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BBC WORLD DISTRIBUTION LIMITED

Company number 04514408

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Officers: 39 officers / 35 resignations

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
21 August 2023

ARMITAGE, Simon John

Correspondence address
212 Ferndale Road, London, United Kingdom, SW9 8AG
Role Active
Director
Date of birth
January 1980
Appointed on
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PIECZANSKI, Marie Eleonore

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
August 1974
Appointed on
24 August 2021
Nationality
French
Country of residence
England
Occupation
Evp & Associate General Counsel

CHALSTON, Nicola

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
5 January 2023
Resigned on
21 August 2023

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
5 January 2023

KNOX-PEEBLES, Brendan Clive

Correspondence address
43 Esmond Road, London, NW6 7HF
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
8 September 2008

NORTH, Lindsey Mary

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
Role Resigned
Secretary
Appointed on
31 July 2012
Resigned on
31 March 2021

PAYNE, Graeme Matthew

Correspondence address
Flat 9, 75 Finsbury Park Road, London, N4 2JY
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
28 October 2002

SERJEANT, David

Correspondence address
85 Manor Road South, Esher, Surrey, KT10 0QB
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
17 September 2003

WARREN, Josephine Maria

Correspondence address
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
31 July 2012

WARREN, Josephine Maria

Correspondence address
66 Chaucer Road, Acton, London, W3 6DP
Role Resigned
Secretary
Appointed on
17 September 2003
Resigned on
30 January 2008

ANGUS, Jamie Mildon

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, W1A 1AA
Role Resigned
Director
Date of birth
December 1973
Appointed on
7 December 2016
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Journalist

BROWN, Alistair, Dr

Correspondence address
46 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
Role Resigned
Director
Date of birth
July 1945
Appointed on
28 October 2002
Resigned on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

BYFORD, Mark

Correspondence address
Bolberry House, 1 Clifton Hill, Winchester, Hampshire, SO22 5BL
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 October 2002
Resigned on
14 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Director General Bbc

CHAN FOOK TIN, Maggy, Vanessa

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
August 1977
Appointed on
24 August 2021
Resigned on
15 August 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

COLES, Dominic Peter

Correspondence address
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 July 2012
Resigned on
16 October 2012
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CROSS, Patrick Henry, Dr

Correspondence address
Home Farm House, Icomb, Cheltenham, Gloucestershire, GL54 1JD
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 October 2002
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Christopher James Morgan

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 July 2012
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Director Of Sales & Marketing

EGAN, James Anthony

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 August 2008
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FLEMING, Ellen Mccool

Correspondence address
9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 August 2002
Resigned on
28 October 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Solicitor

GIBBS, Gary Paul

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 December 2012
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

GORARD, Jane Elizabeth

Correspondence address
Garden Flat, 100a Inverness Terrace, London, W2 3LD
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 December 2002
Resigned on
22 May 2008
Nationality
British
Occupation
Director Of Marketing

HAZELL, Jeffrey John

Correspondence address
60 Shakespeare Road, Bexleyheath, Kent, DA7 4SE
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 December 2002
Resigned on
18 October 2007
Nationality
British
Country of residence
England
Occupation
Sales And Distribution Directo

HORROCKS, Peter John Gibson

Correspondence address
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 January 2010
Resigned on
18 December 2014
Nationality
British
Country of residence
England
Occupation
Ceo

HOWLETT, Jonathan

Correspondence address
Little Broad House, Horning Road Hoveton, Norwich, Norfolk, NR12 8JW
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 December 2002
Resigned on
20 April 2007
Nationality
British
Occupation
Director Airtime Sales

JONES, Mark Peter

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, W1A 1AA
Role Resigned
Director
Date of birth
January 1975
Appointed on
28 February 2017
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Digital Director

KEVILL, Sian Louise

Correspondence address
1 Arlington Road, London, W13 8PF
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 November 2003
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Colin Tudor

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 February 2009
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

MONTGOMERY, James George Duncan

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 July 2012
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Director Of Digital Content

NAZERALI, Sanjay Amir Abdul

Correspondence address
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 August 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Controller Marketing

PENNIE, Sharon Simone

Correspondence address
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 October 2005
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PORTER, Richard Julian

Correspondence address
Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 May 2011
Resigned on
10 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputcy Controller English, Global News

SAMBROOK, Richard

Correspondence address
17 Beaconsfield Road, Claygate, Surrey, KT10 0PN
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 September 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

TEW, Beverley Jane

Correspondence address
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 February 2013
Resigned on
29 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant