CARLTON BROADCASTING HOLDINGS

Company number 02583084

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25 officers / 23 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
United Kingdom
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
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ABDOO, David

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

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 September 2007
Nationality
British
Occupation
Company Secretary

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
24 September 2007
Nationality
British
Occupation
Company Secretary

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
1 September 2009

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

Correspondence address
House Of Lords, London, SW1A 0PW
Role Resigned
Director
Date of birth
March 1927
Resigned on
30 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
Resigned on
6 October 1994
Nationality
Canadian
Occupation
Vc The Telegraph Plc

CRAGG, Bernard Anthony

Correspondence address
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
Role Resigned
Director
Date of birth
December 1954
Resigned on
31 December 2001
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
Resigned on
31 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GLISENTI, Paolo

Correspondence address
Via Mecenate 9, 20138 Milan, Italy
Role Resigned
Director
Date of birth
November 1951
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
31 December 2001
Resigned on
24 September 2007
Nationality
British
Country of residence
England
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
Resigned on
1 May 1994
Nationality
British
Occupation
Company Director

IBBOTSON, Peter Stamford

Correspondence address
Newnham Farm House, Wallingford, Oxfordshire, OX10 8BW
Role Resigned
Director
Date of birth
December 1943
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
11 August 2008
Resigned on
31 December 2012
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
Resigned on
8 February 1995
Nationality
British
Occupation
Company Director

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

MORRISON, Antoinette Sara Frances Sibell, The Hon Mrs

Correspondence address
One Bruton Street, London, W1X 8AQ
Role Resigned
Director
Date of birth
August 1934
Resigned on
10 September 1999
Nationality
British
Occupation
Company Director

RITTNER, Luke Philip Hardwick

Correspondence address
29 Kelso Place, London, W8 5QG
Role Resigned
Director
Date of birth
May 1947
Resigned on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Company Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 April 2007
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WALMSLEY, Nigel Norman

Correspondence address
28 Belsize Road, London, NW6 4RD
Role Resigned
Director
Date of birth
January 1942
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WENHAM, Brian George

Correspondence address
Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW
Role Resigned
Director
Date of birth
February 1937
Resigned on
8 May 1997
Nationality
British
Occupation
Media Consultant

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
24 September 2007
Resigned on
11 August 2008

ITV NP LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
24 September 2007
Resigned on
11 August 2008