Carlton Film Distributors Limited
Motion picture distribution activities · London
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarlton Content Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123102677People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
HD
Helen DarwenResigned director
Resigned 2023-08-16 · 1 yr · Chartered Accountant
GL
Geoffrey LingResigned director
Resigned 2020-07-21 · 3 yrs · Finance Director
AM
Ailsa Margaret McintyreResigned director
Resigned 2020-07-21 · 3 yrs · Director
PL
Paul LewisResigned director
Resigned 2014-05-28 · Lawyer
MK
Maria KyriacouResigned director
Resigned 2010-12-16 · 8 yrs · Company Director
DW
David WolffeResigned director
Resigned 2009-04-08 · 1 yr · Company Director
DW
Duncan WalkerResigned director
Resigned 2008-08-28 · 11 yrs · Finance Director
PI
Peter IaconoResigned director
Resigned 2008-08-28 · Company Director
DJ
David JohnsonResigned director
Resigned 2007-04-16 · 1 yr · Finance Director
JC
John CresswellResigned director
Resigned 2004-03-01 · 4 yrs · Director
HT
Helen TautzResigned secretary
Resigned 2004-01-30 · 5 yrs · Company Secretary
WR
William RollasonResigned director
Resigned 1998-11-04 · 1 yr · Accountant
RD
Rupert Dilnott CooperResigned director
Resigned 1997-04-01 · 6 yrs · Director
WM
William MedlicottResigned director
Resigned 1997-04-01 · 10 yrs · Director
DA
David AbdooResigned secretary
Resigned 1997-04-01 · 6 yrs · Solicitor
NW
Nigel WalmsleyResigned director
Resigned 1997-04-01 · 1 yr · Company Director
PC
Philip ClementResigned director
Resigned 1996-04-10 · Director
NM
Nicole MackeyResigned director
Resigned 1993-11-01 · 3 yrs · International Sales Director
SN
Stuart NathanResigned director
Resigned 1993-11-01 · 3 yrs · Financial Controller
DY
Douglas YatesResigned director
Resigned 1992-09-11 · Director
JD
James DalyResigned director
Resigned 1992-03-21 · 4 yrs · Director
FT
Frederick TurnerResigned director
Resigned 1992-03-21 · 5 yrs · Director
SW
Simon WatkinsResigned secretary
Resigned 1992-03-21 · 5 yrs
GH
George HelyerResigned director
Resigned 1992-03-21 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active