CARLTON ENTERTAINMENT

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1 officers / 21 resignations

IRVING, Eleanor Kate

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role ACTIVE
director
Date of birth
July 1966
Appointed on
2 January 2014
Nationality
British
Occupation
Company Secretary
 
Source data

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
Occupation
CHARTERED SECRETARY

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
11 August 2008
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
11 August 2008
Resigned on
11 April 2019
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Nationality
BRITISH

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
Nationality
BRITISH

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
Nationality
BRITISH

IRVING, ELEANOR KATE

Correspondence address
137 PLIMSOLL ROAD, LONDON, N4 2ED
Role RESIGNED
Secretary
Appointed on
19 March 2007
Resigned on
20 March 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode N4 2ED £1,294,000

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
19 March 2007
Resigned on
20 March 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SS2 6TA £330,000

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

Average house price in the postcode SS2 6TA £330,000

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

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

Average house price in the postcode RH12 4PZ £650,000

BROOKINGS, SARAH LOUISE

Correspondence address
2 WATERS PLACE, DANEMERE STREET, PUTNEY, LONDON, SW15 1LH
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
1 October 1999
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW15 1LH £1,405,000

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
Occupation
DIRECTOR

Average house price in the postcode N10 3NE £1,065,000

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

Average house price in the postcode N6 5QJ £1,268,000

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

Average house price in the postcode HA7 1QX £392,000

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

Average house price in the postcode SW6 5LB £1,291,000

KELLY, BRIAN DOMINIC ARTHUR

Correspondence address
9 EASTBOURNE ROAD, LONDON, W4 3EB
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
17 January 1997
Resigned on
10 August 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W4 3EB £2,007,000

GOLDSMITH, HARVEY ANTHONY

Correspondence address
28 HAMILTON TERRACE, ST JOHNS WOOD, LONDON, NW8 9UG
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
17 January 1997
Resigned on
14 March 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW8 9UG £4,637,000

SIMONS, EDWARD DOUGLAS

Correspondence address
16 PARK VILLAGE EAST, REGENTS PARK, LONDON, NW1 7PX
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
17 January 1997
Resigned on
14 March 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 7PX £5,805,000

ABDOO, DAVID

Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Role RESIGNED
Secretary
Appointed on
17 January 1997
Resigned on
30 January 2004
Nationality
BRITISH

Average house price in the postcode W4 2NN £2,164,000

ABDOO, DAVID

Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
17 January 1997
Resigned on
10 August 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W4 2NN £2,164,000

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