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BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Company number 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