CARLTON INTERACTIVE MEDIA

Company number 01795610

26 officers / 24 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: 11 August 2008
• 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
• Appointed before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British

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: 7 March 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Solicitor

BATSTONE, Matthew Nicholas Edward

• Correspondence address: 12 Lindore Road, Clapham, London, SW11 1HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 1998
• Resigned on: 29 December 2000
• 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: 21 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROWE, Emma Louise

• Correspondence address: 42 Tower Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9LH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 January 1999
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Business Development Director

DUKES, Carol Sarah

• Correspondence address: 7 Compton Terrace, London, N1 2UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 1998
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Company Director

EATON, Duncan Scott

• Correspondence address: 5 Broadhinton Road, London, SW4 0LU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• 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: 27 June 2002
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSMITH, Paul John

• Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 May 2000
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEWLETT, Stephen Edward

• Correspondence address: 6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2001
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 December 1999
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

KIDWELL, James Richard De Villeneuve

• Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 May 1996
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACGOWAN, Kenneth Bruce

• Correspondence address: 20 St Annes Court, London, W1V 3AU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 31 December 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Accountant

MARRON, Kirsty

• Correspondence address: 201a Camberwell Grove, Camberwell, London, SE5 8JU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 June 2000
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Director/Interactive Entertain

MEDLICOTT, William Jonathan

• Correspondence address: Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 February 2004
• Resigned on: 20 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

MILES, Rupert Charles Antony

• Correspondence address: Covars Mead, School Road, Ongar, Essex, CM5 9PU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 November 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Director

MORRIS, Bruce Solon

• Correspondence address: 75 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 January 1999
• Resigned on: 2 May 2000
• Nationality: Usa
• Occupation: Director

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

ROOKE, Philip

• Correspondence address: Hillsboro, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TOOKEY, Charlotte Louise

• Correspondence address: 16 Jacks Lane, Harefield, Middlesex, UB9 6HE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 June 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director Of Lifestyle

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