Cross Check

CARLTON TELEVISION HOLDINGS

Company Number

02972509

Private unlimited company
Dissolved
OverviewPeopleRelated
Experimental

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. Appointed as Secretary

  2. 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
30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

WILLIAMS, Gabrielle Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
66b Elspeth Road London SW11 1DP

GRANADA NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Grays Inn Road London WC1X 8HF

ABDOO, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

ALLAN, Andrew Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

BETTS, Thomas Matthew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Beckwith Road Dulwich London SE24 9LH
Country of Residence
United Kingdom

BOWLEY, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CRAGG, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

EGAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Business Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hatfield Road Chiswick London W4 1AE

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

JACKSON, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Edna Street London SW11 3DP
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

PHAYER, Paul Douglas

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WALMSLEY, Nigel Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Belsize Road London NW6 4RD
Country of Residence
England

GRANADA NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Grays Inn Road London WC1X 8HF

ITV PRODUCTIONS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Grays Inn Road London WC1X 8HF