- Company Overview for CARLTON DIGITAL CHANNELS (03085853)
- Filing history for CARLTON DIGITAL CHANNELS (03085853)
- People for CARLTON DIGITAL CHANNELS (03085853)
- More for CARLTON DIGITAL CHANNELS (03085853)
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