CompaniesInTheUK

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number 03053908 ·

Active

4 officers / 16 resignations

Geoffrey LING

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2025-04-11
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1981

Eleanor Caroline BROWNE

Director Active
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2023-11-10
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1970

MRS MARIA PANAYIOTIS KYRIACOU

Director Active
Correspondence address
2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2010-12-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1969

MR DUNCAN THURSTON RUSSELL WALKER

Director Active
Correspondence address
2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE
Appointed
2008-08-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1970

Helen Suzanne DARWEN

Director Resigned
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2023-08-16
Resigned
2025-04-11
Nationality
British
Country of residence
England
Date of birth
September 1982

Geoffrey LING

Director Resigned
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2020-07-21
Resigned
2023-08-16
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1981

Ailsa Margaret MCINTYRE

Director Resigned
Correspondence address
Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU
Appointed
2020-07-21
Resigned
2023-11-10
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1958

PAUL JAMES LEWIS

Director Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT
Appointed
2014-05-28
Resigned
2014-10-29
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR David WOLFFE

Director Resigned
Correspondence address
The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Appointed
2009-04-08
Resigned
2010-12-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

PETER IACONO

Director Resigned
Correspondence address
57 EGERTON GARDENS, LONDON, SW3 2DA
Appointed
2008-08-28
Resigned
2009-04-08
Occupation
COMPANY DIRECTOR
Nationality
OTHER
Date of birth
October 1968

MR DAVID JOHNSON

Director Resigned
Correspondence address
50 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1BA
Appointed
2007-04-16
Resigned
2008-08-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

JOHN CRESSWELL

Director Resigned
Correspondence address
ROSSLYN HOUSE 8 PARK ROAD, WINCHESTER, HAMPSHIRE, SO22 6AA
Appointed
2004-03-01
Resigned
2008-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MRS HELEN JANE TAUTZ

Secretary Resigned
Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Appointed
2004-01-30
Resigned
2009-11-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR WILLIAM JONATHAN MEDLICOTT

Director Resigned
Correspondence address
WILD BOARS, MONTESWOOD LANE, HORSTED KEYNES, WEST SUSSEX, RH17 7NS
Appointed
2001-12-31
Resigned
2007-04-16
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1960

MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER

Director Resigned
Correspondence address
23 GLENMORE ROAD, LONDON, NW3 4BY
Appointed
1999-09-30
Resigned
2004-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

DAVID ABDOO

Director Resigned
Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Appointed
1995-05-05
Resigned
1995-05-05
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1961

MR NIGEL NORMAN WALMSLEY

Director Resigned
Correspondence address
28 BELSIZE ROAD, LONDON, NW6 4RD
Appointed
1995-05-05
Resigned
2001-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1942

DAVID ABDOO

Secretary Resigned
Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Appointed
1995-05-05
Resigned
2004-01-30
Occupation
SOLICITOR
Nationality
BRITISH

ANDREW NORMAN ALLAN

Director Resigned
Correspondence address
WARDINGTON LODGE, WARDINGTON, BANBURY, OXFORDSHIRE, OX17 1SE
Appointed
1995-05-05
Resigned
1998-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

PHILIP MERVYN JONES

Director Resigned
Correspondence address
BOLPINS COTTAGE, KNOWL HILL, READING, RG10 9YE
Appointed
1995-05-05
Resigned
1999-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1944