CARLTON ELECTRONICS

Company number 01698030

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: 7 April 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

WOODALL, Sarah Louise

• Correspondence address: 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 7 April 2005
• Nationality: British

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: 30 January 2004
• Nationality: British
• Occupation: Solicitor

ARNEY, Nicholas John

• Correspondence address: 13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 August 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

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 August 1995
• 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

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 April 2005
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELLY, Brian Dominic Arthur

• Correspondence address: 9 Eastbourne Road, London, W4 3EB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 August 1995
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Chartered Accountant

KIDWELL, James Richard De Villeneuve

• Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 April 2000
• Resigned on: 31 August 2001
• 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

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