CARLTON US INVESTMENTS

Company number 01697987

17 officers / 15 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

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 14 December 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

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: 1 June 1998
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

ARTHUR, Timothy

• Correspondence address: 22 Little Fryth, Hollybush Ride, Wokingham, Berkshire, RG11 3RN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 31 December 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chartered Accountant

BENNETT, Phillip

• Correspondence address: 353a Vintage Park Drive, Foster City, 94404 California, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 31 December 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Electronics Engineer

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: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 December 1993
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• 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: 31 December 2001
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 September 1995
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

SCULLION, Charles Wilson

• Correspondence address: Calcutts, Woodhurst Road, Maidenhead, Berkshire, SL6 8NU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 December 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

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: 30 January 2004
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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