BBC COMMERCIAL HOLDINGS LIMITED

Company number 04463534

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34 officers / 24 resignations

CORRIETTE, Anthony

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

BULFORD, Anne Christine

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Director
Date of birth
September 1959
Appointed on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIE, Timothy Douglas

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Director
Date of birth
April 1967
Appointed on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

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

HALL, Anthony William, Lord

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

JONES, Sarah

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

LINSEY, Mark Raymond

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Director
Date of birth
March 1961
Appointed on
18 September 2017
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 Active
Director
Date of birth
June 1974
Appointed on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Management

MISTRY, Dharmash Pravin

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Director
Date of birth
August 1970
Appointed on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investor & Advisor

SAMRA, Balraj

Correspondence address
Room 2230 White City, 201 Wood Lane, London, United Kingdom, W12 7TS
Role Active
Director
Date of birth
June 1966
Appointed on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Director

BOND, David

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

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

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

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
24 Saint Thomas Street, Winchester, Hampshire, SO23 9HJ
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
England
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

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

MASTERS, Pam Mary

Correspondence address
Kings Keep, 34 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
Role Resigned
Director
Date of birth
February 1944
Appointed on
23 July 2004
Resigned on
19 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Zarin Homi

Correspondence address
Room 2230 White City, Media Village, 201 Wood Lane, London, W12 7TS
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 April 2004
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SAMBROOK, Richard

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

SMITH, John Barry

Correspondence address
Dolesden Farm, Dolesden Lane, Turville, Henley-On-Thames, RG9 6JT
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 October 2002
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHGATE, Michael George

Correspondence address
44 Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
Role Resigned
Director
Date of birth
August 1954
Appointed on
23 July 2004
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Director

STRINGER, Howard, Sir

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
February 1942
Appointed on
18 September 2017
Resigned on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

TATE, John Richard

Correspondence address
Room 2330 White City, 201 Wood Lane, London, England, England, W12 7TS
Role Resigned
Director
Date of birth
January 1975
Appointed on
3 October 2011
Resigned on
5 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Policy & Strategy

THOMAS, Mark

Correspondence address
Flat 3, 1-3 Newbury Street, London, EC1A 7HU
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 November 2008
Resigned on
30 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VILLAR, Charlie Alexander

Correspondence address
Bc2 A5 Broadcast Centre, 201 Wood Lane, London, England, W12 7TP
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 September 2012
Resigned on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEBB, Robert Stopford

Correspondence address
Room 2230 White City, Media Village, 201 Wood Lane, London, W12 7TS
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 December 2009
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director