BBC GRAFTON HOUSE PRODUCTIONS LIMITED
Company number 08539875
- Company Overview for BBC GRAFTON HOUSE PRODUCTIONS LIMITED (08539875)
- Filing history for BBC GRAFTON HOUSE PRODUCTIONS LIMITED (08539875)
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Officers: 21 officers / 18 resignations
CORRIETTE, Anthony
- Correspondence address
- 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
- Role Active
- Secretary
- Appointed on
- 26 September 2024
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
RYLAND, Jackline
- Correspondence address
- 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
- Role Resigned
- Secretary
- Appointed on
- 24 August 2023
- Resigned on
- 26 September 2024
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