CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
Company number 03210452
- Company Overview for CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED (03210452)
- Filing history for CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED (03210452)
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Officers: 27 officers / 26 resignations
HIRST, Michael John
- Correspondence address
- Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ABDOO, David
- Correspondence address
- 78 Airedale Avenue, Chiswick, London, W4 2NN
- Role Resigned
- Secretary
- Appointed on
- 24 July 1996
- Resigned on
- 30 January 2004
- Nationality
- British
BRAHAM, Edward Charles
- Correspondence address
- Fittleworth House, Fittleworth, Pulborough, West Sussex, RH20 1JH
- Role Resigned
- Secretary
- Appointed on
- 5 June 1996
- Resigned on
- 5 June 1997
- 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
- 29 September 2009
- Nationality
- British
- Occupation
- Company Secretary
ARMSTRONG, Christopher
- Correspondence address
- Salvador Holyport Road, Holyport, Maidenhead, Berkshire, SL6 2JW
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 18 November 1996
- Resigned on
- 21 July 1997
- Nationality
- British
- Occupation
- Company Director
BOWLEY, Martin Richard
- Correspondence address
- Ferry House 38 Ferry Road, Barnes, London, SW13 9PW
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 10 December 1999
- Resigned on
- 27 June 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRAHAM, Edward Charles
- Correspondence address
- Fittleworth House, Fittleworth, Pulborough, West Sussex, RH20 1JH
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 5 June 1996
- Resigned on
- 5 June 1997
- Nationality
- British
- Occupation
- Solicitor
BURGE, Alan
- Correspondence address
- 33 Nutfields, Ightham, Sevenoaks, Kent, TN15 9AE
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 9 March 1998
- Resigned on
- 10 December 1999
- Nationality
- British
- Occupation
- Accountant
CHALET, Deborah Kim
- Correspondence address
- 13 Hillbury Road, London, SW17 8JT
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 18 November 1996
- Resigned on
- 16 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
DAVIES, Trevor Paul
- Correspondence address
- 6 Summerfield Road, Ealing, London, W5 1ND
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 10 December 1999
- Resigned on
- 15 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance
FISHER, Darren Michael
- Correspondence address
- Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 30 June 2021
- Resigned on
- 31 January 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
GREEN, Michael Anthony
- Correspondence address
- 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 27 June 2002
- Resigned on
- 15 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HILL, Richard Walter
- Correspondence address
- 91 Charmouth Road, St Albans, Hertfordshire, AL1 4SF
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 18 November 1996
- Resigned on
- 9 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
IVES, David Jonathan
- Correspondence address
- 24 Regal House Lensbury Avenue, Imperial Wharf, London, SW6 2GZ
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 25 January 2008
- Resigned on
- 15 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KEARNEY, Matthew Joseph
- Correspondence address
- 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 2 January 2001
- Resigned on
- 27 June 2002
- Nationality
- British
- Occupation
- Company Director
KEARNEY, Matthew Joseph
- Correspondence address
- 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 24 July 1996
- Resigned on
- 9 March 1998
- Nationality
- British
- Occupation
- Company Director
MEDLICOTT, William Jonathan
- Correspondence address
- The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 15 May 2009
- Resigned on
- 30 April 2015
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
NEAL, Michael John
- Correspondence address
- Queen's Lace, Heather Lane, Up Nately, Hook, Hants, RG27 9PT
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 16 November 2006
- Resigned on
- 29 November 2007
- Nationality
- British
- Occupation
- Director
O'MEARA, Kathryn Frances
- Correspondence address
- 11 Bramley Avenue, Castleknock, Dublin 15, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 18 November 1996
- Resigned on
- 19 April 2000
- Nationality
- British
- Occupation
- Company Director
POHANI, Eliada Lydia
- Correspondence address
- 18 Sylvan Avenue, Finchley, London, N3 2LE
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 18 November 1996
- Resigned on
- 21 March 2004
- Nationality
- British
- Occupation
- Company Director
POULTER, Adam Willis George
- Correspondence address
- 16 Ashley Close, Walton On Thames, Surrey, KT12 1BJ
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 2 September 1996
- Resigned on
- 10 December 1999
- Nationality
- British
- Occupation
- Media Sales Md
PRATT, Jamie Michael
- Correspondence address
- 16 Broadwick Street, London, W1V 1FH
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 5 June 1996
- Resigned on
- 12 July 1996
- Nationality
- British
- Occupation
- Solicitor
RAMAGE, Simon
- Correspondence address
- 37 Cranbrook Road, Chiswick, London, W4 2LH
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 12 July 1996
- Resigned on
- 5 June 1997
- Nationality
- British
- Occupation
- Solicitor
ROLLASON, William Peter
- Correspondence address
- 23 Waldemar Avenue, London, SW6 5LB
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 9 March 1998
- Resigned on
- 10 December 1999
- Nationality
- British
- Occupation
- Accountant
SHARP, Jeremy Richard Carling
- Correspondence address
- The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 15 May 2009
- Resigned on
- 3 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SWORDS, Christopher Joseph
- Correspondence address
- 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 30 April 2015
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Operations And Strategy
WALMSLEY, Nigel Norman
- Correspondence address
- 28 Belsize Road, London, NW6 4RD
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 18 November 1996
- Resigned on
- 9 March 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director