CARLTONCO FORTY-FIVE LIMITED

Company number 02229473

14 officers / 13 resignations

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, WC12 7RU
• 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 before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British

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: 12 March 2009
• Nationality: British
• Occupation: Company Secretary

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

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: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 December 1999
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DONOHOE, Gerard Philip

• Correspondence address: Millars Farm, Bardfield End Green, Thaxted, Essex, CM6 3PX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 December 1992
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

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: 29 May 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 April 1996
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Company Director

MCGRANE, Paul Steven

• Correspondence address: The White House Norwich Road, Reepham, Norwich, Norfolk, NR10 4NH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 October 1994
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Chief Executive Officer

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 September 1996
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SCHLOSBERG, Ivor Joseph

• Correspondence address: 17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1992
• Resigned on: 17 December 1993
• 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: 1 July 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VAN GAALEN, Johannes Cornelis Maria

• Correspondence address: 45 Langthorne Street, London, SW6
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 August 1994
• Resigned on: 30 June 1996
• Nationality: Dutch
• Occupation: Group Finance Director