1993
• Resigned on: 10 April 1996
• Nationality: American

FISHER, Darren Michael

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2021
• Resigned on: 31 January 2023
• Nationality: Australian
• Place of residence: United Kingdom

FORBES, Anthony David Arnold William

• Correspondence address: Wakerley Manor, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 July 1994
• Resigned on: 28 February 2002
• Nationality: British
• Place of residence: United Kingdom

GARARD, Andrew Sheldon

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2009
• Resigned on: 31 July 2018
• Nationality: British
• Place of residence: England

GREEN, David Brian

• Correspondence address: 5 Wildwood Rise, London, NW11 6TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 December 1992
• Resigned on: 2 February 2004
• Nationality: British
• Place of residence: England

GREEN, Michael Philip

• Correspondence address: 1 Old Barrack Yard, London, SW1X 7NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British

GRIFFITHS, Ian Ward

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 December 2009
• Resigned on: 31 December 2018
• Nationality: British
• Place of residence: United Kingdom

GRIMSDYKE, Sharp Of, Lord

• Correspondence address: Garden House, 51 Dennis Lane, Stanmore, Middlesex, HA7 4JU
• Role (Resigned): Director
• Date of birth: August 1916
• Appointed before: 31 December 1992
• Resigned on: 2 May 1994
• Nationality: British

HILL, Leslie Francis

• Correspondence address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 April 1994
• Resigned on: 2 February 2004
• Nationality: British
• Place of residence: United Kingdom

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 April 2015
• Resigned on: 11 November 2015
• Nationality: British
• Place of residence: United Kingdom

LIPWORTH, Sydney, Sir

• Correspondence address: 115 Hamilton Terrace, London, NW8 9QU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 26 November 1993
• Resigned on: 2 February 2004
• Nationality: British
• Place of residence: United Kingdom

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 May 2003
• Resigned on: 2 February 2004
• Nationality: British

MULLINS, Kyla Lynne Anthea

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 April 2019
• Resigned on: 31 January 2025
• Nationality: British
• Place of residence: United Kingdom

MURPHY, Gerard Martin, Dr

• Correspondence address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Place of residence: United Kingdom

MURRAY, Paul Colbeck

• Correspondence address: 20 St James's Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 December 2001
• Resigned on: 30 January 2004
• Nationality: British
• Place of residence: United Kingdom

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 February 2004
• Resigned on: 17 August 2004
• Nationality: British
• Place of residence: United Kingdom

PITMAN, Brian Ivor, Sir

• Correspondence address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 March 1998
• Resigned on: 2 February 2004
• Nationality: British
• Place of residence: United Kingdom

SMITH, Rachel Julia

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 December 2012
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: United Kingdom

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