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CARLTON FILMS LIMITED

Company number 02194411

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24 officers / 23 resignations

IRVING, Eleanor Kate

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role
Director
Date of birth
July 1966
Appointed on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Secretary
Appointed on
9 November 1994
Resigned on
30 January 2004

BETTS, Thomas Matthew

Correspondence address
19 Beckwith Road, Dulwich, London, SE24 9LH
Role Resigned
Secretary
Resigned on
1 October 1993

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
12 March 2009
Nationality
British
Occupation
Company Secretary

JOHNSON, Simon Harris

Correspondence address
76 Poplar Grove, London, N11 3NL
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
9 November 1994

WOODALL, Sarah Louise

Correspondence address
19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
7 April 2005
Nationality
British

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 December 1994
Resigned on
30 January 2004
Nationality
British
Occupation
Solicitor

ALLAN, Andrew Norman

Correspondence address
Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ
Role Resigned
Director
Date of birth
September 1943
Resigned on
8 April 1994
Nationality
British
Occupation
Managing Director

BRADFORD, 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
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CAMPBELL, Colin Alexander

Correspondence address
Eden House 39a Alderbrook Road, Solihull, West Midlands, B91 1NW
Role Resigned
Director
Date of birth
January 1947
Resigned on
17 May 1994
Nationality
British
Occupation
Solicitor

CHILDS, Edward Samuel

Correspondence address
37 The Avenue, Radlett, Hertfordshire, WD7 7DQ
Role Resigned
Director
Date of birth
December 1934
Resigned on
31 December 1994
Nationality
British
Occupation
Executive

CRONK, Gina Maria

Correspondence address
16a Digby Crescent, London, N4 2HR
Role Resigned
Director
Date of birth
October 1964
Resigned on
31 December 1994
Nationality
British
Occupation
Tv Executive

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 May 1994
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Certified Accountant

GOODMAN, John Reuben Maurice

Correspondence address
9 Tudor Well Close, Old Church Lane, Stanmore, Middlesex, HA7 2SD
Role Resigned
Director
Date of birth
October 1927
Appointed on
1 June 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Film & Tv Production Exec

GREEN, Michael Anthony

Correspondence address
70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 December 1994
Resigned on
30 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HILL, Leslie Francis

Correspondence address
The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
Role Resigned
Director
Date of birth
September 1936
Resigned on
1 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 April 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JONES, Clive William

Correspondence address
48 Church Crescent, Muswell Hill, London, N10 3NE
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 May 1994
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Director

JONES, Philip Mervyn

Correspondence address
Bolpins Cottage, Knowl Hill, Reading, RG10 9YE
Role Resigned
Director
Date of birth
June 1944
Resigned on
10 November 1994
Nationality
British
Occupation
Director

KANTOR, Kazimiera Teresa

Correspondence address
27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
Role Resigned
Director
Date of birth
September 1949
Appointed on
19 October 1992
Resigned on
16 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Ronald Iain

Correspondence address
30a Manor House, Marylebone Road, London, NW1 5NP
Role Resigned
Director
Date of birth
June 1960
Resigned on
31 December 1994
Nationality
British
Occupation
Management Accountant

LUCAS, Peter

Correspondence address
46 Durand Road, Earley, Reading, Berkshire, RG6 2YS
Role Resigned
Director
Date of birth
July 1931
Resigned on
10 July 1992
Nationality
British
Occupation
Director

TAUTZ, Helen Jane

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 January 2004
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WATTS, Michael John

Correspondence address
4 Brooksville Avenue, London, NW6 6TG
Role Resigned
Director
Date of birth
July 1947
Resigned on
7 October 1994
Nationality
British
Occupation
Director