UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

60 officers / 57 resignations

CORRIETTE, Anthony

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

ARTHUR, Marcus Peter

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLAND, Grant James

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORRIETTE, Anthony

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 30 May 2022

EARL, Jane

• Correspondence address: Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 31 March 2010
• Nationality: British

HOLDER, Jonathan Alfred

• Correspondence address: Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF
• Role (Resigned): Secretary
• Appointed on: 24 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

ROSCOE, John Gareth

• Correspondence address: 18 College Gardens, Dulwich, London, SE21 7BE
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Legal Advisor

RYLAND, Jackline

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 30 May 2022
• Resigned on: 26 September 2024

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 20 July 2003
• Resigned on: 30 April 2009
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1997
• Resigned on: 25 February 1997

ARTHUR, Marcus Peter

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2012
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAHEL, Nikhil, Mr.

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 June 2018
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Development

BENNETT, Jana Eve

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 February 2011
• Resigned on: 1 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: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

BURDICK, Charles James

• Correspondence address: Flat C, 64-65 Cornwall Gardens, London, SW7 4BD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 September 2002
• Resigned on: 18 February 2004
• Nationality: American
• Occupation: Group Finance Director

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: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 July 2019
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURROWS, Suzanne Mary

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 December 2016
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPBELL, Bruce Loren

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 March 2018
• Resigned on: 11 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Development, Distribution & Legal Officer

CHILDS, Darren Michael

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

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: 1 April 2013
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Stephen Thomas

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 December 2016
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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 January 2013
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRESSER, Scott Geoffrey

• Correspondence address: Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2011
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Counsel

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: 25 February 1997
• Resigned on: 24 November 2006
• 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: 18 September 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 8 September 2016
• Resigned on: 30 December 2016
• 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: 6 August 1998
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 April 1997
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Director

HICKOK, Lori Ann

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 November 2016
• Resigned on: 19 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOLMES-DAVIES, Suezann

• Correspondence address: 40 Brewster Gardens, London, England, W10 6AJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 February 2007
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 1999
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANG, Oliver James Alport

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 December 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Controller Of Content Investment

LANSING, John F

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2011
• Resigned on: 3 September 2012
• Nationality: U S Citizen
• Country of residence: America
• Occupation: President, Scripps Network Interactive Inc

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