CARLTON FILMS LIMITED

Company number 02194411

24 officers / 23 resignations

IRVING, Eleanor Kate

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• 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 November 1994
• Resigned on: 30 January 2004
• Nationality: British

BETTS, Thomas Matthew

• Correspondence address: 19 Beckwith Road, Dulwich, London, SE24 9LH
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 1 October 1993
• Nationality: British

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Simon Harris

• Correspondence address: 76 Poplar Grove, London, N11 3NL
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 9 November 1994
• Nationality: British

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

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 1994
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

ALLAN, Andrew Norman

• Correspondence address: Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 10 May 1992
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Managing Director

BRADFORD, Rachel Julia

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 December 2012
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAMPBELL, Colin Alexander

• Correspondence address: Eden House 39a Alderbrook Road, Solihull, West Midlands, B91 1NW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 May 1992
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Solicitor

CHILDS, Edward Samuel

• Correspondence address: 37 The Avenue, Radlett, Hertfordshire, WD7 7DQ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 10 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Executive

CRONK, Gina Maria

• Correspondence address: 16a Digby Crescent, London, N4 2HR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 10 May 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Tv Executive

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 May 1994
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

GOODMAN, John Reuben Maurice

• Correspondence address: 9 Tudor Well Close, Old Church Lane, Stanmore, Middlesex, HA7 2SD
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 1 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Film & Tv Production Exec

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 1994
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Leslie Francis

• Correspondence address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 10 May 1992
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 April 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JONES, Clive William

• Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 May 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Philip Mervyn

• Correspondence address: Bolpins Cottage, Knowl Hill, Reading, RG10 9YE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 10 May 1992
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Director

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 October 1992
• Resigned on: 16 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Ronald Iain

• Correspondence address: 30a Manor House, Marylebone Road, London, NW1 5NP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 10 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Management Accountant

LUCAS, Peter

• Correspondence address: 46 Durand Road, Earley, Reading, Berkshire, RG6 2YS
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 10 May 1992
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Director

TAUTZ, Helen Jane

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 January 2004
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATTS, Michael John

• Correspondence address: 4 Brooksville Avenue, London, NW6 6TG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 10 May 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Director