CARLTON BROADCASTING HOLDINGS

Company number 02583084

25 officers / 23 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: 2 January 2014
• 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: 18 September 2007
• Resigned on: 24 September 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: 24 September 2007
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 1 September 2009

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 31 December 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

COLSON, Daniel William

• Correspondence address: 20 Egerton Terrace, London, England, SW3
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 December 1992
• Resigned on: 6 October 1994
• Nationality: Canadian
• Occupation: Vc The Telegraph Plc

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 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLISENTI, Paolo

• Correspondence address: Via Mecenate 9, 20138 Milan, Italy
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 December 1992
• Resigned on: 6 October 1994
• Nationality: Italian
• 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: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Michael Philip

• Correspondence address: 15 St George Street, Hanover Square, London, W1R 0LU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1992
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Company Director

IBBOTSON, Peter Stamford

• Correspondence address: Newnham Farm House, Wallingford, Oxfordshire, OX10 8BW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 December 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company 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: 11 August 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JACKSON, Kevin Paul

• Correspondence address: 17 Rosenau Road, Battersea, London, SW11 4QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1992
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Company Director

JONES, Clive William

• Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 December 2001
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Antoinette Sara Frances Sibell, The Hon Mrs

• Correspondence address: One Bruton Street, London, W1X 8AQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 31 December 1992
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Company Director

RITTNER, Luke Philip Hardwick, Sir

• Correspondence address: 29 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 5 April 2007
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALMSLEY, Nigel Norman

• Correspondence address: 28 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 December 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENHAM, Brian George

• Correspondence address: Red Cottage Wey Road, Weybridge, Surrey, KT13 8HW
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 31 December 1992
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Media Consultant

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 24 September 2007
• Resigned on: 11 August 2008

ITV NP LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 24 September 2007
• Resigned on: 11 August 2008