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COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Company number 02822427

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Officers: 31 officers / 27 resignations

BERG, Corii David

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role
Director
Date of birth
September 1968
Appointed on
1 April 2012
Nationality
American
Country of residence
United States
Occupation
Corporate Officer

GARDNER, Maxine Louise

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role
Director
Date of birth
January 1968
Appointed on
31 March 2012
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Accountant

HOPGOOD, Darren Nigel

Correspondence address
Brimbles, Kings Lane, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0EJ
Role
Director
Date of birth
December 1977
Appointed on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

IRVING, Eleanor Kate

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

BAKER, Martin John

Correspondence address
Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
Role Resigned
Secretary
Appointed on
23 July 1993
Resigned on
28 May 2004

BOROWSKI, Martin

Correspondence address
Tannenweg 50, Erfstadt, 50374, Germany
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
1 October 2012

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
9 February 2010
Nationality
British
Occupation
Company Secretary

VAN DE WALLE, Patrice

Correspondence address
Flat 5, 44 Grove End Road, London, NW8 9NE
Role Resigned
Secretary
Appointed on
23 July 1993
Resigned on
30 April 1997

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 May 1993
Resigned on
23 July 1993

ALLAN, Andrew Norman

Correspondence address
Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
Role Resigned
Director
Date of birth
September 1943
Appointed on
2 February 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Director

BAKER, Martin John

Correspondence address
Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 December 1993
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Controller Business Affairs

BARBER, John

Correspondence address
19022 Oriente Dr, Yonba Hirda, Orange Ca 92886, Usa
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 July 1993
Resigned on
30 April 1997
Nationality
American
Country of residence
United States
Occupation
Director

BINGHAM, Nicholas

Correspondence address
Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
Role Resigned
Director
Date of birth
August 1943
Appointed on
23 July 1993
Resigned on
1 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BODEN, Richard Anthony

Correspondence address
7 Stokenchurch Street, Fulham, London, SW6 3TS
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 November 1995
Resigned on
1 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Comedy

BOROWSKI, Martin

Correspondence address
Tannenweg 50, Erfstadt, 50374, Germany
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 April 1997
Resigned on
1 October 2012
Nationality
German
Occupation
Business Affairs And Finance

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-WHITE, Paul Alexander

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 April 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CASTLE, Alan George

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 April 2012
Resigned on
17 April 2015
Nationality
British
Country of residence
Uk
Occupation
Accountant

CIESLIK, Filip William

Correspondence address
42 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BG
Role Resigned
Director
Date of birth
January 1949
Appointed on
28 May 2004
Resigned on
11 May 2009
Nationality
British
Occupation
Director

FATANI, Ishaq

Correspondence address
12 Bonser Road, Twickenham, Middlesex, TW1 4RG
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 December 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Accoutnant

HEWLETT, Stephen Edward

Correspondence address
6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 September 1998
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Tv 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
5 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JACKSON, Kevin Paul

Correspondence address
31 Edna Street, London, SW11 3DP
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 October 1994
Resigned on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITTLE, Katharine Rebecca

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1971
Appointed on
11 May 2009
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMAHON, John Barry

Correspondence address
12 Hall Road, London, NW8 9PG
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2000
Resigned on
31 March 2012
Nationality
Irish American
Country of residence
United Kingdom
Occupation
Managing Director

PRINZ ZU SALM SALM, Ludwig Wilhelm

Correspondence address
Mauerkirchestr 12, Munchen, Germany, D 81679
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 April 1997
Resigned on
1 October 2000
Nationality
German
Occupation
Executive

ROE, Ian

Correspondence address
Weeton, Valley Road, Darrington, West Yorkshire, WF8 3BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 May 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Director Of Finance

SPENCER, Paul Arnold

Correspondence address
Flat 7, 9 Brunswick Terrace, Hove, East Sussex, BN3 1HL
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 July 1993
Resigned on
4 August 1995
Nationality
British
Occupation
Controller Comedy Progs

VAN DE WALLE, Patrice

Correspondence address
Flat 5, 44 Grove End Road, London, NW8 9NE
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 December 1993
Resigned on
30 April 1997
Nationality
Belgian
Occupation
Company Director

WATTS, Michael John

Correspondence address
4 Brooksville Avenue, London, NW6 6TG
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 July 1993
Resigned on
7 October 1994
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 May 1993
Resigned on
23 July 1993