COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

02822427
THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT

People & Contacts

Contact Details
Registered Address THE LONDON TELEVISION CENTRE
UPPER GROUND LONDON

SE1 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CORII DAVID BERG

Birthdate: Aug 1968

Nationality: AMERICAN

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

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MS MAXINE LOUISE GARDNER

Birthdate: Dec 1967

Nationality: WELSH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 31 Mar 2012

Appointment Type: D

Other Appointments: None

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MR DARREN NIGEL HOPGOOD

Birthdate: Nov 1977

Nationality: BRITISH

Address: BRIMBLES KINGS LANE HARWELL OXFORDSHIRE OX110EJ

Date Appointed: 17 Apr 2015

Appointment Type: D

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 02 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN JOHN BAKER

Birthdate: May 1960

Nationality: BRITISH

Address: DORMERS BELLINGDON BUCKINGHAMSHIRE HP52XN

Date Appointed: 23 Jul 1993

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MARTIN BOROWSKI

Birthdate: Oct 1963

Nationality: GERMAN

Address: TANNENWEG 50 50374

Date Appointed: 30 Apr 1997

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 28 May 2004

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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PATRICE VAN DE WALLE

Birthdate: Jan 1960

Nationality: BELGIAN

Address: FLAT 5 44 GROVE END ROAD NW89NE

Date Appointed: 23 Jul 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 May 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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ANDREW NORMAN ALLAN

Birthdate: Aug 1943

Nationality: BRITISH

Address: WARDINGTON LODGE WARDINGTON OXFORDSHIRE OX171SE

Date Appointed: 02 Feb 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BAKER

Birthdate: May 1960

Nationality: BRITISH

Address: DORMERS BELLINGDON BUCKINGHAMSHIRE HP52XN

Date Appointed: 02 Dec 1993

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN BARBER

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 19022 ORIENTE DR ORANGE CA 92886

Date Appointed: 23 Jul 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS BINGHAM

Birthdate: Jul 1943

Nationality: BRITISH

Address: COURT LODGE OAST UDIMORE EAST SUSSEX TN316BB

Date Appointed: 23 Jul 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY BODEN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 7 STOKENCHURCH STREET FULHAM SW63TS

Date Appointed: 16 Nov 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MARTIN BOROWSKI

Birthdate: Oct 1963

Nationality: GERMAN

Address: TANNENWEG 50 50374

Date Appointed: 30 Apr 1997

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JULIA BRADFORD

Birthdate: Jan 1983

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 31 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER CAMPBELL-WHITE

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 30 Apr 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE CASTLE

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR FILIP WILLIAM CIESLIK

Birthdate: Dec 1948

Nationality: BRITISH

Address: 42 CROSS FLATTS AVENUE BEESTON WEST YORKSHIRE LS117BG

Date Appointed: 28 May 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ISHAQ FATANI

Birthdate: Dec 1970

Nationality: BRITISH

Address: 12 BONSER ROAD MIDDLESEX TW14RG

Date Appointed: 31 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD HEWLETT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 6 ST. ANDREWS AVENUE HERTFORDSHIRE AL52RA

Date Appointed: 30 Sep 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 05 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL JACKSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 31 EDNA STREET SW113DP

Date Appointed: 07 Oct 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MS KATHARINE REBECCA LITTLE

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 11 May 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JOHN BARRY MCMAHON

Birthdate: Jun 1957

Nationality: IRISH AMERICAN

Address: 12 HALL ROAD NW89PG

Date Appointed: 01 Oct 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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LUDWIG WILHELM PRINZ ZU SALM SALM

Birthdate: Mar 1953

Nationality: GERMAN

Address: MAUERKIRCHESTR 12 D81679

Date Appointed: 30 Apr 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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IAN ROE

Birthdate: Dec 1962

Nationality: BRITISH

Address: WEETON VALLEY ROAD WEST YORKSHIRE WF83BX

Date Appointed: 28 May 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PAUL ARNOLD SPENCER

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 7 9 BRUNSWICK TERRACE EAST SUSSEX BN31HL

Date Appointed: 23 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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PATRICE VAN DE WALLE

Birthdate: Jan 1960

Nationality: BELGIAN

Address: FLAT 5 44 GROVE END ROAD NW89NE

Date Appointed: 02 Dec 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 May 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WATTS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 BROOKSVILLE AVENUE NW66TG

Date Appointed: 23 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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