CARLTON TELEVISION HOLDINGS

Company number 02972509

19 officers / 17 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: 30 September 1994
• Resigned on: 30 January 2004
• Nationality: British

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: 7 December 2004
• 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

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• 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: 30 September 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Solicitor

ALLAN, Andrew Norman

• Correspondence address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 September 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BETTS, Thomas Matthew

• Correspondence address: 19 Beckwith Road, Dulwich, London, SE24 9LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 September 1997
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOWLEY, Martin Richard

• Correspondence address: Ferry House 38 Ferry Road, Barnes, London, SW13 9PW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 September 1994
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 30 September 1994
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EGAN, John Patrick

• Correspondence address: 7 Hatfield Road, Chiswick, London, W4 1AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 1994
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Business Affairs Director

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 September 1994
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Kevin Paul

• Correspondence address: 31 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 September 1994
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 September 1994
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PHAYER, Paul Douglas

• Correspondence address: 33 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 1994
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

WALMSLEY, Nigel Norman

• Correspondence address: 28 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 September 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 7 December 2004
• Resigned on: 11 August 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 7 December 2004
• Resigned on: 11 August 2008