UKTV MEDIA LIMITED

Company number 04266373

69 officers / 65 resignations

HICKOK, Lori Ann

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 November 2016
• Resigned on: 19 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HILL, Alexander James

• Correspondence address: 10 The Bromells, 22-24 Bromells Road, London, SW4 0BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 September 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Director Of Finance And Planni

HOLMES-DAVIES, Suezann

• Correspondence address: 40 Brewster Gardens, London, England, W10 6AJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 October 2006
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 November 2001
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANG, Oliver James Alport

• Correspondence address: Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 December 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Of Content Investment

LANSING, John F

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2011
• Resigned on: 20 June 2012
• Nationality: U S Citizen
• Country of residence: America
• Occupation: Company Director

LIGHTING, Jane Elizabeth Stuart

• Correspondence address: Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD-JONES, Jennifer Victoria

• Correspondence address: 48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

LOWE, Kenneth Wayne

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2011
• Resigned on: 11 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LUFF, Phillip Arnold Michael

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 2016
• Resigned on: 4 November 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 November 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 September 2007
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

MOODY, David Charles

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

MURPHY, Caroline Esther

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 October 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NARDI, Simone

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 April 2014
• Resigned on: 19 June 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Chief Financial Officer

NECASTRO, Joseph Gerard

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2011
• Resigned on: 5 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'HARE, Eamonn

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 February 2003
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

PERRETTE, Jean-Briac Julien

• Correspondence address: 10 Hammersmith Grove, London, W6 7AP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 March 2018
• Resigned on: 11 June 2019
• Nationality: French
• Country of residence: England
• Occupation: President & Ceo

PHILLIPS, Michael John

• Correspondence address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 January 2002
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

RIVINGTON, Katharine Burns

• Correspondence address: Flat D 52-53 Dean Street, London, W1D 5BL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2006
• Resigned on: 29 June 2007
• Nationality: Canadian
• Occupation: Director

SAMPLES, James Donald

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 June 2012
• Resigned on: 19 March 2018
• Nationality: American
• Country of residence: America
• Occupation: Company President

SCHWEITZER, Mark Andrew

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 September 2009
• Resigned on: 2 July 2010
• Nationality: American
• Occupation: Chief Commercial Officer

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 November 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

SMITH, John Barry

• Correspondence address: Media Centre, 201 Wood Lane, London, London, United Kingdom, W12 7TQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 August 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 February 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Finance Director

SMITH, Neil Reynolds

• Correspondence address: Cricketwood House, Frensham Road Lower Bourne, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Finance Director

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2001
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Director

VINCENT, Philip James

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 May 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo, Bbc Worldwide

WALL, Malcolm Robert

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 March 2006
• Resigned on: 5 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Jonathan Alexander

• Correspondence address: 72 Marine Parade, Brighton, East Sussex, BN2 1AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 June 2007
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Managing Director Virgin Media

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2001
• Resigned on: 21 November 2001

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2001
• Resigned on: 21 November 2001