CompaniesInTheUK

BBC STUDIOWORKS LIMITED

Company number 03593793 ·

Active

3 officers / 46 resignations

Martyn Edward FREEMAN

Director Active
Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2025-07-08
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1964

Anthony CORRIETTE

Secretary Active
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2023-12-12

MR Andrew David MOULTRIE

Director Active
Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2019-09-19
Nationality
British
Country of residence
England
Date of birth
February 1973

MR Thomas Cyrus FUSSELL

Director Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, England, W12 7FA
Appointed
2019-06-19
Resigned
2025-07-08
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR ROBERT GLYN ISHERWOOD

Director Resigned
Correspondence address
BBC BROADCAST CENTRE 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7TP
Appointed
2018-05-14
Resigned
2019-06-19
Occupation
GROUP FINANCE AND OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

MR DARREN SCOTT COCKBURN

Director Resigned
Correspondence address
BBC NEW BROADCASTING HOUSE, PORTLAND PLACE, LONDON, ENGLAND, W1A 1AA
Appointed
2015-03-31
Resigned
2017-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR DOMINIC PETER COLES

Director Resigned
Correspondence address
ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE CLAREND, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JF
Appointed
2014-02-05
Resigned
2014-09-01
Occupation
DIRECTOR OF OPERATIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR Peter John RANYARD

Secretary Resigned
Correspondence address
Bc2 A5 Broadcast Centre, 201 Wood Lane, London, London, England, W12 7TP
Appointed
2013-03-28
Resigned
2023-12-12

DANIEL DANKER

Director Resigned
Correspondence address
ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE CLAREND, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JF
Appointed
2013-01-03
Resigned
2014-02-05
Occupation
GENERAL MANAGER, PROGRAMMES & ON DEMAND
Nationality
USA AND ISRAELI
Country of residence
UK
Date of birth
March 1982

DR ANNA CELIA MALLETT

Director Resigned
Correspondence address
ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE CLAREND, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JF
Appointed
2012-08-01
Resigned
2015-03-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

MR CLIVE ANTONY GATTEY HODGE

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2012-05-01
Resigned
2012-09-10
Occupation
INTERIM CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MR ALAN YENTOB

Director Resigned
Correspondence address
ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE CLAREND, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JF
Appointed
2012-01-17
Resigned
2014-02-05
Occupation
CREATIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

MR JOHN RICHARD TATE

Director Resigned
Correspondence address
ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE CLAREND, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JF
Appointed
2011-09-01
Resigned
2014-02-05
Occupation
DIRECTOR OF POLICY AND STRATEGY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1975

MR DAVID MCPHERSON CONWAY

Director Resigned
Correspondence address
ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE, ELDON AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1NL
Appointed
2011-05-20
Resigned
2019-10-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1976

DARREN BERMAN

Secretary Resigned
Correspondence address
ROOM N101 NEPTUNE HOUSE BBC ELSTREE CENTRE CLAREND, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JF
Appointed
2010-05-18
Resigned
2013-03-28
Nationality
BRITISH

MS ALISON CLAIRE EDWARDS

Secretary Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2009-11-16
Resigned
2010-03-19
Nationality
NATIONALITY UNKNOWN

MR PAUL ARTHUR KNIGHT

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2009-10-08
Resigned
2010-12-23
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR WARREN KARL NEWBERT

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2009-04-06
Resigned
2011-04-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

MR CHRISTOPHER MARK DAY

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2009-03-18
Resigned
2011-05-19
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

TANUJA PANDIT

Director Resigned
Correspondence address
9 FURLONG ROAD, ISLINGTON, LONDON, N7 8LS
Appointed
2009-01-15
Resigned
2009-05-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MS EILEEN THERESE CHAMBERS

Director Resigned
Correspondence address
40 BEACONSFIELD ROAD, BROMLEY, KENT, BR1 2BP
Appointed
2008-12-08
Resigned
2009-09-11
Occupation
H R DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MARK THOMAS

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2008-08-04
Resigned
2012-04-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MS AMY VERITY LANGFORD ELY

Secretary Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2008-07-15
Resigned
2009-11-16
Occupation
LAWYER
Nationality
BRITISH

MS. Zarin Homi PATEL

Director Resigned
Correspondence address
Room 4536 White City 201 Wood Lane, London, W12 7TS
Appointed
2008-06-17
Resigned
2009-02-20
Occupation
Group Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

MR NICHOLAS JOHN ELDRED

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2008-06-17
Resigned
2011-10-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

JOHN BARRY SMITH

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2008-06-17
Resigned
2011-09-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MS SARAH ELIZABETH MACKEY

Director Resigned
Correspondence address
BBC TELEVISION CENTRE ROOM 6500, WOOD LANE, LONDON, W12 7RJ
Appointed
2005-04-21
Resigned
2010-09-30
Occupation
STRATEGIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

MR MARK TUGWELL

Director Resigned
Correspondence address
18 GOSSMORE WALK, MARLOW, BUCKINGHAMSHIRE, SL7 1QZ
Appointed
2004-01-26
Resigned
2008-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

TANIA HELEN WAINE

Director Resigned
Correspondence address
100 MAYGROVE ROAD, LONDON, NW6 2ED
Appointed
2003-09-05
Resigned
2005-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1971

PAUL DOMINIC BRERETON

Director Resigned
Correspondence address
86 SOUTH RISE, CARDIFF, CF14 0RG
Appointed
2003-09-05
Resigned
2005-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1963

LESLEY MCMAHON HATHWAY

Director Resigned
Correspondence address
MYRTLE COTTAGE, NORTON GREEN, FRESHWATER, ISLE OF WIGHT, PO40 9RU
Appointed
2003-09-05
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

RICHARD NICHOLAS PHILIPPS

Director Resigned
Correspondence address
159 SOUTHBOROUGH LANE, BICKLEY, BROMLEY, KENT, BR2 8AP
Appointed
2003-09-05
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1955

MR STEPHEN KILLICK

Secretary Resigned
Correspondence address
1 HOWE CLOSE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9JF
Appointed
2002-04-01
Resigned
2008-07-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL GEORGE SOUTHGATE

Director Resigned
Correspondence address
44 SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BY
Appointed
2001-12-01
Resigned
2008-08-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1954

MR Roger Patrick FLYNN

Director Resigned
Correspondence address
4 Doneraile Street, Fulham, London, SW6 6EN
Appointed
2001-09-03
Resigned
2003-08-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1962

RACHEL CURRIE

Director Resigned
Correspondence address
107 UPPER WOODCOTE ROAD, READING, BERKSHIRE, RG4 7JZ
Appointed
2001-04-01
Resigned
2003-08-27
Occupation
HR DIRECTOR
Nationality
BRITISH
Date of birth
September 1961

PAUL GRICE

Director Resigned
Correspondence address
BRIARS, 384 ALCESTER ROAD, BURCOT, BROMSGROVE, WORCESTERSHIRE, B60 1PP
Appointed
1999-09-01
Resigned
2003-05-08
Occupation
TECHNOLOGY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

ADRIAN MELVIN CORCORAN

Director Resigned
Correspondence address
33 THE WOODLANDS, ESHER, SURREY, KT10 8DD
Appointed
1999-09-01
Resigned
2001-03-31
Occupation
DIRECTOR OF TECHNOLOGY
Nationality
IRISH
Date of birth
March 1962

JAMES MILLAR BROWN

Director Resigned
Correspondence address
106 COWLEY ROAD, MORTLAKE, LONDON, SW14 8QB
Appointed
1999-09-01
Resigned
2002-10-02
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
January 1957

MR Stephen KILLICK

Director Resigned
Correspondence address
1 Howe Close, Shenley, Radlett, Hertfordshire, WD7 9JF
Appointed
1999-09-01
Resigned
2008-07-15
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1958

MARGARET SALMON

Director Resigned
Correspondence address
16 BOX LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0DJ
Appointed
1999-07-01
Resigned
2001-04-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
July 1947

OLIVIER PIERRE-YVES GARRIGUE

Director Resigned
Correspondence address
17 KYLEMORE ROAD, LONDON, NW6 2PS
Appointed
1998-12-21
Resigned
1999-06-30
Occupation
STRATEGY
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

JOHN LIGHTFOOT

Director Resigned
Correspondence address
204 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5HE
Appointed
1998-12-21
Resigned
1999-07-23
Occupation
ACTING OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

ROBERT SCOTT MURDOCH

Director Resigned
Correspondence address
36 MILMAN ROAD, LONDON, NW6 6EG
Appointed
1998-12-21
Resigned
2001-03-31
Occupation
HR DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

MR DAVID GREEN

Director Resigned
Correspondence address
5 COPPERFIELDS, SAFFRON WALDEN, ESSEX, CB11 4FG
Appointed
1998-12-21
Resigned
2001-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

PAULA HELEN CARTER

Director Resigned
Correspondence address
22 COPPERFIELDS, KEMSING, KENT, TN15 6QG
Appointed
1998-12-21
Resigned
1999-11-26
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

RAKESH NATH

Director Resigned
Correspondence address
231 CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SF
Appointed
1998-07-01
Resigned
2002-03-31
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
January 1962

RAKESH NATH

Secretary Resigned
Correspondence address
231 CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SF
Appointed
1998-07-01
Resigned
2002-03-31
Occupation
BARRISTER
Nationality
BRITISH

RODERICK ROBERTSON LYNCH

Director Resigned
Correspondence address
9 OSIER MEWS, CHISWICK, LONDON, W4 2NT
Appointed
1998-07-01
Resigned
1999-06-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949