BBC GRAFTON HOUSE PRODUCTIONS LIMITED

08539875
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
GRAFTON HOUSE PRODUCTIONS LIMITED 05 Dec 2013 - 22 Jul 2014
THE GAME DRAMA PRODUCTIONS LTD 22 May 2013 - 05 Dec 2013
People

Current directors

MISS HOLLY MELLORS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS SARAH ESCOTT

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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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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Inactive directors

NICOLA CHALSTON

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE UNITED KINGDOM W127FA

Date Appointed: 21 Nov 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: 19 May 2017

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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KIM PATRICIA WALSH

Birthdate: N/A

Nationality:

Address: BC2 A6 BROADCAST CENTRE 201 WOOD LANE W127TP

Date Appointed: 04 Apr 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MISS NICOLE WHITING

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 29 Sep 2015

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID BETTS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 19 May 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ROBERT KIRKHAM

Birthdate: Apr 1958

Nationality: BRITISH

Address: BBC RIGHTS LEGAL AND BUSINESS AFFAIRS ZONE B, 6TH FLOOR BROADCASTING HOUSE PORTLAND PLACE W1A1AA

Date Appointed: 18 Dec 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER NOEL LEATHAM

Birthdate: May 1969

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 22 Dec 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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SUSAN MARY LIDDELL

Birthdate: Jan 1961

Nationality: BRITISH

Address: BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE W127TP

Date Appointed: 22 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MISS SONIA MAGRIS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 09 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS LAURA ELISABETH MCGAUGHEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 101 1 TELEVISION CENTRE W127FA

Date Appointed: 19 May 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RANYARD

Birthdate: Jan 1965

Nationality: BRITISH

Address: BC2 A5 BROADCAST CENTRE 201 WOOD LANE LONDON W127TP

Date Appointed: 11 Jun 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON RONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 3RD FLOOR GRAFTON HOUSE 379 - 381 EUSTON ROAD NW13AU

Date Appointed: 18 Dec 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLIE ALEXANDER VILLAR

Birthdate: May 1970

Nationality: BRITISH

Address: BC2 A5 BROADCAST CENTRE 201 WOOD LANE LONDON W127TP

Date Appointed: 02 Jun 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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NOEL WATSON-DOIG

Birthdate: Aug 1977

Nationality: BRITISH

Address: BC2 A5 BROADCAST CENTRE MEDIA VILLAGE 201 WOOD LANE W127TP

Date Appointed: 22 May 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR FRANCIS RALPH LEE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 29 Nov 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MISS JOANNA RWAMA

Birthdate: Jan 1985

Nationality: BRITISH

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 25 Nov 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MRS JACKLINE RYLAND

Birthdate: N/A

Nationality:

Address: 1 TELEVISION CENTRE 101 WOOD LANE W127FA

Date Appointed: 24 Aug 2023

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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