BBC PROPERTY DEVELOPMENT LIMITED

04243136
BROADCASTING HOUSE PORTLAND PLACE LONDON ENGLAND W1A 1AA

People & Contacts

Contact Details
Registered Address BROADCASTING HOUSE
PORTLAND PLACE LONDON ENGLAND

W1A 1AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FFW 1941 LIMITED 28 Jun 2001 - 03 Aug 2001
People

Current directors

MR PETER JOHN RANYARD

Birthdate: Jan 1965

Nationality: BRITISH

Address: BROADCAST CENTRE 201 WOOD LANE W127TP

Date Appointed: 06 Mar 2007

Appointment Type: C

Other Appointments: None

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MR ALAN DAVID BAINBRIDGE

Birthdate: Jul 1962

Nationality: BRITISH

Address: BROADCASTING HOUSE PORTLAND PLACE W1A1AA

Date Appointed: 06 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

THOR CHRISTIAN FORBES LINDQVIST

Birthdate: Nov 1972

Nationality: BRITISH

Address: 4 CANDOVER STREET FLAT H W1W7DJ

Date Appointed: 28 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID SERJEANT

Birthdate: Mar 1948

Nationality: BRITISH

Address: 16 AVANTE COURT THE BITTOMS SURREY KT12AN

Date Appointed: 03 Aug 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES CAVANAGH

Birthdate: Oct 1968

Nationality: NEW ZEALANDER

Address: BROADCASTING HOUSE PORTLAND PLACE W1A1AA

Date Appointed: 11 Aug 2016

Date Resigned: Oct 2020

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: 28 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID GREEVES

Birthdate: Nov 1959

Nationality: BRITISH

Address: BC2 A5 BROADCAST HOUSE 201 WOOD LANE W127TP

Date Appointed: 02 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN KANE

Birthdate: Aug 1959

Nationality: IRISH

Address: 20 GROVE GARDENS MIDDLESEX TW118AP

Date Appointed: 23 Jan 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR GAVIN ANDREW LEWIS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 38 VICTORIA AVENUE SURREY KT65DW

Date Appointed: 26 Mar 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS GERALDINE MAJELLA MARY MURPHY

Birthdate: May 1963

Nationality: IRISH

Address: FLAT 1 41 CAMBRIDGE ROAD KENT BR14EB

Date Appointed: 26 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RANYARD

Birthdate: Jan 1965

Nationality: BRITISH

Address: BROADCASTING HOUSE PORTLAND PLACE W1A1AA

Date Appointed: 30 Jul 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR IAN DONALD WINTON ROBERTSON

Birthdate: May 1946

Nationality: BRITISH

Address: ASHLEY GATE 17 ASHLEY PARK ROAD SURREY KT121JN

Date Appointed: 03 Aug 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOHN BARRY SMITH

Birthdate: Jul 1957

Nationality: BRITISH

Address: DOLESDEN FARM DOLESDEN LANE, TURVILLE RG96JT

Date Appointed: 03 Aug 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW THORNTON

Birthdate: Oct 1960

Nationality: BRITISH

Address: LEVEL 9, BBC BIRMINGHAM, THE MAILBOX 102 - 107 WHARFSIDE STREET B11RF

Date Appointed: 13 Oct 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALEXANDER VILLAR

Birthdate: May 1970

Nationality: BRITISH

Address: BROADCASTING HOUSE PORTLAND PLACE W1A1AA

Date Appointed: 06 Feb 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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