UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

60 officers / 57 resignations

LOWE, Kenneth Wayne

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2011
• Resigned on: 11 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman, President & Ceo, Scripps Networks Intera

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 April 1997
• Resigned on: 15 August 1999
• Nationality: British
• Occupation: Accountant

LUFF, Phillip Arnold Michael

• Correspondence address: Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 2016
• Resigned on: 4 November 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 November 1998
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 May 2009
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOODY, David Charles

• Correspondence address: Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Caroline Esther

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 September 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NARDI, Simone

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 April 2014
• Resigned on: 19 June 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Cfo

NECASTRO, Joseph Gerard

• Correspondence address: Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2011
• Resigned on: 5 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Scripps Networks Interact

O'HARE, Eamonn

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 July 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

PERRETTE, Jean-Briac Julien

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 March 2018
• Resigned on: 11 June 2019
• Nationality: French
• Country of residence: England
• Occupation: President & Ceo Of Discovery Networks Internationa

PHILLIPS, Michael John

• Correspondence address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 January 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 February 1997
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Deputy Director General And Ch

PHIPPEN, Peter Sangster

• Correspondence address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 1998
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Magazines

SAMPLES, James Donald

• Correspondence address: 9721 Sherrill Boulevard, Knoxville, Tennessee, Usa, 37932
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2012
• Resigned on: 19 March 2018
• Nationality: American
• Country of residence: America
• Occupation: President, International

SCHWEITZER, Mark Andrew

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 September 2009
• Resigned on: 16 July 2010
• Nationality: American
• Occupation: Chief Commercial Officer

SINGER, Adam Nicholas

• Correspondence address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 April 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

SMITH, John Barry

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 August 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Neil Reynolds

• Correspondence address: Cricketwood House, Frensham Road Lower Bourne, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 February 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Director

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 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: 1 October 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALL, Malcolm Robert

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 June 2006
• Resigned on: 5 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Mark Christopher

• Correspondence address: Garden House, 28a Garden Road, Bromley, Kent, BR1 3LX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 February 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

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

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