BBC STUDIOS LIMITED

Company number 04463546

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20 officers / 17 resignations

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
18 September 2017

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
3 April 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

LINSEY, Mark Raymond

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Director
Date of birth
March 1961
Appointed on
3 August 2020
Nationality
British
Country of residence
England
Occupation
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

RANYARD, Peter John

Correspondence address
Broadcast Centre, 201 Wood Lane, London, United Kingdom, W12 7TP
Role Resigned
Secretary
Appointed on
23 April 2003
Resigned on
18 September 2017
Nationality
British

SARJEANT, David John

Correspondence address
85 Manor Road South, Esher, Surrey, KT10 0QB
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
23 April 2003

DAVIE, Timothy Douglas

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 April 2018
Resigned on
28 August 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

ELDRED, Nicholas John

Correspondence address
10 Waverley Road, St. Albans, Hertfordshire, AL3 5PA
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 June 2005
Resigned on
18 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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
19 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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
21 October 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Director

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
25 February 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOODY, David Charles

Correspondence address
111 Sulgrave Road, London, W6 7QH
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 February 2003
Resigned on
12 December 2003
Nationality
British
Occupation
Commercial Director

PATEL, Zarin Homi

Correspondence address
Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, W12 7TP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 2013
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PHILLIPS, Peter Andrew Jestyn

Correspondence address
29 Highbury Place, London, N5 1QP
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 June 2005
Resigned on
18 July 2005
Nationality
British
Country of residence
England
Occupation
Director

POPKIEWICZ, Mark Sabin Tadeusz

Correspondence address
The Old Parsonage, Hatchet Lane Winkfield Row, Windsor, Berkshire, SL4 2EG
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 February 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Managing 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
5 April 2004
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
25 February 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

VILLAR, Charlie Alexander

Correspondence address
Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, W12 7TP
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 January 2013
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILSON, Ann

Correspondence address
Greenaways, 19 Kingswood Way, Selsdon, Surrey, CR2 8QL
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 February 2003
Resigned on
23 March 2004
Nationality
British
Occupation
Managing Director