CARNIVAL FILM & TELEVISION LIMITED

Company number 01397762

33 officers / 30 resignations

HOWARD, Robert John

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MARCHANT, Nigel James

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEAME, Gareth

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ADEANE, Henry Robert Thomas

• Correspondence address: 44 Sterndale Road, London, W14 0HU
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 30 November 1994
• Nationality: British

BRADBURY, Aliboo

• Correspondence address: Flat 4, Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Lawyer

EASTMAN, Brian Robert

• Correspondence address: 95 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 21 September 1998
• Nationality: British

GRINDLEY, Philip Robert Giles

• Correspondence address: 71 Carlton Mansions, Randolph Avenue, London, W9 1NS
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 31 July 1998
• Nationality: British

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 30 November 2021
• Nationality: British
• Occupation: Company Secretary

O'DONOGHUE, David

• Correspondence address: 15 Lenton Road, Nottingham, Nottinghamshire, NG7 1DR
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 19 September 2008
• Nationality: British

TATE, Maxine

• Correspondence address: 35a Walterton Road, London, W9 3PE
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 28 September 2007
• Nationality: British

ANDERSON, Peter John

• Correspondence address: 98 Carrington Road, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 January 2008
• Resigned on: 19 September 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 December 2004
• Resigned on: 1 February 2008
• Nationality: Australian
• Occupation: Company Director

BELL, Anthony Edward

• Correspondence address: 30 St. Ronans Court, Sunbury, Victoria Vic 3429, Australia
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 December 2004
• Resigned on: 5 November 2007
• Nationality: Australian
• Occupation: Director

BIRKS, Clare

• Correspondence address: 15 Saint Michaels Road, London, SW9 0SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 August 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIRKS, Clare

• Correspondence address: 15 Saint Michaels Road, London, SW9 0SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 April 2000
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROMSTAD, Angela Janine

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 September 2008
• Resigned on: 14 September 2009
• Nationality: American
• Occupation: Tv Producer

CLARK, Peter Antony

• Correspondence address: 108 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 December 1994
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Sarah Felicity

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 December 2013
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Coo, Intl. Television Production

EASTMAN, Brian Robert

• Correspondence address: 95 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 30 June 1992
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Film Producer

EDELSTEIN, Michael

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2010
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: England
• Occupation: President, Nbcu Television

GUPPY, David Roland

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2010
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARKS, Hugh

• Correspondence address: 54 Tindale Road, Artarmon, New South Wales Nsw 2064, Austrlia
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 December 2004
• Resigned on: 19 September 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

MILES, Jeremy

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 October 2009
• Resigned on: 30 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILES, Jeremy

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 October 2009
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORETON, Jacqueline Frances

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 December 2013
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Business & Legal Affairs

NARDI, Simone

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 September 2008
• Resigned on: 26 February 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

O'DONOGHUE, David Ludovic Marie

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 September 2019
• Resigned on: 14 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Evp Business Affairs

O'DONOGHUE, Denise

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 September 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Intl.Tv Prods Nbcu

OLDFIELD, David William

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance, Intl. Television Production

RANDLE, Paul Joseph

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 April 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHEPPARD, Guy

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 March 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEXIN, Valerie Bonda

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 September 2019
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance

WACHTEL, Jeffrey Leigh

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 January 2019
• Resigned on: 27 November 2020
• Nationality: American
• Country of residence: England
• Occupation: President, Nbcu Intl. Studios