UKTV MEDIA HOLDINGS LIMITED

07596400
10 HAMMERSMITH GROVE LONDON W6 7AP

People & Contacts

Contact Details
Registered Address 10
HAMMERSMITH GROVE LONDON

W6 7AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UKTV MEDIA LIMITED 12 Mar 2013 - 28 Nov 2014
NEWINCCO 1112 LIMITED 07 Apr 2011 - 12 Mar 2013
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 MARCUS PETER ARTHUR

Birthdate: Aug 1966

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 21 Mar 2018

Appointment Type: D

Other Appointments: None

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MR GRANT JAMES WELLAND

Birthdate: Nov 1971

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 11 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY CORRIETTE

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 01 Aug 2019

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA EDMONDSON

Birthdate: N/A

Nationality:

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 25 Mar 2014

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 07 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS SOPHIA PRYOR

Birthdate: N/A

Nationality:

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 17 Apr 2012

Date Resigned: Nov 2013

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: 27 May 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR MARCUS PETER ARTHUR

Birthdate: Aug 1966

Nationality: SCOTTISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR. NIKHIL BAHEL

Birthdate: Apr 1975

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 19 Jun 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JANA EVE BENNETT

Birthdate: Oct 1956

Nationality: BRITISH/AMERICAN

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 22 Dec 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW BOTT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 20 Dec 2013

Date Resigned: Dec 2015

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: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 08 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR BRUCE LOREN CAMPBELL

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 19 Mar 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DARREN MICHAEL CHILDS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 25 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DOUGLAS DAVIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: MEDIA CENTRE BBC WORLDWIDE LIMITED 201 WOOD LANE W127TQ

Date Appointed: 01 Apr 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS DAVIES

Birthdate: Oct 1968

Nationality: BRITISH

Address: BBC WORLDWIDE, 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 30 Dec 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS DEMPSEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 201 BBC WORLDWIDE LIMITED 201 WOOD LANE W127TQ

Date Appointed: 20 Feb 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS CYRUS FUSSELL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 08 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS LORI ANN HICKOK

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 04 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES ALPORT LANG

Birthdate: Mar 1971

Nationality: BRITISH

Address: BBC WORLDWIDE, 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 30 Dec 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JOHN F LANSING

Birthdate: Jun 1957

Nationality: U S CITIZEN

Address: 9721 SHERRILL BOULEVARD TN 37932

Date Appointed: 30 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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KENNETH WAYNE LOWE

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 9721 SHERRILL BOULEVARD TN 37932

Date Appointed: 30 Dec 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ARNOLD MICHAEL LUFF

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 05 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 07 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES MOODY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 01 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR SIMONE NARDI

Birthdate: Aug 1974

Nationality: ITALIAN

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 11 Apr 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOSEPH GERARD NECASTRO

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 9721 SHERRILL BOULEVARD TN 37932

Date Appointed: 30 Dec 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 07 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 07 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN-BRIAC JULIEN PERRETTE

Birthdate: Mar 1971

Nationality: FRENCH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 19 Mar 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES DONALD SAMPLES

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 20 Jun 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY SMITH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 245 HAMMERSMITH ROAD W68DW

Date Appointed: 30 Dec 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES VINCENT

Birthdate: May 1969

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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