CARLTONCO NINETY-SEVEN

Company number 03210397

12 officers / 10 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: 5 June 1996
• Resigned on: 30 January 2004
• 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 December 2004
• 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

CALDECOTE, Piers James Hampden Inskip, Viscount

• Correspondence address: 18 Langside Avenue, London, SW15 5QT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 June 1996
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Cc Plc

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 June 2004
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Services M

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 June 1996
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

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: 30 January 2004
• Resigned on: 7 December 2004
• 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: 27 June 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance 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