CARLTONCO 103

Company number 03307790

16 officers / 15 resignations

IRVING, Eleanor Kate

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• 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: 27 January 1997
• 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: 20 July 2000
• Resigned on: 30 January 2004
• 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: 27 January 1997
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Solicitor

ARNEY, Nicholas John

• Correspondence address: 13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 January 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BRADFORD, Rachel Julia

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 December 2012
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 March 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 December 2001
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 November 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KAYSER, Sarah Kuwana

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 31 July 2019
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 1998
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

RAY, Richard Bardrick

• Correspondence address: 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 January 1997
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAUTZ, Helen Jane

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 January 2004
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATSON, Joan

• Correspondence address: 19 Highfield Hall, Highfield Lane, St. Albans, Hertfordshire, AL4 0LE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 February 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

WOODALL, Sarah Louise

• Correspondence address: 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 September 1998
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary