CompaniesInTheUK

UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782 ·

Active

5 officers / 56 resignations

Julie WONG

Secretary Active
Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2025-10-01

Amanda Jane JONES

Director Active
Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2025-09-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

Grant James WELLAND

Director Active
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2021-01-11
Nationality
British
Country of residence
England
Date of birth
December 1971

MS SUZANNE MARY BURROWS

Director Active
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2019-07-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MR Marcus Peter ARTHUR

Director Active
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2018-03-21
Nationality
Scottish
Country of residence
United Kingdom
Date of birth
September 1966

Anthony CORRIETTE

Secretary Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2024-09-26
Resigned
2025-10-01

Jackline RYLAND

Secretary Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2022-05-30
Resigned
2024-09-26

Lorraine Yasmin BURGESS

Director Resigned
Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
Appointed
2022-04-01
Resigned
2024-06-26
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1972

MR Thomas Cyrus FUSSELL

Director Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2018-09-18
Resigned
2022-04-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR. NIKHIL BAHEL

Director Resigned
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2018-06-19
Resigned
2018-11-28
Occupation
SVP CORPORATE DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

MR Jean-Briac Julien PERRETTE

Director Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2018-03-19
Resigned
2019-06-11
Occupation
President & Ceo Of Discovery Networks Internationa
Nationality
French
Country of residence
England
Date of birth
April 1971

MR BRUCE LOREN CAMPBELL

Director Resigned
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2018-03-19
Resigned
2019-06-11
Occupation
CHIEF DEVELOPMENT, DISTRIBUTION & LEGAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1967

MR STEPHEN THOMAS DAVIES

Director Resigned
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2016-12-30
Resigned
2019-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1968

MS SUZANNE MARY BURROWS

Director Resigned
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2016-12-30
Resigned
2018-09-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MR Oliver James Alport LANG

Director Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2016-12-30
Resigned
2018-03-21
Occupation
Controller Of Content Investment
Nationality
British
Country of residence
England
Date of birth
April 1971

MS LORI ANN HICKOK

Director Resigned
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2016-11-04
Resigned
2018-03-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1963

MR Thomas Cyrus FUSSELL

Director Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2016-09-08
Resigned
2016-12-30
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR PHILLIP ARNOLD MICHAEL LUFF

Director Resigned
Correspondence address
TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2016-02-05
Resigned
2016-11-04
Occupation
MANAGING DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
May 1960

MR DAVID CHARLES MOODY

Director Resigned
Correspondence address
TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2015-12-01
Resigned
2016-09-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR SIMONE NARDI

Director Resigned
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2014-04-11
Resigned
2018-06-19
Occupation
CFO
Nationality
ITALIAN
Country of residence
UNITED STATES
Date of birth
September 1974

MR ANDREW BOTT

Director Resigned
Correspondence address
TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2013-12-20
Resigned
2015-12-01
Occupation
FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1968

MR TIMOTHY DOUGLAS DAVIE

Director Resigned
Correspondence address
1 TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2013-04-01
Resigned
2016-12-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR PAUL FRANCIS DEMPSEY

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2013-01-01
Resigned
2013-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

MR Marcus Peter ARTHUR

Director Resigned
Correspondence address
1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA
Appointed
2012-10-01
Resigned
2016-12-30
Nationality
Scottish
Country of residence
United Kingdom
Date of birth
September 1966

MR JAMES DONALD SAMPLES

Director Resigned
Correspondence address
9721 SHERRILL BOULEVARD, KNOXVILLE, TENNESSEE, USA, 37932
Appointed
2012-09-03
Resigned
2018-03-19
Occupation
PRESIDENT, INTERNATIONAL
Nationality
AMERICAN
Country of residence
AMERICA
Date of birth
February 1963

JOHN F LANSING

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2011-10-01
Resigned
2012-09-03
Occupation
PRESIDENT, SCRIPPS NETWORK INTERACTIVE INC
Nationality
U S CITIZEN
Country of residence
AMERICA
Date of birth
July 1957

KENNETH WAYNE LOWE

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2011-10-01
Resigned
2014-04-11
Occupation
CHAIRMAN, PRESIDENT & CEO, SCRIPPS NETWORKS INTERA
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1950

MR Philip James VINCENT

Director Resigned
Correspondence address
Media Centre 201 Wood Lane, London, W12 7TQ
Appointed
2011-10-01
Resigned
2013-12-20
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
June 1969

MR JOSEPH GERARD NECASTRO

Director Resigned
Correspondence address
TELEVISION CENTRE 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Appointed
2011-10-01
Resigned
2016-02-05
Occupation
CHIEF FINANCIAL OFFICER, SCRIPPS NETWORKS INTERACT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1956

SCOTT GEOFFREY DRESSER

Director Resigned
Correspondence address
BARTLEY WOOD BUSINESS PARK BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9UP
Appointed
2011-03-16
Resigned
2011-10-01
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
June 1967

JANA EVE BENNETT

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2011-02-07
Resigned
2012-10-01
Occupation
TV EXECUTIVE
Nationality
BRITISH/AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
November 1956

MS Caroline Esther MURPHY

Director Resigned
Correspondence address
Media Centre 201 Wood Lane, London, W12 7TQ
Appointed
2010-09-28
Resigned
2011-02-07
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1960

MR EAMONN O'HARE

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2010-07-16
Resigned
2011-10-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

MARK ANDREW SCHWEITZER

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2009-09-21
Resigned
2010-07-16
Occupation
CHIEF COMMERCIAL OFFICER
Nationality
AMERICAN
Date of birth
May 1959

JANE EARL

Secretary Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7TQ
Appointed
2009-06-19
Resigned
2010-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT MARIO MACKENZIE

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2009-05-15
Resigned
2011-03-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MS SUEZANN HOLMES-DAVIES

Director Resigned
Correspondence address
40 BREWSTER GARDENS, LONDON, ENGLAND, W10 6AJ
Appointed
2007-02-28
Resigned
2009-09-21
Occupation
FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MR MALCOLM ROBERT WALL

Director Resigned
Correspondence address
71 BARNES HIGH STREET, LONDON, SW13 9LD
Appointed
2006-06-22
Resigned
2009-04-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR DARREN MICHAEL CHILDS

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2006-03-31
Resigned
2010-08-31
Occupation
TELEVISION EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR JOHN BARRY SMITH

Director Resigned
Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Appointed
2004-08-25
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1957

NEIL REYNOLDS SMITH

Director Resigned
Correspondence address
CRICKETWOOD HOUSE, FRENSHAM ROAD LOWER BOURNE, FARNHAM, SURREY, GU10 3PZ
Appointed
2004-02-18
Resigned
2007-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1965

MRS Lisa Moreen OPIE

Director Resigned
Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Appointed
2003-09-16
Resigned
2006-06-22
Occupation
Television Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1960

MR JAMES DAVID STEVENSON

Secretary Resigned
Correspondence address
FLAT 33, 100 DRAYTON PARK, LONDON, N5 1NF
Appointed
2003-07-20
Resigned
2009-04-30
Nationality
BRITISH

MR Richard John PARSONS

Secretary Resigned
Correspondence address
90 The Avenue, London, NW6 7NN
Appointed
2003-05-15
Resigned
2003-07-22
Nationality
British

CHARLES JAMES BURDICK

Director Resigned
Correspondence address
FLAT C, 64-65 CORNWALL GARDENS, LONDON, SW7 4BD
Appointed
2002-09-04
Resigned
2004-02-18
Occupation
GROUP FINANCE DIRECTOR
Nationality
AMERICAN
Date of birth
June 1951

MR MICHAEL JOHN PHILLIPS

Director Resigned
Correspondence address
14 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN
Appointed
2002-01-06
Resigned
2006-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1945

MR DAVID JOHN KING

Director Resigned
Correspondence address
52 GROVE PARK TERRACE, CHISWICK, LONDON, W4 3QE
Appointed
1999-06-30
Resigned
2008-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MARK WALTER LUIZ

Director Resigned
Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Appointed
1998-11-04
Resigned
2003-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1953

MR Alexander Rupert, Sir GAVIN

Director Resigned
Correspondence address
45 Clabon Mews, London, SW1X 0EQ
Appointed
1998-08-06
Resigned
2004-08-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1954

MR PETER SANGSTER PHIPPEN

Director Resigned
Correspondence address
OAK ACRE, TEMPLEWOOD LANE, STOKE POGES, SOUTH BUCKINGHAMSHIRE, SL2 4BG
Appointed
1998-03-26
Resigned
1998-06-30
Occupation
DIRECTOR OF MAGAZINES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

PETER ROY TEAGUE

Director Resigned
Correspondence address
25 WOODHAYES ROAD, WIMBLEDON, LONDON, SW19 4RF
Appointed
1998-03-26
Resigned
2002-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1954

PHILLIP BRENT HARMAN

Director Resigned
Correspondence address
1 CARTWRIGHT WAY, BARNES, LONDON, SW13 8HD
Appointed
1997-04-24
Resigned
2000-07-14
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Date of birth
November 1950

ROGER DAVID ECKFORD LUARD

Director Resigned
Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Appointed
1997-04-24
Resigned
1999-08-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1948

ADAM NICHOLAS SINGER

Director Resigned
Correspondence address
10747 EAST CRESTLINE CIRCLE, ENGLEWOOD ARAPAHOE COLORADO 80111, USA
Appointed
1997-04-24
Resigned
2002-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

MR JONATHAN ALFRED HOLDER

Secretary Resigned
Correspondence address
MANOR COTTAGE CURLS LANE, MAIDENHEAD, BERKSHIRE, SL6 2QF
Appointed
1997-04-24
Resigned
2003-05-15
Nationality
BRITISH
Country of residence
ENGLAND

MARK CHRISTOPHER YOUNG

Director Resigned
Correspondence address
GARDEN HOUSE, 28A GARDEN ROAD, BROMLEY, KENT, BR1 3LX
Appointed
1997-02-25
Resigned
1999-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-02-25
Resigned
1997-02-25
Nationality
BRITISH

SIR ROBERT WESTON PHILLIS

Director Resigned
Correspondence address
THE OLD VICARAGE, HIGH STREET, WARGRAVE, BERKSHIRE, RG10 8DH
Appointed
1997-02-25
Resigned
1997-11-30
Occupation
DEPUTY DIRECTOR GENERAL AND CH
Nationality
BRITISH
Date of birth
December 1945

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-02-25
Resigned
1997-02-25
Nationality
BRITISH

MR RICHARD JAMES EMERY

Director Resigned
Correspondence address
THE FOUR SYCAMORES MILL ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LW
Appointed
1997-02-25
Resigned
2006-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1946

JOHN GARETH ROSCOE

Secretary Resigned
Correspondence address
18 COLLEGE GARDENS, DULWICH, LONDON, SE21 7BE
Appointed
1997-02-25
Resigned
1997-04-24
Occupation
LEGAL ADVISOR
Nationality
BRITISH