UKTV MEDIA HOLDINGS LIMITED

Company number 07596400

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35 officers / 31 resignations

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
1 August 2019

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

FUSSELL, Thomas Cyrus

Correspondence address
Bbc Studios, 1 Television Centre, Wood Lane, London, England, W12 7FA
Role Active
Director
Date of birth
December 1970
Appointed on
19 September 2018
Nationality
British
Country of residence
England
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

EDMONDSON, Patricia

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Secretary
Appointed on
25 March 2014
Resigned on
31 July 2019

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
90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
7 April 2011
Resigned on
22 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4051235

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

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 Eve

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 December 2011
Resigned on
1 October 2012
Nationality
British/American
Country of residence
United Kingdom
Occupation
Tv Executive

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

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

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 Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 February 2012
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
England
Occupation
Finance Director

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

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
Scripps Networks Interactive, 9721 Sherrill Boulevard, Knoxville, Tn, Usa, 37932
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 December 2011
Resigned on
20 June 2012
Nationality
U S Citizen
Country of residence
America
Occupation
President

LOWE, Kenneth Wayne

Correspondence address
Scripps Networks Interactive, 9721 Sherrill Boulevard, Knoxville, Tn, Usa, 37932
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 December 2011
Resigned on
11 April 2014
Nationality
American
Country of residence
Usa
Occupation
Company Chairman

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

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 April 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

NARDI, Simone

Correspondence address
10 Hammersmith Grove, London, England, 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
Scripps Networks Interactive, 9721 Sherrill Boulevard, Knoxville, Tn, Usa, 37932
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 December 2011
Resigned on
5 February 2016
Nationality
American
Country of residence
United States
Occupation
Cfo

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
United Kingdom
Occupation
President & Ceo

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

SMITH, John Barry

Correspondence address
245 Hammersmith Road, London, Uk, W6 8DW
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 December 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

VINCENT, Philip James

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 December 2011
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
7 April 2011
Resigned on
22 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
7 April 2011
Resigned on
22 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058057