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CARLTON DIGITAL CHANNELS

Company number 03085853

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Officers: 22 officers / 20 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
9 January 1996
Resigned on
30 January 2004
Nationality
British
Occupation
Solicitor

IRVING, Eleanor Kate

Correspondence address
137 Plimsoll Road, London, N4 2ED
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
20 March 2007
Nationality
British
Occupation
Company Secretary

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
20 March 2007
Nationality
British
Occupation
Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 July 1995
Resigned on
9 January 1996

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
10 December 1999
Resigned on
2 January 2001
Nationality
British
Occupation
Solicitor

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 January 1996
Resigned on
10 August 1998
Nationality
British
Occupation
Solicitor

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
31 July 1995
Resigned on
9 January 1996
Nationality
British

HALLSWORTH, Jeremy Giles

Correspondence address
Flat 1 23 Shepherds Hill, London, N6 5QJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 August 1998
Resigned on
29 December 2000
Nationality
British
Occupation
Director

JONES, Clive William

Correspondence address
48 Church Crescent, Muswell Hill, London, N10 3NE
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 August 1998
Resigned on
20 March 2007
Nationality
British
Country of residence
England
Occupation
Director

KEARNEY, Matthew Joseph

Correspondence address
39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 November 1996
Resigned on
10 August 1998
Nationality
British
Occupation
Company Director

MCGHEE, George Arnott

Correspondence address
Flat 14, Wimpole House, 29 Wimpole Street, London, W1M 7AD
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 January 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Tv Executive

MCMANUS, Charles Ashley

Correspondence address
April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 January 1996
Resigned on
1 November 1996
Nationality
British
Occupation
Banker/Ca

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
31 July 1995
Resigned on
9 January 1996
Nationality
British

ROLLASON, William Peter

Correspondence address
23 Waldemar Avenue, London, SW6 5LB
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 August 1998
Resigned on
10 December 1999
Nationality
British
Occupation
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
28 July 2005
Resigned on
20 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VERWER, Daniel Federico

Correspondence address
2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 January 2001
Resigned on
25 June 2004
Nationality
British
Occupation
Finance Director

WAXLER, Bradley Samuel

Correspondence address
10 Bramble Close, Honeypot Lane, Stanmore, Middlesex, HA7 1QX
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 August 1998
Resigned on
19 February 1999
Nationality
British
Occupation
Finance Director

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