COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Company number 02822427

31 officers / 27 resignations

BERG, Corii David

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

GARDNER, Maxine Louise

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 March 2012
• Nationality: Welsh
• Country of residence: England
• Occupation: Accountant

HOPGOOD, Darren Nigel

• Correspondence address: Brimbles, Kings Lane, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0EJ
• Role: Director
• Date of birth: December 1977
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAKER, Martin John

• Correspondence address: Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 28 May 2004
• Nationality: British

BOROWSKI, Martin

• Correspondence address: Tannenweg 50, Erfstadt, 50374, Germany
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 1 October 2012
• Nationality: German
• Occupation: Business Affairs And Finance

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 9 February 2010
• Nationality: British
• Occupation: Company Secretary

VAN DE WALLE, Patrice

• Correspondence address: Flat 5, 44 Grove End Road, London, NW8 9NE
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 30 April 1997
• Nationality: Belgian

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 23 July 1993

ALLAN, Andrew Norman

• Correspondence address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 February 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BAKER, Martin John

• Correspondence address: Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 December 1993
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Controller Business Affairs

BARBER, John

• Correspondence address: 19022 Oriente Dr, Yonba Hirda, Orange Ca 92886, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 July 1993
• Resigned on: 30 April 1997
• Nationality: American
• Country of residence: United States
• Occupation: Director

BINGHAM, Nicholas

• Correspondence address: Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 July 1993
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODEN, Richard Anthony

• Correspondence address: 7 Stokenchurch Street, Fulham, London, SW6 3TS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 November 1995
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Comedy

BOROWSKI, Martin

• Correspondence address: Tannenweg 50, Erfstadt, 50374, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 April 1997
• Resigned on: 1 October 2012
• Nationality: German
• Occupation: Business Affairs And Finance

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-WHITE, Paul Alexander

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTLE, Alan George

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2012
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CIESLIK, Filip William

• Correspondence address: 42 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 May 2004
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Director

FATANI, Ishaq

• Correspondence address: 12 Bonser Road, Twickenham, Middlesex, TW1 4RG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 December 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accoutnant

HEWLETT, Stephen Edward

• Correspondence address: 6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 1998
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Tv 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: 5 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JACKSON, Kevin Paul

• Correspondence address: 31 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 October 1994
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLE, Katharine Rebecca

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 May 2009
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, John Barry

• Correspondence address: 12 Hall Road, London, NW8 9PG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2000
• Resigned on: 31 March 2012
• Nationality: Irish American
• Country of residence: United Kingdom
• Occupation: Managing Director

PRINZ ZU SALM SALM, Ludwig Wilhelm

• Correspondence address: Mauerkirchestr 12, Munchen, Germany, D 81679
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 April 1997
• Resigned on: 1 October 2000
• Nationality: German
• Occupation: Executive

ROE, Ian

• Correspondence address: Weeton, Valley Road, Darrington, West Yorkshire, WF8 3BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 May 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director Of Finance

SPENCER, Paul Arnold

• Correspondence address: Flat 7, 9 Brunswick Terrace, Hove, East Sussex, BN3 1HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 July 1993
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Controller Comedy Progs

VAN DE WALLE, Patrice

• Correspondence address: Flat 5, 44 Grove End Road, London, NW8 9NE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 December 1993
• Resigned on: 30 April 1997
• Nationality: Belgian
• Occupation: Company Director

WATTS, Michael John

• Correspondence address: 4 Brooksville Avenue, London, NW6 6TG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 July 1993
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1993
• Resigned on: 23 July 1993