BBC VIDEO LIMITED

04840888
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
NEWINCCO 286 LIMITED 22 Jul 2003 - 02 Oct 2003
WORLDWIDE BOOKS LIMITED 02 Oct 2003 - 23 Apr 2004
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 STEPHEN THOMAS DAVIES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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MR TIMOTHY SEYMOUR

Birthdate: Mar 1989

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA CHALSTON

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE UNITED KINGDOM W127FA

Date Appointed: 21 Oct 2022

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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DAVID CARL ANTHONY CHASTON

Birthdate: N/A

Nationality: BRITISH

Address: 67 DARLANDS DRIVE HERTFORDSHIRE EN52DE

Date Appointed: 28 Sep 2004

Date Resigned: Dec 2005

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: 13 Oct 2010

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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ANTHONY CHARLES WEST DILLON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 33 FOLEY STREET W1W7TL

Date Appointed: 29 Dec 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 22 Jul 2003

Date Resigned: Sep 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: 18 Aug 2023

Date Resigned: Sep 2024

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: 30 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PC

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: 12 Jun 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW TRISTAN ALEXANDER BROOKES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 02 Mar 2012

Date Resigned: Apr 2013

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: 09 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SARAH FELICITY COOPER

Birthdate: May 1963

Nationality: BRITISH

Address: 35 DUKE ROAD CHISWICK W42BA

Date Appointed: 30 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS DEMPSEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 02 Mar 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES WEST DILLON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 6 FORTESS GROVE NW52HE

Date Appointed: 27 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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FIONA EASTWOOD

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 03 Dec 2012

Date Resigned: Jun 2014

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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MR RICHARD JOHN GREEN

Birthdate: Dec 1956

Nationality: ENGLISH

Address: ASTON HOUSE 12A STRATTON ROAD BUCKINGHAMSHIRE HP91HR

Date Appointed: 28 Sep 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BRIAN RAYMOND HILL

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 12 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MOULTRIE

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID NOAKES

Birthdate: Feb 1978

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 01 Dec 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MCDONALD OGILVIE

Birthdate: May 1957

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 02 Mar 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 22 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 22 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PARSONS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 90 THE AVENUE NW67NN

Date Appointed: 30 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN ROBERTS

Birthdate: Feb 1967

Nationality: BRITISH

Address: THATCHED COTTAGE RAKE LANE MILFORD SURREY GU85AB

Date Appointed: 28 Sep 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STUART SNAITH

Birthdate: Oct 1956

Nationality: BRITISH

Address: FAIROAK HOUSE OXFORDSHIRE OX449NJ

Date Appointed: 28 Sep 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES WELLER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 421 LIVERPOOL ROAD N78PR

Date Appointed: 30 Sep 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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