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Companies/03984490

Carlton Food Network Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 133955336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
EI
Eleanor IrvingCurrent director
Appointed 2014-01-02 · 12 yrs · Company Secretary
+347 others
Show 16 historical appointments
SK
Sarah KayserResigned director
Resigned 2019-07-31 · 2 yrs · Solicitor
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Eleanor IrvingResigned secretaryResigned director
Resigned 2005-04-07 · 4 yrs · Company Secretary
SO
Sarah OsborneResigned secretary
Resigned 2004-01-30 · 1 yr
HT
Helen TautzResigned director
Resigned 2003-02-27 · 16 yrs · Company Secretary
DV
Daniel VerwerResigned director
Resigned 2002-06-27 · 1 yr · Finance Director
SH
Stephen HewlettResigned director
Resigned 2001-02-01 · 3 yrs · Tv Executive
CT
Charlotte TookeyResigned director
Resigned 2000-10-02 · 1 yr · Director Of Lifestyle
SB
Sarah BrookingsResigned director
Resigned 2000-09-26 · 1 yr · Accountant
PG
Paul GreensmithResigned director
Resigned 2000-09-26 · 1 yr · Chief Financial Officer
MB
Matthew BatstoneResigned director
Resigned 2000-09-26 · Director
MK
Matthew KearneyResigned director
Resigned 2000-09-26 · 1 yr · Company Director
RR
Richard RayResigned director
Resigned 2000-05-02 · Solicitor
DA
David AbdooResigned directorResigned secretary
Resigned 2000-05-02 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active