UKTV MEDIA LIMITED

Company number 04266373

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
• Nationality: British

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
• Nationality: British

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

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

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, Mr.

• 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: United Kingdom
• 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: United Kingdom
• Occupation: Finance Director

GAVIN, Alexander Rupert, Sir

• 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