BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Company number 08539875

20 officers / 17 resignations

RYLAND, Jackline

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

ESCOTT, Sarah

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business & Legal Affairs

MELLORS, Holly

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business And Legal Affairs

CHALSTON, Nicola

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 21 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: 19 May 2017
• Resigned on: 21 November 2022

WALSH, Kim Patricia

• Correspondence address: Bc2 A6 Broadcast Centre, 201 Wood Lane, London, England, W12 7TP
• Role (Resigned): Secretary
• Appointed on: 4 April 2014
• Resigned on: 29 September 2015

WHITING, Nicole

• Correspondence address: Bc2, A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP
• Role (Resigned): Secretary
• Appointed on: 29 September 2015
• Resigned on: 19 May 2017

BETTS, Nicholas David

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 May 2017
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKHAM, Robert

• Correspondence address: Bbc Rights Legal And Business Affairs, Zone B, 6th Floor Broadcasting House, Portland Place, London, England, W1A 1AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 December 2013
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Contributor Rights, Bbc

LEATHAM, Roger Noel

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 December 2017
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Affairs (Lawyer)

LEATHAM, Roger Noel

• Correspondence address: Bc2, A5 Broadcast Centre Media Village, 201 Wood Lane, London, United Kingdom, W12 7TP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 May 2013
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ctrlr Of Rights Legal & Bus Affairs, Bbc

LEE, Francis Ralph

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 November 2018
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIDDELL, Susan Mary

• Correspondence address: Bc2, A5 Broadcast Centre Media Village, 201 Wood Lane, London, United Kingdom, W12 7TP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Production Bbc Drama

MAGRIS, Sonia

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 March 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGAUGHEY, Laura Elisabeth

• Correspondence address: 101 1 Television Centre, London, W12 7FA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 May 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANYARD, Peter John

• Correspondence address: Bc2 A5 Broadcast Centre 201, Wood Lane, London, London, England, W12 7TP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 June 2014
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Legal Bbc

RONALD, Gordon

• Correspondence address: 3rd, Floor Grafton House, 379 - 381 Euston Road, London, England, NW1 3AU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 December 2013
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Production Drama Series And Serials

RWAMA, Joanna

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 25 November 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VILLAR, Charlie Alexander

• Correspondence address: Bc2 A5 Broadcast Centre 201, Wood Lane, London, London, England, W12 7TP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 June 2014
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATSON-DOIG, Noel

• Correspondence address: Bc2, A5 Broadcast Centre Media Village, 201 Wood Lane, London, United Kingdom, W12 7TP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 May 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor