CARLTON ENTERTAINMENT

Company number 03306371

22 officers / 21 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: 17 January 1997
• Resigned on: 30 January 2004
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 20 March 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: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 September 2009

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 January 1997
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Solicitor

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

BROOKINGS, Sarah Louise

• Correspondence address: 2 Waters Place, Danemere Street, Putney, London, SW15 1LH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Accountant

GOLDSMITH, Harvey Anthony

• Correspondence address: 28 Hamilton Terrace, St Johns Wood, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 January 1997
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Director

HALLSWORTH, Jeremy Giles

• Correspondence address: Flat 1 23 Shepherds Hill, London, N6 5QJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 August 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: 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

JONES, Clive William

• Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 August 1998
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Brian Dominic Arthur

• Correspondence address: 9 Eastbourne Road, London, W4 3EB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 January 1997
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Chartered Accountant

MCGHEE, George Arnott

• Correspondence address: Flat 14, Wimpole House, 29 Wimpole Street, London, W1M 7AD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Tv Executive

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 August 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SIMONS, Edward Douglas

• Correspondence address: 16 Park Village East, Regents Park, London, NW1 7PX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 January 1997
• Resigned on: 14 March 1997
• 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: 11 August 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 19 March 2007
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VERWER, Daniel Federico

• Correspondence address: 2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 January 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance Director

WAXLER, Bradley Samuel

• Correspondence address: 10 Bramble Close, Honeypot Lane, Stanmore, Middlesex, HA7 1QX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 August 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Finance Director

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008