Cross Check

CARLTON ACTIVE LIMITED

Company Number

02243048

Private limited company
Dissolved
OverviewPeopleRelated
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IRVING, Eleanor Kate

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
Country of Residence
United Kingdom

ABDOO, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

FENNELL, Sonia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Wood Cottage Earls Common Droitwich Worcestershire WR9 7LD

IRVING, Eleanor Kate

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
137 Plimsoll Road London N4 2ED

WOODALL, Sarah Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Wallis Road Basingstoke Hampshire RG21 3DN

ABDOO, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

BRADFORD, Rachel Julia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

CAMPBELL, Colin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW

FELLOWS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN
Country of Residence
England

IRVING, Eleanor Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT United Kingdom
Country of Residence
United Kingdom

PHAYER, Paul Douglas

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Bullimore Grove Kenilworth Warwickshire CV8 2QF
Country of Residence
United Kingdom

RAY, Richard Bardrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Harefield Hinchley Wood Surrey KT10 9TQ
Country of Residence
United Kingdom

TAUTZ, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Country of Residence
United Kingdom

THOM, Alastair Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 The Meadway Buckhurst Hill Essex IG9 5PG

Itv Broadcasting Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom