BBC VIDEO LIMITED

Company number 04840888

31 officers / 28 resignations

CORRIETTE, Anthony

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

DAVIES, Stephen Thomas

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEYMOUR, Timothy

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHALSTON, Nicola

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 21 October 2022
• Resigned on: 18 August 2023

CHASTON, David Carl Anthony

• Correspondence address: 67 Darlands Drive, Barnet, Hertfordshire, EN5 2DE
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 29 December 2005
• Nationality: British
• Occupation: Company Secretary

CORRIETTE, Anthony

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 13 October 2010
• Resigned on: 21 October 2022

DILLON, Anthony Charles West

• Correspondence address: 33 Foley Street, London, W1W 7TL
• Role (Resigned): Secretary
• Appointed on: 29 December 2005
• Resigned on: 30 July 2010
• Nationality: British

RYLAND, Jackline

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 18 August 2023
• Resigned on: 26 September 2024

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 28 September 2004
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 30 September 2003

BOTT, Andrew

• Correspondence address: Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 June 2014
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

BROOKES, Matthew Tristan Alexander

• Correspondence address: C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2012
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

BURROWS, Suzanne Mary

• Correspondence address: C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 July 2013
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Sarah Felicity

• Correspondence address: 35 Duke Road, Chiswick, London, W4 2BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 September 2003
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

DEMPSEY, Paul Francis

• Correspondence address: C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 2012
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILLON, Anthony Charles West

• Correspondence address: 6 Fortess Grove, London, NW5 2HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 June 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTWOOD, Fiona

• Correspondence address: C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 December 2012
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GREEN, Richard John

• Correspondence address: Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 September 2004
• Resigned on: 18 September 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HILL, Brian Raymond

• Correspondence address: C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 June 2014
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOULTRIE, Andrew David

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2015
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Consumer Products And Publishing, Uk

NOAKES, Jonathan David

• Correspondence address: Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 December 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Strategy & Operations Director

OGILVIE, Alasdair Mcdonald

• Correspondence address: C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 March 2012
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSONS, Richard John

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 6LJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 September 2010
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Lawyer

PARSONS, Richard John

• Correspondence address: 90 The Avenue, London, NW6 7NN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 September 2003
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ROBERTS, David Benjamin

• Correspondence address: Thatched Cottage, Rake Lane Milford, Godalming, Surrey, GU8 5AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 September 2004
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SNAITH, Stuart

• Correspondence address: Fairoak House, Marsh Baldon, Oxfordshire, OX44 9NJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 September 2004
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Christopher Charles

• Correspondence address: 421 Liverpool Road, London, N7 8PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 September 2003
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2003
• Resigned on: 30 September 2003

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2003
• Resigned on: 30 September 2003