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UKTV MEDIA LIMITED

Company number 04266373

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Officers: 69 officers / 65 resignations

RYLAND, Jackline

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
27 May 2022

ARTHUR, Marcus Peter

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Active
Director
Date of birth
September 1966
Appointed on
21 March 2018
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

BURGESS, Lorraine Yasmin

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
August 1972
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WELLAND, Grant James

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Active
Director
Date of birth
December 1971
Appointed on
11 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
17 July 2006

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
1 August 2019
Resigned on
27 May 2022

EDMONDSON, Patricia

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Secretary
Appointed on
25 March 2014
Resigned on
31 July 2019

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
1 October 2011

OLSWANG COSEC LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Secretary
Appointed on
7 August 2001
Resigned on
21 November 2001

PRYOR, Sophia

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Secretary
Appointed on
17 April 2012
Resigned on
22 November 2013

ARGYROPOULOS, Julia Dawn

Correspondence address
23 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 June 2005
Resigned on
15 June 2007
Nationality
British
Occupation
Executive Director Business St

ARTHUR, Marcus Peter

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 October 2012
Resigned on
30 December 2016
Nationality
Scottish
Country of residence
England
Occupation
Managing Director

BAHEL, Nikhil

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
May 1975
Appointed on
19 June 2018
Resigned on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Corporate Development

BENNETT, Jana

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 February 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
President, Worldwide Networks And Global Iplayer

BOTT, Andrew

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 December 2013
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Executive

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 September 2002
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

BURNS, Katharine Elaine

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 June 2009
Resigned on
1 October 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive Director Content Acquisition

BURROWS, Suzanne Mary

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 July 2019
Resigned on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURROWS, Suzanne Mary

Correspondence address
Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 December 2016
Resigned on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAMPBELL, Bruce Loren

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 March 2018
Resigned on
11 June 2019
Nationality
American
Country of residence
United States
Occupation
Chief Development, Distribution & Legal Officer

CHILDS, Darren Michael

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 March 2014
Resigned on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHILDS, Darren Michael

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 November 2005
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Television Executive

CHUGANI, Neil

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 December 2007
Resigned on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountants

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 November 2001
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DAVIE, Timothy Douglas

Correspondence address
Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2013
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

DAVIES, Stephen Thomas

Correspondence address
Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 December 2016
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Director

DEMPSEY, Paul Francis

Correspondence address
201 Wood Lane, Bbc Worldwide, London, England, W12 7TQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2013
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMPSEY, Paul Francis

Correspondence address
201 Wood Lane, Bbc Worldwide Limited, London, England, W12 7TQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 December 2012
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRESSER, Scott

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 March 2011
Resigned on
1 October 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

EMERY, Richard James

Correspondence address
The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 February 2003
Resigned on
24 November 2006
Nationality
British
Country of residence
England
Occupation
Director

FUSSELL, Thomas Cyrus

Correspondence address
Bbc Studios, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 September 2018
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FUSSELL, Thomas Cyrus

Correspondence address
10 Hammersmith Grove, London, W6 7AP
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 September 2016
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

GAVIN, Alexander Rupert

Correspondence address
45 Clabon Mews, London, SW1X 0EQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 November 2001
Resigned on
25 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOOZE-ZIJL, Joannes Anthonius Willem

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2009
Resigned on
22 January 2010
Nationality
Dutch
Occupation
Finance Executive

GRACE, Anthony Liam

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 January 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Commercial Finance Director