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CARLTON PRODUCTIONS LIMITED

Company number 02972506

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Officers: 16 officers / 15 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 on
30 September 1994
Resigned on
30 January 2004
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

WILLIAMS, Gabrielle Mary

Correspondence address
66b Elspeth Road, London, SW11 1DP
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
30 September 1994
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

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
31 December 1994
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

CRAGG, Bernard Anthony

Correspondence address
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 September 1994
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEWLETT, Stephen Edward

Correspondence address
6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 October 1999
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
1 July 2008
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
31 December 1994
Resigned on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAUSLAND, Martin Patrick

Correspondence address
134 Kingsway, Petts Wood, Kent, BR5 1PU
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 December 1994
Resigned on
29 October 1999
Nationality
British
Occupation
Finance Director

MEDLICOTT, William Jonathan

Correspondence address
Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 February 2004
Resigned on
29 May 2008
Nationality
English
Country of residence
England
Occupation
Director

POWELL, Jonathan Leslie

Correspondence address
139 Randolph Avenue, Maida Vale, London, W9 1DN
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 December 1994
Resigned on
29 February 2004
Nationality
British
Occupation
Company Director

RAY, Richard Bardrick

Correspondence address
16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 June 2000
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