BBC STUDIOS INVESTMENTS LIMITED

02701369
1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA

People & Contacts

Contact Details
Registered Address 1 TELEVISION CENTRE
101 WOOD LANE LONDON UNITED KINGDOM

W12 7FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BBC WORLDWIDE INVESTMENTS LIMITED 11 Jan 1996 - 01 Oct 2018
BBC ENTERPRISES INVESTMENTS LIMITED 27 Mar 1992 - 11 Jan 1996
People

Current directors

ANTHONY CORRIETTE

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 26 Sep 2024

Appointment Type: C

Other Appointments: None

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MR MARTYN EDWARD FREEMAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 30 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JACQUELINE ANN ALEXANDER

Birthdate: Nov 1951

Nationality: BRITISH

Address: 82 LYNDHURST GARDENS N31TD

Date Appointed: 30 Jul 1993

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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NICOLA CHALSTON

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE UNITED KINGDOM W127FA

Date Appointed: 26 Oct 2022

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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ANTHONY CORRIETTE

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 15 Oct 2010

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ALFRED HOLDER

Birthdate: Oct 1955

Nationality: BRITISH

Address: MANOR COTTAGE CURLS LANE BERKSHIRE SL62QF

Date Appointed: 10 Apr 1997

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MISS LINDSEY JANE CATHERINE MITCHELL

Birthdate: May 1965

Nationality: BRITISH

Address: GROUND FLOOR FLAT 20 PENDLE ROAD STREATHAM SW166RU

Date Appointed: 27 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN PARSONS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 90 THE AVENUE NW67NN

Date Appointed: 15 May 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MRS JACKLINE RYLAND

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 23 Aug 2023

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID SERJEANT

Birthdate: Mar 1948

Nationality: BRITISH

Address: 85 MANOR ROAD SOUTH SURREY KT100QB

Date Appointed: 30 Mar 1995

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR JAMES DAVID STEVENSON

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 33 100 DRAYTON PARK N51NF

Date Appointed: 22 Jul 2003

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR KENNETH NORMAN WRIGHT

Birthdate: Mar 1940

Nationality: BRITISH

Address: 40 VYNER ROAD ACTON W37LZ

Date Appointed: 24 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANN ALEXANDER

Birthdate: Nov 1951

Nationality: BRITISH

Address: 82 LYNDHURST GARDENS N31TD

Date Appointed: 30 Jul 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES ARNOLD BAKER

Birthdate: Feb 1943

Nationality: BRITISH

Address: VICTORIA HOUSE WILTON WILTSHIRE SN83SS

Date Appointed: 24 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JANA EVE BENNETT

Birthdate: Oct 1956

Nationality: BRITISH/AMERICAN

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 30 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW BOTT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 20 Dec 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MISS LORRAINE YASMIN BURGESS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE UNITED KINGDOM W127FA

Date Appointed: 01 Apr 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS SUZANNE MARY BURROWS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 29 Jan 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CHAPMAN

Birthdate: May 1947

Nationality: BRITISH

Address: 11 RIGGINDALE ROAD STREATHAM SW161QL

Date Appointed: 18 Dec 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL CHUGANI

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 22 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SARAH FELICITY COOPER

Birthdate: May 1963

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 01 May 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES EMERY

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE FOUR SYCAMORES MILL ROAD SHIPLAKE OXFORDSHIRE RG93LW

Date Appointed: 18 Dec 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ELLEN MCCOOL FLEMING

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 9 GLISSON ROAD CAMBRIDGESHIRE CB12HA

Date Appointed: 27 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR THOMAS CYRUS FUSSELL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 03 May 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER RUPERT GAVIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 45 CLABON MEWS SW1X0EQ

Date Appointed: 14 Jul 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KING

Birthdate: Jul 1959

Nationality: BRITISH

Address: 52 GROVE PARK TERRACE CHISWICK W43QE

Date Appointed: 08 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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IAN MCDONOUGH

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 20 Dec 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MISS LINDSEY JANE CATHERINE MITCHELL

Birthdate: May 1965

Nationality: BRITISH

Address: GROUND FLOOR FLAT 20 PENDLE ROAD STREATHAM SW166RU

Date Appointed: 27 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR KEITH STEPHEN OWEN

Birthdate: Mar 1944

Nationality: BRITISH

Address: FIELD END SILKMORE LANE SURREY KT246JQ

Date Appointed: 01 Feb 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PETER ROY TEAGUE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 25 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 03 Nov 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY GRIFFITHS THOMAS

Birthdate: Jul 1943

Nationality: BRITISH

Address: BRIDGEWAYS LITTLE BOOKHAM STREET SURREY KT233HR

Date Appointed: 01 Feb 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES VINCENT

Birthdate: May 1969

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 22 Oct 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON WEILAND

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 22 Oct 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GRANT JAMES WELLAND

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 11 Apr 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH NORMAN WRIGHT

Birthdate: Mar 1940

Nationality: BRITISH

Address: 40 VYNER ROAD ACTON W37LZ

Date Appointed: 24 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER YOUNG

Birthdate: Apr 1961

Nationality: BRITISH

Address: HOGERTY HILL LUNGHURST ROAD, WOLDINGHAM SURREY CR37HE

Date Appointed: 30 Mar 1995

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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