CARLTON BROADCASTING LIMITED

Company number 02455642

51 officers / 49 resignations

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: June 1963
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

ALLAN, Andrew Norman

• Correspondence address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 December 1992
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Managing Director

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 June 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

ANDREWS, Helen

• Correspondence address: 22 Grantbridge Street, London, N1 8JN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Company Director

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 31 December 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAGNALL, Andrew Sidney

• Correspondence address: 4 April Close, Orpington, Kent, BR6 6NA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 June 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Emma Mary

• Correspondence address: N5
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 June 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

BOWLEY, Martin Richard

• Correspondence address: Ferry House 38 Ferry Road, Barnes, London, SW13 9PW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 31 December 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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

COLSON, Daniel William

• Correspondence address: 20 Egerton Terrace, London, England, SW3
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 December 1992
• Resigned on: 1 October 1993
• Nationality: Canadian
• Occupation: Canadian Lawyer

CORLEY, Paul John

• Correspondence address: 6 Phillips House 52 Goodge Street, London, W1P 1FP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 December 1994
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Director

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: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESMOND, Michael John

• Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 June 2004
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GLISENTI, Paolo

• Correspondence address: Via Mecenate 9, 20138 Milan, Italy
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 December 1992
• Resigned on: 6 October 1994
• Nationality: Italian
• Occupation: Company Director

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 November 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 June 2004
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Michael Anthony

• Correspondence address: 9 Chestnut Drive, Wanstead, London, E11 2TA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 January 1993
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Company Director

GREEN, Michael Philip

• Correspondence address: 15 St George Street, Hanover Square, London, W1R 0LU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1992
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Company Director

HUGHES, Ian Stuart

• Correspondence address: The Firs, 8 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 December 1994
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IBBOTSON, Peter Stamford

• Correspondence address: Newnham Farm House, Wallingford, Oxfordshire, OX10 8BW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 December 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

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: 15 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 September 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JACKSON, Kevin Paul

• Correspondence address: 17 Rosenau Road, Battersea, London, SW11 4QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

JAY, Margaret Ann, Baroness

• Correspondence address: Lower Ground, 44 Blomfield Road, London, W9 2PF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 May 1996
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Working Peer

JONES, Clive William

• Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 December 2001
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KALSI, Hardeep

• Correspondence address: 40 Chelverton Road, Putney, London, SW15 1RH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 March 1999
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPSEY, David Lawrence, Lord

• Correspondence address: 94 Drewstead Road, London, SW16 1AG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 June 2004
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LOYD, Jeremy Charles Haig

• Correspondence address: 69 Sedlescombe Road, London, SW6 1RF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 December 1992
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Company Director

MCCAUSLAND, Martin Patrick

• Correspondence address: 134 Kingsway, Petts Wood, Kent, BR5 1PU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 July 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Finance Director

MCCULLOCH, Ian Douglas

• Correspondence address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 June 2004
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Director

MEDLICOTT, William Jonathan

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 May 2007
• Resigned on: 28 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Director