CARLTONCO FORTY INVESTMENTS

Company number 02625225

14 officers / 13 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 before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 31 December 1992
• Resigned on: 21 May 1998
• 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

CALDECOTE, Piers James Hampden Inskip, Viscount

• Correspondence address: 18 Langside Avenue, London, SW15 5QT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 March 1998
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Cc 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: 21 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 28 November 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KAYSER, Sarah Kuwana

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 31 July 2019
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLY, Brian Dominic Arthur

• Correspondence address: 9 Eastbourne Road, London, W4 3EB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 May 1999
• Resigned on: 12 January 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: 21 August 1995
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 26 October 2005
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VAN DER WELLE, Charles Ward

• Correspondence address: 12b, Townsend Drive, St Albans, Hertfordshire, AL3 5RQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 November 2000
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WATSON, Joan

• Correspondence address: 19 Highfield Hall, Highfield Lane, St. Albans, Hertfordshire, AL4 0LE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 July 2000
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Accountant