BBC COMMERCIAL HOLDINGS LIMITED

Company number 04463534

• Company Overview for BBC COMMERCIAL HOLDINGS LIMITED (04463534)
• Filing history for BBC COMMERCIAL HOLDINGS LIMITED (04463534)

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40 officers / 30 resignations

RANYARD, Peter John

• Correspondence address: Bc2, A5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP
• Role (Active): Secretary
• Appointed on: 3 September 2019

DAVIE, Timothy Douglas

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FUSSELL, Thomas Cyrus

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FYFIELD, Rowenna Mai

• Correspondence address: Bc2, A5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ISHERWOOD, Robert Glyn

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Sarah

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINSEY, Mark Raymond

• Correspondence address: 1 Television Centre, Wood Lane, London, England, W12 7FA
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

MISTRY, Dharmash Pravin

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investor & Advisor

MORRISON, Stephen Roger

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENS, Elan Closs, Professor Emerita

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOND, David

• Correspondence address: 17 Chineham Close, Fleet, Hampshire, GU51 1BE
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 21 October 2002

CORRIETTE, Anthony

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 18 September 2017
• Resigned on: 13 August 2019

RANYARD, Peter John

• Correspondence address: 77 Festing Road, London, SW15 1LW
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 18 September 2017
• Nationality: British
• Occupation: Bbc Corporate Lawyer

SERJEANT, David

• Correspondence address: 16 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, KT1 2AN
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 5 March 2007

BENNETT, Jana Eve

• Correspondence address: 15 Perryn Road, Acton, London, W3 7LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 July 2004
• Resigned on: 30 March 2006
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Director

BULFORD, Anne Christine

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 September 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYFORD, Mark

• Correspondence address: Bolberry House, 1 Clifton Hill, Winchester, Hampshire, SO22 5BL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 February 2003
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Bbc World Service

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, Andrew John

• Correspondence address: Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 February 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Marketing And Communi

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 February 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Director General

ELDRED, Nicholas John

• Correspondence address: 10 Waverley Road, St. Albans, Hertfordshire, AL3 5PA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 October 2002
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FAIRBAIRN, Carolyn Julie

• Correspondence address: 24 Saint Thomas Street, Winchester, Hampshire, SO23 9HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 February 2003
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Bbc

FLEMING, Ellen Mccool

• Correspondence address: 9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 June 2002
• Resigned on: 21 October 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GAVIN, Rupert

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 February 2003
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director

HALL, Anthony William, Lord

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 September 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director-General

HORROCKS, Peter John Gibson

• Correspondence address: Room 2230, White City, 201 Wood Lane, London, W12 7TS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 January 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LINSEY, Mark Raymond

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 September 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLETT, Anna Celia, Dr

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 September 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

MASTERS, Pam Mary

• Correspondence address: Kings Keep, 34 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 July 2004
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Zarin Homi

• Correspondence address: Room 2230 White City, Media Village, 201 Wood Lane, London, W12 7TS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 April 2004
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SAMBROOK, Richard

• Correspondence address: 17 Beaconsfield Road, Claygate, Surrey, KT10 0PN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 September 2004
• Resigned on: 13 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMRA, Balraj

• Correspondence address: Room 2230 White City, 201 Wood Lane, London, United Kingdom, W12 7TS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 January 2013
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Barry

• Correspondence address: Dolesden Farm, Dolesden Lane, Turville, Henley-On-Thames, RG9 6JT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 October 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHGATE, Michael George

• Correspondence address: 44 Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 July 2004
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director