CARLTON DIGITAL CHANNELS

Company number 03085853

22 officers / 20 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 on: 9 January 1996
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• 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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1995
• Resigned on: 9 January 1996

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: 10 December 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Solicitor

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 January 1996
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 31 July 1995
• Resigned on: 9 January 1996
• Nationality: British

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

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

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 1996
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Company Director

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

MCMANUS, Charles Ashley

• Correspondence address: April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 January 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Banker/Ca

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 31 July 1995
• Resigned on: 9 January 1996
• Nationality: British

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

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: 28 July 2005
• 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