Cross Check

CARLTON FOOD NETWORK LIMITED

Company Number

03984490

Private limited company
Active
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
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

IRVING, Eleanor Kate

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

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

BATSTONE, Matthew Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lindore Road Clapham London SW11 1HJ

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

BROOKINGS, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Waters Place Danemere Street Putney London SW15 1LH

GREENSMITH, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG
Country of Residence
England

HEWLETT, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA
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

KAYSER, Sarah Kuwana

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

KEARNEY, Matthew Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Weybridge Park Weybridge Surrey KT13 8SQ

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

TOOKEY, Charlotte Louise

Date of Birth
Role
Resigned
Director
Occupation
Director Of Lifestyle
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Jacks Lane Harefield Middlesex UB9 6HE

VERWER, Daniel Federico

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Carlton Content Holdings 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