Cross Check

CARLTON BROADCASTING LIMITED

Company Number

02455642

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

TAUTZ, Helen Jane

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

ABDOO, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

TAUTZ, Helen Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALLAN, Andrew Norman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

ALLEN, Charles Lamb

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Woodsford Square London W14 8DS

ANDREWS, Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Grantbridge Street London N1 8JN

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
House Of Lords London SW1A 0PW
Country of Residence
United Kingdom

BAGNALL, Andrew Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 April Close Orpington Kent BR6 6NA
Country of Residence
United Kingdom

BARKER, Emma Mary

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
N5
Country of Residence
United Kingdom

BOWLEY, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ferry House 38 Ferry Road Barnes London SW13 9PW
Country of Residence
United Kingdom

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

COLSON, Daniel William

Date of Birth
Role
Resigned
Director
Occupation
Canadian Lawyer
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
20 Egerton Terrace London England SW3

CORLEY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Phillips House 52 Goodge Street London W1P 1FP

CRAGG, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW
Country of Residence
England

DE MOLLER, June Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Cadogan Square London SW1X 0HU
Country of Residence
England

DESMOND, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Copse Hill Wimbledon London SW20 0NB
Country of Residence
England

GLISENTI, Paolo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Via Mecenate 9 20138 Milan Italy

GREEN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Spurgate Hutton Mount Brentwood Essex CM13 2JT
Country of Residence
United Kingdom

GREEN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Spurgate Hutton Mount Brentwood Essex CM13 2JT
Country of Residence
United Kingdom

GREEN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chestnut Drive Wanstead London E11 2TA

GREEN, Michael Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 St George Street Hanover Square London W1R 0LU

HUGHES, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs 8 Hodgetts Drive, Hayley Green Halesowen West Midlands B63 1ET
Country of Residence
England

IBBOTSON, Peter Stamford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Newnham Farm House Wallingford Oxfordshire OX10 8BW

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

IRVING, Eleanor Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Plimsoll Road London N4 2ED
Country of Residence
United Kingdom

JACKSON, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Rosenau Road Battersea London SW11 4QN

JAY, Margaret Ann, Baroness

Date of Birth
Role
Resigned
Director
Occupation
Working Peer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground 44 Blomfield Road London W9 2PF
Country of Residence
United Kingdom

JONES, Clive William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Church Crescent Muswell Hill London N10 3NE
Country of Residence
England

KALSI, Hardeep

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Chelverton Road Putney London SW15 1RH
Country of Residence
United Kingdom

LIPSEY, David Lawrence, Lord

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Drewstead Road London SW16 1AG
Country of Residence
England

LOYD, Jeremy Charles Haig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
69 Sedlescombe Road London SW6 1RF

MCCAUSLAND, Martin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Kingsway Petts Wood Kent BR5 1PU

MCCULLOCH, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayfield Knipp Hill Cobham Surrey KT11 2PE

MEDLICOTT, William Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

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
The London Television Centre Upper Ground London SE1 9LT England