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BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

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Officers: 81 officers / 78 resignations

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
1 January 2015

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
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALEXANDER, Jacqueline Ann

Correspondence address
42 Farm Avenue, London, NW2 2BH
Role Resigned
Secretary
Appointed on
1 October 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Resources

EARL, Jane

Correspondence address
Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Secretary
Appointed on
17 March 2009
Resigned on
31 January 2015
Nationality
British

FREEMAN, Martyn Edward

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
20 December 2017

HOLDER, Jonathan Alfred

Correspondence address
Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF
Role Resigned
Secretary
Appointed on
2 April 1997
Resigned on
15 May 2003
Nationality
British

KEEBLE, John

Correspondence address
4 Turner Road, Slough, Berkshire, SL3 7AN
Role Resigned
Secretary
Appointed before
13 July 1992
Resigned on
1 October 1992
Nationality
British

PARSONS, Richard John

Correspondence address
90 The Avenue, London, NW6 7NN
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
22 July 2003
Nationality
British

ROSCOE, John Gareth

Correspondence address
18 College Gardens, Dulwich, London, SE21 7BE
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
1 April 1997
Nationality
British

STEVENSON, James David

Correspondence address
Flat 33, 100 Drayton Park, London, N5 1NF
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
17 March 2009
Nationality
British

ALEXANDER, Jacqueline Ann

Correspondence address
42 Farm Avenue, London, NW2 2BH
Role Resigned
Director
Date of birth
December 1951
Appointed before
13 July 1992
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Resources

ARNOLD BAKER, Charles James

Correspondence address
Victoria House, Wilton, Marlborough, Wiltshire, England, SN8 3SS
Role Resigned
Director
Date of birth
March 1943
Appointed before
13 July 1992
Resigned on
31 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Bbc Enterprises Ltd

ARTHUR, Marcus Peter

Correspondence address
10 Holmesdale Avenue, London, SW14 7BQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 March 2008
Resigned on
31 October 2009
Nationality
Scottish
Country of residence
England
Occupation
Publishing Director

BAYLAY, Sharon

Correspondence address
Mc2, A6, Media Centre 201 Wood Lane, London, United Kingdom, W12 7TQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 February 2010
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENNETT, Jana Eve

Correspondence address
15 Perryn Road, Acton, London, W3 7LR
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 January 2006
Resigned on
30 September 2009
Nationality
British/American
Country of residence
United Kingdom
Occupation
Tv Executive

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
9 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Executive

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
24 June 2013
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURGESS, Lorraine Yasmin

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 April 2022
Resigned on
26 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BURROWS, Suzanne Mary

Correspondence address
Television Centre, 101 Wood Lane, London, 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

CHAPMAN, Nicholas John

Correspondence address
127 Leathwaite Road, London, SW11 6RW
Role Resigned
Director
Date of birth
June 1947
Appointed before
13 July 1992
Resigned on
31 July 1997
Nationality
British
Occupation
Director Consumer Products Bbc Enterprises Ltd

CHECKLAND, Michael, Sir

Correspondence address
Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL
Role Resigned
Director
Date of birth
March 1936
Appointed before
13 July 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director General British Broadcasting Corporation

CHILDS, Darren Michael

Correspondence address
70 Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 October 2005
Resigned on
31 October 2009
Nationality
British
Country of residence
England
Occupation
Television Executive

CHUGANI, Neil

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 December 2007
Resigned on
17 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CLIFT, Simon James

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 November 2006
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing Officer

COOPER, Sarah Felicity

Correspondence address
35 Richmond Hill, Richmond Upon Thames, Surrey, TW10 6RE
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 March 2000
Resigned on
31 October 2009
Nationality
British
Country of residence
England
Occupation
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 May 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
11 November 2012
Resigned on
28 August 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DEMPSEY, Paul Francis

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 December 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEMPSEY, Paul Francis

Correspondence address
Belfield 2 Glen Court, Greatford, Stamford, Lincolnshire, PE9 4QR
Role Resigned
Director
Date of birth
February 1962
Appointed on
19 December 2008
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELDRED, Nicholas John

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 January 2006
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EMERY, Richard James

Correspondence address
The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
Role Resigned
Director
Date of birth
July 1946
Appointed on
31 March 1995
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Directtor Of Marketing And Str

ENTWISTLE, George Edward

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 May 2012
Resigned on
10 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRBAIRN, Carolyn

Correspondence address
52 Bute Gardens, London, W6 7DX
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 1997
Resigned on
10 September 1999
Nationality
British
Occupation
Director Of Strategy

FREEMAN, Martyn Edward

Correspondence address
Television Centre, 101 Wood Lane, London, W12 7FA
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 November 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor