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BBC COMMERCIAL LIMITED

Company number 04463534

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Officers: 50 officers / 39 resignations

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
1 April 2022

BHOW, Gunjan Dhanesh

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
September 1970
Appointed on
1 April 2022
Nationality
American
Country of residence
United States
Occupation
Non Executive Director

BUFFINI, Damon Marcus

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
May 1962
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairperson

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

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
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FYFIELD, Rowenna Mai

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
May 1969
Appointed on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GRIFFITHS, Ian Ward

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
September 1966
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNGATE, Claire

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
August 1969
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

NEWMAN, Gary Stephen

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
May 1954
Appointed on
1 April 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Media Executive

SINGH, Bhavneet

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
December 1972
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo/Founder

TAVAZIVA, Anne Leigh

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Active
Director
Date of birth
February 1973
Appointed on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BOND, David

Correspondence address
17 Chineham Close, Fleet, Hampshire, GU51 1BE
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
21 October 2002

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
18 September 2017
Resigned on
13 August 2019

RANYARD, Peter John

Correspondence address
Bc2, A5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP
Role Resigned
Secretary
Appointed on
3 September 2019
Resigned on
1 April 2022

RANYARD, Peter John

Correspondence address
77 Festing Road, London, SW15 1LW
Role Resigned
Secretary
Appointed on
6 March 2007
Resigned on
18 September 2017
Nationality
British
Occupation
Bbc Corporate Lawyer

SERJEANT, David

Correspondence address
16 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, KT1 2AN
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
5 March 2007

BENNETT, Jana Eve

Correspondence address
15 Perryn Road, Acton, London, W3 7LR
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 July 2004
Resigned on
30 March 2006
Nationality
British/American
Country of residence
United Kingdom
Occupation
Director

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
18 September 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BYFORD, Mark

Correspondence address
Bolberry House, 1 Clifton Hill, Winchester, Hampshire, SO22 5BL
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 February 2003
Resigned on
5 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Bbc World Service

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
18 September 2017
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

DE VILLIERS, Etienne Marquard

Correspondence address
22 Bolton Gardens, London, SW5 0AQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 September 2005
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DUNCAN, Andrew John

Correspondence address
Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 February 2003
Resigned on
16 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Marketing And Communi

DYKE, Gregory

Correspondence address
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 February 2003
Resigned on
3 June 2004
Nationality
British
Occupation
Director General

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
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FAIRBAIRN, Carolyn Julie

Correspondence address
6 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 February 2003
Resigned on
10 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Bbc

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
26 March 2003
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GAVIN, Rupert

Correspondence address
45 Clabon Mews, London, SW1X 0EQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 February 2003
Resigned on
25 August 2004
Nationality
British
Occupation
Director

HALL, Anthony William, Lord

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 September 2017
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Director-General

HORROCKS, Peter John Gibson

Correspondence address
Room 2230, White City, 201 Wood Lane, London, W12 7TS
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 January 2010
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ISHERWOOD, Robert Glyn

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 April 2019
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
None

JONES, Sarah

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 September 2017
Resigned on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LINSEY, Mark Raymond

Correspondence address
1 Television Centre, Wood Lane, London, England, W12 7FA
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 September 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Creative Officer

LINSEY, Mark Raymond

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 September 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MALLETT, Anna Celia, Dr

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
June 1974
Appointed on
18 September 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Management