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BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED

Company number 08413155

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Officers: 12 officers / 8 resignations

RYLAND, Jackline

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

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
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FREEMAN, Martyn Edward

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Director
Date of birth
October 1964
Appointed on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLS, Suzanne

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
September 1981
Appointed on
13 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALSTON, Nicola

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
25 November 2022
Resigned on
24 August 2023

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
21 February 2013
Resigned on
25 November 2022

BOTT, Andrew

Correspondence address
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 December 2013
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Executive

BURROWS, Suzanne Mary

Correspondence address
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 January 2016
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FUSSELL, Thomas Cyrus

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 May 2016
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILL, Amanda Lorraine

Correspondence address
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
May 1974
Appointed on
21 February 2013
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Brand Officer

REYNOLDS, Mark Alan

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 June 2015
Resigned on
13 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Genre Director

VINCENT, Philip James

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 February 2013
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant