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Bbc World Distribution Limited (No: 04514408)

Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM

Status: Active

Incorporated: 19-Aug-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-May-2024

Industry Class: 60200 - Television programming and broadcasting activities

Current Director: SIMON JOHN ARMITAGE ( DOB: Jan-1980   From: Aug-2022  )

Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972   From: Aug-2022  )

Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972   From: Aug-2022  )

Current Director: LORRAINE YASMIN BURGESS ( DOB: Aug-1972   From: Aug-2022  )

Current Director: JAMES ANTHONY EGAN ( DOB: Jun-1969   From: Aug-2008  )

Current Director: MARIE ELEONORE PIECZANSKI ( DOB: Aug-1974   From: Aug-2021  )

Current Secretary: ANTHONY CORRIETTE (   From: Aug-2023  )

Current Secretary: LINDSEY MARY NORTH (   From: Jul-2012  )

Resigned Director: JAMIE MILDON ANGUS (   From: Dec-2016   To: Apr-2018  )

Resigned Director: ALISTAIR BROWN ( DOB: Jul-1945   From: Oct-2002   To: Jul-2005  )

Resigned Director: MARK BYFORD ( DOB: Jun-1958   From: Oct-2002   To: Sep-2004  )

Resigned Director: MAGGY, VANESSA CHAN FOOK TIN ( DOB: Aug-1977   From: Aug-2021   To: Aug-2022  )

Resigned Director: DOMINIC PETER COLES ( DOB: Dec-1964   From: Jul-2012   To: Oct-2012  )

Resigned Director: PATRICK HENRY CROSS ( DOB: Dec-1943   From: Oct-2002   To: Dec-2003  )

Resigned Director: CHRISTOPHER JAMES MORGAN DAVIES (   From: Jul-2012   To: Apr-2018  )

Resigned Director: ELLEN MCCOOL FLEMING ( DOB: Jul-1948   From: Aug-2002   To: Oct-2002  )

Resigned Director: GARY PAUL GIBBS ( DOB: Apr-1966   From: Dec-2012   To: Apr-2018  )

Resigned Director: JANE ELIZABETH GORARD (   From: Dec-2002   To: May-2008  )

Resigned Director: JEFFREY JOHN HAZELL ( DOB: Aug-1956   From: Dec-2002   To: Oct-2007  )

Resigned Director: PETER JOHN GIBSON HORROCKS (   From: Jan-2010   To: Dec-2014  )

Resigned Director: JONATHAN HOWLETT (   From: Dec-2002   To: Apr-2007  )

Resigned Director: MARK PETER JONES (   From: Feb-2017   To: Apr-2018  )

Resigned Director: SIAN LOUISE KEVILL ( DOB: Jan-1961   From: Nov-2003   To: Apr-2010  )

Resigned Director: COLIN TUDOR LAWRENCE ( DOB: Jul-1963   From: Feb-2009   To: Mar-2016  )

Resigned Director: JAMES GEORGE DUNCAN MONTGOMERY (   From: Jul-2012   To: Apr-2018  )

Resigned Director: SANJAY AMIR ABDUL NAZERALI (   From: Aug-2008   To: Jul-2012  )

Resigned Director: SHARON SIMONE PENNIE ( DOB: Sep-1965   From: Oct-2005   To: May-2011  )

Resigned Director: RICHARD JULIAN PORTER (   From: May-2011   To: Nov-2016  )

Resigned Director: RICHARD SAMBROOK (   From: Sep-2004   To: Mar-2010  )

Resigned Director: BEVERLEY JANE TEW ( DOB: Oct-1967   From: Feb-2013   To: Aug-2013  )

Resigned Director: ANNE TREVENEN BARNARD (   From: Oct-2002   To: Nov-2008  )

Resigned Director: FRANCESCA MARY UNSWORTH ( DOB: Dec-1957   From: Dec-2014   To: Apr-2018  )

Resigned Director: CHARLES ALEXANDER VILLAR ( DOB: Jun-1970   From: Mar-2018   To: Aug-2021  )

Resigned Director: DAVID SIMON WEILAND ( DOB: Mar-1963   From: Oct-2020   To: Aug-2021  )

Resigned Secretary: NICOLA CHALSTON (   From: Jan-2023   To: Aug-2023  )

Resigned Secretary: ANTHONY CORRIETTE (   From: Apr-2021   To: Jan-2023  )

Resigned Secretary: BRENDAN CLIVE KNOX-PEEBLES (   From: Jan-2008   To: Sep-2008  )

Resigned Secretary: GRAEME MATTHEW PAYNE (   From: Aug-2002   To: Oct-2002  )

Resigned Secretary: DAVID SERJEANT ( DOB: Apr-1948   From: Oct-2002   To: Sep-2003  )

Resigned Secretary: JOSEPHINE MARIA WARREN (   From: Sep-2003   To: Jan-2008  )

Persons of Significant Control:

Bbc Global News Limited, Broadcasting House, C/O Lindsey North Portland Place, London, W1A 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-05-16)

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