CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number 03053908

19 officers / 17 resignations

BROWNE, Eleanor Caroline

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARWEN, Helen Suzanne

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

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 on: 5 May 1995
• Resigned on: 5 May 1995
• 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: 5 May 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2004
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILNOTT-COOPER, Rupert Michael Walter James

• Correspondence address: 23 Glenmore Road, London, NW3 4BY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 September 1999
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

IACONO, Peter

• Correspondence address: 57 Egerton Gardens, London, SW3 2DA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 August 2008
• Resigned on: 8 April 2009
• Nationality: Other
• Occupation: Company Director

JOHNSON, David

• Correspondence address: 50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 April 2007
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Philip Mervyn

• Correspondence address: Bolpins Cottage, Knowl Hill, Reading, RG10 9YE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 May 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

KYRIACOU, Maria Panayiotis

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 December 2010
• Resigned on: 31 October 2019
• Nationality: British,Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Paul James

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 May 2014
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LING, Geoffrey

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 July 2020
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCINTYRE, Ailsa Margaret

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 July 2020
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 31 December 2001
• Resigned on: 16 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

WALKER, Duncan Thurston Russell

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 August 2008
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALMSLEY, Nigel Norman

• Correspondence address: 28 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 May 1995
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLFFE, David

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 April 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director