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CARLTON ACTIVE LIMITED

Company number 02243048

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Officers: 14 officers / 13 resignations

IRVING, Eleanor Kate

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
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
3 June 1994
Resigned on
30 January 2004
Nationality
British

FENNELL, Sonia

Correspondence address
Wood Cottage, Earls Common, Droitwich, Worcestershire, WR9 7LD
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
3 June 1994
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

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
30 September 1994
Resigned on
30 January 2004
Nationality
British
Occupation
Solicitor

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 on
7 January 1994
Resigned on
30 June 1994
Nationality
British
Occupation
Solicitor

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
7 January 1994
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Certified Accountant

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

PHAYER, Paul Douglas

Correspondence address
33 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
Role Resigned
Director
Date of birth
September 1958
Appointed before
10 May 1992
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Executive

RAY, Richard Bardrick

Correspondence address
16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 October 1995
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

THOM, Alastair Stephen

Correspondence address
13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
Role Resigned
Director
Date of birth
August 1944
Appointed before
10 May 1992
Resigned on
7 January 1994
Nationality
British
Occupation
Chartered Accountant