CARLTON BROADCASTING HOLDINGS

The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom
StatusDISSOLVED
Company No.02583084
Category
Incorporated15 Feb 1991
Age33 years, 3 months, 1 day
JurisdictionEngland Wales
Dissolution20 Dec 2016
Years7 years, 4 months, 27 days

SUMMARY

CARLTON BROADCASTING HOLDINGS is an dissolved with number 02583084. It was incorporated 33 years, 3 months, 1 day ago, on 15 February 1991 and it was dissolved 7 years, 4 months, 27 days ago, on 20 December 2016. The company address is The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom.



People

IRVING, Eleanor Kate

Director

Company Secretary

ACTIVE

Assigned on 02 Jan 2014

Current time on role 10 years, 4 months, 14 days

TAUTZ, Helen Jane

Director

Company Secretary

ACTIVE

Assigned on 11 Aug 2008

Current time on role 15 years, 9 months, 5 days

ABDOO, David

Secretary

RESIGNED

Assigned on

Resigned on 30 Jan 2004

Time on role 20 years, 3 months, 16 days

IRVING, Eleanor Kate

Secretary

Company Secretary

RESIGNED

Assigned on 18 Sep 2007

Resigned on 24 Sep 2007

Time on role 6 days

TAUTZ, Helen Jane

Secretary

Company Secretary

RESIGNED

Assigned on 30 Jan 2004

Resigned on 24 Sep 2007

Time on role 3 years, 7 months, 25 days

GRANADA NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Sep 2007

Resigned on 01 Sep 2009

Time on role 1 year, 11 months, 8 days

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 16 days

BRADFORD, Rachel Julia

Director

Chartered Secretary

RESIGNED

Assigned on 31 Dec 2012

Resigned on 20 Sep 2013

Time on role 8 months, 20 days

COLSON, Daniel William

Director

Vc The Telegraph Plc

RESIGNED

Assigned on

Resigned on 06 Oct 1994

Time on role 29 years, 7 months, 10 days

CRAGG, Bernard Anthony

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 2001

Time on role 22 years, 4 months, 15 days

DE MOLLER, June Frances

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jan 1999

Time on role 25 years, 3 months, 15 days

GLISENTI, Paolo

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Oct 1994

Time on role 29 years, 7 months, 10 days

GREEN, Michael Anthony

Director

Company Director

RESIGNED

Assigned on 31 Dec 2001

Resigned on 24 Sep 2007

Time on role 5 years, 8 months, 24 days

GREEN, Michael Philip

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 May 1994

Time on role 30 years, 15 days

IBBOTSON, Peter Stamford

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 15 days

IRVING, Eleanor Kate

Director

Company Secretary

RESIGNED

Assigned on 11 Aug 2008

Resigned on 31 Dec 2012

Time on role 4 years, 4 months, 20 days

JACKSON, Kevin Paul

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 Feb 1995

Time on role 29 years, 3 months, 8 days

JONES, Clive William

Director

Director

RESIGNED

Assigned on 31 Dec 2001

Resigned on 05 Apr 2007

Time on role 5 years, 3 months, 5 days

MORRISON, Antoinette Sara Frances Sibell, The Hon Mrs

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Sep 1999

Time on role 24 years, 8 months, 6 days

RITTNER, Luke Philip Hardwick, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 15 days

TAUTZ, Helen Jane

Director

Company Secretary

RESIGNED

Assigned on 05 Apr 2007

Resigned on 24 Sep 2007

Time on role 5 months, 19 days

WALMSLEY, Nigel Norman

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 2001

Time on role 22 years, 4 months, 15 days

WENHAM, Brian George

Director

Media Consultant

RESIGNED

Assigned on

Resigned on 08 May 1997

Time on role 27 years, 8 days

GRANADA NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 24 Sep 2007

Resigned on 11 Aug 2008

Time on role 10 months, 17 days

ITV NP LIMITED

Corporate-director

RESIGNED

Assigned on 24 Sep 2007

Resigned on 11 Aug 2008

Time on role 10 months, 17 days


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