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BBC STUDIOS CHANNEL INVESTMENTS LIMITED

Company number 03309240

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Officers: 27 officers / 25 resignations

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
26 September 2024

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
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHALSTON, Nicola

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
26 October 2022
Resigned on
23 August 2023

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
26 October 2022

HOLDER, Jonathan Alfred

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

PARSONS, Richard John

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

RYLAND, Jackline

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
23 August 2023
Resigned on
26 September 2024

SERJEANT, David

Correspondence address
85 Manor Road South, Esher, Surrey, KT10 0QB
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
9 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
30 April 2009
Nationality
British

BENNETT, Jana Eve

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 March 2012
Resigned on
26 October 2012
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
29 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Executive

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

CHILDS, Darren Michael

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 November 2006
Resigned on
31 August 2010
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
22 January 2008
Resigned on
17 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

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
23 January 1997
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
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

GAVIN, Alexander Rupert, Sir

Correspondence address
45 Clabon Mews, London, SW1X 0EQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 July 1998
Resigned on
25 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, David John

Correspondence address
52 Grove Park Terrace, Chiswick, London, W4 3QE
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 December 2004
Resigned on
22 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONOUGH, Ian

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
20 December 2013
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President And General Manager

MURPHY, Caroline Esther

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 August 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHIPPEN, Peter Sangster

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 April 2004
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TEAGUE, Peter Roy

Correspondence address
25 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 March 1998
Resigned on
6 January 2002
Nationality
British
Occupation
Director

VINCENT, Philip James

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 October 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant

WEILAND, David Simon

Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 October 2012
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELLAND, Grant James

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 April 2014
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

YOUNG, Mark Christopher

Correspondence address
Hogerty Hill, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 January 1997
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director