CARLTONCO THIRTY-FIVE

Company number 02864628

15 officers / 13 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: 11 August 2008
• 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 on: 28 October 1993
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Secretary

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Gabrielle Mary

• Correspondence address: 66b Elspeth Road, London, SW11 1DP
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 28 October 1993
• Nationality: British

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

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 September 2009

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 October 1993
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

CALDECOTE, Piers James Hampden Inskip, Viscount

• Correspondence address: 18 Langside Avenue, London, SW15 5QT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 January 1997
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 October 1993
• Resigned on: 13 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 April 2005
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KIDWELL, James Richard De Villeneuve

• Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 July 1995
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 31 January 2004
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 11 August 2008