CARLTON FILM DISTRIBUTORS LIMITED

Company number 00301188

25 officers / 23 resignations

BROWNE, Eleanor Caroline

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARWEN, Helen Suzanne

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 1 April 1997
• Nationality: British

CLEMENT, Philip Alan

• Correspondence address: 1117 Vista Grande Drive, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 April 1996
• Resigned on: 1 April 1997
• Nationality: American
• Occupation: Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2004
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, James

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Director

DILNOTT-COOPER, Rupert Michael Walter James

• Correspondence address: 23 Glenmore Road, London, NW3 4BY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 1997
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HELYER, George James

• Correspondence address: 247 Petersham Road, Petersham, Richmond, Surrey, TW10 7DA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 21 March 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IACONO, Peter

• Correspondence address: 57 Egerton Gardens, London, SW3 2DA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 August 2008
• Resigned on: 8 April 2009
• Nationality: Other
• Occupation: Company Director

JOHNSON, David

• Correspondence address: 50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 April 2007
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KYRIACOU, Maria Panayiotis

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 December 2010
• Resigned on: 31 October 2019
• Nationality: British,Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Paul James

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 May 2014
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LING, Geoffrey

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 July 2020
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKEY, Nicole

• Correspondence address: 749 Wandsworth Road, London, SW8 3JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Sales Director

MCINTYRE, Ailsa Margaret

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 July 2020
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 April 1997
• Resigned on: 16 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

NATHAN, Stuart Michael

• Correspondence address: 71 Lincoln Road, Enfield, Middlesex, EN1 1JU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 November 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

TURNER, Frederick Peter

• Correspondence address: 21 Brackendale Gardens, Upminster, Essex, RM14 3XB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 21 March 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

WALKER, Duncan Thurston Russell

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 August 2008
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALMSLEY, Nigel Norman

• Correspondence address: 28 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 April 1997
• Resigned on: 4 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLFFE, David

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 April 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 September 1992
• Resigned on: 24 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director