PG MEDIA SERVICES LIMITED

Company summary

Company number: 00926566
Status: ACTIVE
Incorporated / age: 30 January 196858 years
Registered office: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Advertising agencies
Previous company names
D'ARCY MASIUS BENTON & BOWLES LIMITED.
D'ARCY-MACMANUS & MASIUS LIMITED
MASPAR CONSULTANCY LIMITED
T. A. P. E. (CONSULTANCY) LIMITED
BRONZEMAY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PG MEDIA SERVICES LIMITED

Company summary

Company number: 00926566
Status: ACTIVE
Incorporated / age: 30 January 196858 years
Registered office: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Advertising agencies
Previous company names
D'ARCY MASIUS BENTON & BOWLES LIMITED.
D'ARCY-MACMANUS & MASIUS LIMITED
MASPAR CONSULTANCY LIMITED
T. A. P. E. (CONSULTANCY) LIMITED
BRONZEMAY LIMITED

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLEY, Ruth ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
MUWANGA, Philippa ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BORNMAN, Niel Naude, Mr. ACTIVE	Director	17 Jun 2026		England	October 1979	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HOWLEY, Mark Robert ACTIVE	Director	09 Aug 2023		England	April 1969	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
NOBELS, Arco ACTIVE	Director	11 Apr 2016		Netherlands	November 1970	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
BASRAN, Raj RESIGNED	Secretary	07 Feb 2012	18 Jan 2017			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
COOK, Alistair Copland Campbell RESIGNED	Secretary		31 Dec 1995			11 Coombe Road, Otford, Sevenoaks, Kent, TN14 5RJ
DAVIS, Robert RESIGNED	Secretary	03 Nov 2010	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
EARL, Elizabeth Louise Kiernan RESIGNED	Secretary	27 May 2005	30 Nov 2007			9 Helena Road, Windsor, Berkshire, SL4 1JN
EWING, Susanna RESIGNED	Secretary	30 Nov 2007	16 Nov 2009			72f Sinclair Road, London, W14 0NJ
GONZALEZ-GOMEZ, Minna Katariina RESIGNED	Secretary	26 Mar 2007	02 Nov 2010			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
JAMESON, Richard Morpeth RESIGNED	Secretary	19 Sep 1998	27 May 2005			Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
MUNIS, Joanne RESIGNED	Secretary	07 Apr 2015	16 Jun 2020			1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
RAJ, Nicola RESIGNED	Secretary	07 Jun 2017	15 Feb 2019			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
VAN DER HELDER, Scott Douglas RESIGNED	Secretary	31 Dec 1995	19 Sep 1998			82 Lockwood Road, Riverside, Connecticut 06878, America
WALLS ECKLEY, Gillian RESIGNED	Secretary	17 May 2012	29 Nov 2013			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	07 Feb 2012			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WYLLIE, Alison RESIGNED	Secretary	19 Dec 2005	06 Oct 2006			Flat 2, 186 Ladbroke Grove, London, W10 5LZ
ALLUM, Geoffrey RESIGNED	Director		15 Sep 2000		April 1947	45 Kingston Lane, Teddington, Middlesex, TW11 9HN
BARDSLEY, Christopher John RESIGNED	Director	26 Mar 1993	05 Aug 1994		June 1959	Bramble Place Chapel, Maidstone Road, Horsmonden, Kent, TN12 8HH
BARKER, Raymond RESIGNED	Director		21 Jan 1993		January 1938	2 Rotherwood Road, Putney, London, SW15 1JZ
BARKER, Richard RESIGNED	Director		04 Apr 1997	United Kingdom	February 1945	The Fox House, Norwood Hill, Surrey, RH6 0ET
BIRCHALL, Adrian Phillip RESIGNED	Director		31 Dec 2000		October 1946	The Vicarage 50 Creighton Avenue, London, N10 1NT
BODINETZ, Anthony RESIGNED	Director		04 Apr 1997		November 1942	14 Beckwith Road, London, SE24 9LG
BOSZKO, Hilary RESIGNED	Director		31 Jan 1994		June 1953	31 Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
BOWEN, Don RESIGNED	Director		19 Mar 2004		May 1952	66 Woodlands, North Harrow, Harrow, Middlesex, HA2 6EW
BOYLE, Gerard Paul RESIGNED	Director	31 Jul 2018	09 Aug 2023	England	June 1971	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BRATLEY, Kevin Robert RESIGNED	Director	26 Mar 1993	13 Sep 1996		October 1962	46 Albert Street, Tring, Hertfordshire, HP23 6AU
BRIGSTOCKE, Thomas, The Honorable RESIGNED	Director	06 Dec 1993	31 Mar 1995		December 1961	63 Wroughton Road, London, SW11
BROWN, Craig RESIGNED	Director		31 Dec 2003		September 1951	39, Keelers Ridge Road, Wilton, Ct, 06897
BURT, Max John RESIGNED	Director	03 Sep 1997	14 Oct 1999		December 1964	215 Westbourne Grove, London, W11 2SE
BURY, Catherine Jane RESIGNED	Director	11 Nov 1992	01 Apr 1997		July 1960	9a Gliddon Road, London, W14 9BH
BYRD, Andrew John RESIGNED	Director		30 Sep 2003	United Kingdom	September 1951	4 Kingsmere Road, Wimbledon, London, SW19 6PX
CHAJKIN, Michael Paul Parker RESIGNED	Director	11 Nov 1992	26 Mar 2004	England	November 1957	Mill House, 14 Wray Common Road, Reigate, Surrey, RH2 0RW
CHITTY, Philip RESIGNED	Director		04 Apr 1997		January 1945	16 Aldersmead Road, Beckenham, Kent, BR3 1NA
CHURCHER, Vernon RESIGNED	Director		13 Sep 1996		February 1951	43 Fortismere Avenue, Muswell Hill, London, N10 3BN
CLARKE, Nigel RESIGNED	Director		04 Apr 1997		December 1947	57 Clarence Road, Teddington, Middlesex, TW11 0BN
COLLINGWOOD, Peter RESIGNED	Director		31 Jan 1993	United Kingdom	June 1949	Marston Lodge Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3NH
COOK, Alistair Copland Campbell RESIGNED	Director		31 Dec 1995		July 1953	11 Coombe Road, Otford, Sevenoaks, Kent, TN14 5RJ
COOK, Barry Martin RESIGNED	Director		29 Oct 2004	England	March 1958	Cavendish House, 15 Spencer Road, East Molesey, Surrey, KT8 0SP
COULTON, Judy RESIGNED	Director		13 Sep 1996		February 1951	16 Grange Road, Barnes, London, SW13 9RE
COX, Michael RESIGNED	Director		30 Jun 1994		January 1961	30 Park Hall Road, West Dulwich, London, SE21 8DW
CRISPIN, Maggie RESIGNED	Director		07 Jun 1996		July 1945	7 Talbot Road, London, W2 5JE
DALY, Jonathan Giles RESIGNED	Director		30 Jun 1994		July 1961	15 Finlay Street, London, SW6 6HE
DEAKIN, Graham RESIGNED	Director		31 Oct 1995		December 1957	39 Mowbray Road, London, NW6 7QS
DEARDS, John Edward RESIGNED	Director	01 Aug 1994	14 Oct 1999	United Kingdom	June 1944	33 Madrid Road, Barnes, London, SW13 9PF
DICKSON, Michael RESIGNED	Director		30 Sep 2001		January 1948	Garden Cottage Salmons Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0PY
DONNELLY, Paul RESIGNED	Director		02 Feb 2002		February 1947	35 Redgrave Road, London, SW15 1PX
DOUGLAS, Anthony Jude RESIGNED	Director		15 Mar 1995	England	December 1944	20 Malbrook Road, London, SW15 6UF
EAST, Steve RESIGNED	Director		31 Dec 1994		July 1951	71 Watling Street, St Albans, Hertfordshire, AL1 2QF
EASTERBROOK, Stewart RESIGNED	Director	09 Sep 2009	17 Sep 2014	England	October 1970	89, Whitfield Street, London, W1T 4HQ, England
ESPLEY, Diane RESIGNED	Director	04 Aug 1993	07 Sep 1994		June 1959	16 Saint Marys Mansions, Saint Marys Terrace, London, W2 1SQ
EVANS, Nicola RESIGNED	Director		30 Jun 1994		December 1951	94 Carthew Road, London, W6 0DX
FARRELL, John Francis Patrick RESIGNED	Director	18 Aug 1995	04 Apr 1997		August 1957	Dorlin, Abinger Common, Dorking, Surrey, RH5 6JN
FARROW, David Arthur RESIGNED	Director		04 Apr 1997		August 1960	91 Sugden Road, London, SW11 5ED
FLETCHER, Howard Edmund RESIGNED	Director		12 Aug 1994		February 1947	Westend House, Manor Road Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RP
FORD HUTCHINSON, Sally Mary Ann RESIGNED	Director		20 Oct 2000	United Kingdom	August 1950	9 Kenneth Crescent, London, NW2 4PS
FOURIE, Johan RESIGNED	Director		31 Oct 1994		March 1949	6 Blade Mews, London, SW15 2NF
FRIJNS, Charlotte Sabine Muriel RESIGNED	Director	11 Apr 2023	17 Jun 2026	England	August 1976	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
GILBERT, Mark RESIGNED	Director		31 Jan 1994		November 1940	18 Burghley Road, Wimbledon, London, SW19 5BH
HAYES, Patrick Roger RESIGNED	Director		31 Mar 1994	United Kingdom	February 1947	Two Ashes Bush Road, East Peckham, Tonbridge, Kent, TN12 5LL
HENG, Catherine RESIGNED	Director		31 Oct 1995	England	September 1946	10 Templewood Avenue, Hampstead, London, NW3 7XA
HERBETTE, Guillaume Jean Daniel RESIGNED	Director	21 Apr 2017	15 Oct 2019	France	October 1966	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HINDHAUGH, James Andrew RESIGNED	Director		30 Aug 1996		May 1956	23b Leamington Road Villas, London, W11 1HS
HINTON, Graham Peter Henry RESIGNED	Director		30 Sep 1995	Uk	January 1946	10 Hollyberry Lane, London, NW3 6QT
HISCOCKS, Jeremy Charles RESIGNED	Director		31 Dec 1993		May 1962	54 Paxton Road, London, W4 2QX
HOFSTRA, Johannes RESIGNED	Director	30 Oct 1997	30 Sep 1999		April 1958	Konijnenlaan 44, Wassenaar 2243 Et, Netherlands, FOREIGN
HOLDSWORTH, Roger RESIGNED	Director		04 Apr 1997		March 1944	Apple Tree Farm, Littleworth, Faringdon, Oxfordshire, SN7 8ED
JACOB, Iain Brooksby RESIGNED	Director	17 Sep 2014	31 Jul 2018	England	March 1962	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
JAMESON, Richard Morpeth RESIGNED	Director	19 Oct 1998	01 Dec 2005	United Kingdom	January 1964	Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
JOHANSSON, Robert RESIGNED	Director	17 Sep 2014	31 Mar 2016	Sweden	September 1974	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
JONES, David Bernard Alston RESIGNED	Director	25 Mar 1998	31 Jul 2000		April 1947	The Garden Flat, 82 Eaton Place, London, SW1X 8AV
KARAM, Michel RESIGNED	Director	01 Dec 2005	27 Mar 2015	England	October 1960	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
KEITH, Claude RESIGNED	Director		04 Apr 1997		December 1950	60 Masbro Road, London, W14 0LT
KING, Annette RESIGNED	Director	04 Nov 2019	05 Apr 2023	England	September 1968	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
LANCET, Francesca RESIGNED	Director		31 Dec 1992		February 1955	Flat 1, Stamford House 23 Westside Common Wi, London, SW19
LEVITT, David Lang RESIGNED	Director		13 Sep 1996		March 1948	41 Mendora Road, Fulham, London, SW6 7ND
LEVY, Michael James RESIGNED	Director	04 Aug 1993	30 Jun 1994		July 1958	Houseboat Chalo Ponton P, Penton Hook Marina, Chertsey, Surrey, KT16 8PY
MACKENZIE, Amanda Felicity RESIGNED	Director	26 Mar 1993	31 Mar 1998	United Kingdom	December 1963	7, Rathbone Street, London, W1T 1LY
MARSHALL, James Robert RESIGNED	Director		08 Sep 2009		March 1955	2 Manor Grove, Tonbridge, Kent, TN10 3DT
NECKAR, Francois John RESIGNED	Director		31 Mar 1994	England	December 1943	9 Batchworth Lane, Northwood, Middlesex, HA6 3AU
O'BYRNE, Teresa Anne RESIGNED	Director	27 Mar 2015	11 Apr 2016	United Kingdom	January 1969	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
PARKER, Denise RESIGNED	Director		31 Oct 1995		June 1951	123 Hampton Road, Twickenham, Middlesex, TW2 5QN
PEMBERTON, Jeremy RESIGNED	Director		16 Oct 1998		October 1948	7 Paultons Square, London, SW3 5AP
PIKE, Nigel Martin RESIGNED	Director		31 Jan 2002		September 1950	17 Albany Road, London, N4 4RR
PINSLEY, Marjorie RESIGNED	Director		31 Oct 2003		November 1955	35 Northchurch Road, Islington, London, N1 4ED
POORTA, John RESIGNED	Director		25 Jul 2005		November 1953	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
REDFERN SMITH, Lancelyn Clifford RESIGNED	Director	14 Mar 1995	31 Oct 2003		January 1950	Stonehealed Farm Streat Lane, Streat, Hassocks, West Sussex, BN6 8SA
RENTOUL, Tessa Caroline Anna RESIGNED	Director		24 Nov 2000		March 1959	37 Sutherland Place, London, W2 5BZ
RIGGS, Anthony Raymond RESIGNED	Director		31 Oct 1995	United Kingdom	August 1948	11 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BT
ROBSON, Christopher Clayton Douglas RESIGNED	Director	26 Mar 1993	30 Aug 1996	United Kingdom	May 1964	39 Oakley Gardens, London, SW3 5QQ
SENIOR, Robert RESIGNED	Director	26 Mar 1993	28 Feb 1994		December 1964	Ground Floor Flat, 8 Clitheroe Road, London, SW9
SIMKO, George J RESIGNED	Director		31 Dec 1994		October 1935	1331 Chicken Valley Road, Upper Broadville, Oyster Bay, New York 11771 - 9732, FOREIGN, Usa
SINCLAIR, Louise Susan RESIGNED	Director	26 Mar 1993	31 Dec 1995	United Kingdom	August 1962	Lynbourn Faris Lane, Woodham, Addlestone, Surrey, KT15 3DJ
SLADE BAKER, Terence John RESIGNED	Director		31 Mar 1994		September 1950	73 Coleraine Road, Blackheath, London, SE3 7PF
STEPHENS, Edwin George Cartwright RESIGNED	Director		25 Dec 2001		December 1941	13 Rusholme Road, London, SW15 3JX
STEWART, Graham John RESIGNED	Director	27 Jun 2001	30 Sep 2003	England	March 1962	Kings Croft, Jaspers Green, Shalford, CM7 5AT
SUMMER, Suj RESIGNED	Director		28 Apr 1995	England	November 1958	8a Tabor Road, London, W6 0BW
THOMAS, Judy RESIGNED	Director		04 Apr 1997		June 1947	43 Rashleigh House, London, WC1H 9ER

BAYLEY, Ruth ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BORNMAN, Niel Naude, Mr. ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: October 1979
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HOWLEY, Mark Robert ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: England
Date of birth: April 1969
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

NOBELS, Arco ACTIVE
Role: Director
Appointed on: 11 Apr 2016
Country of Residence: Netherlands
Date of birth: November 1970
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

BAILEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Apr 2015
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

BASRAN, Raj RESIGNED
Role: Secretary
Appointed on: 07 Feb 2012
Resigned on: 18 Jan 2017
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

COOK, Alistair Copland Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 11 Coombe Road, Otford, Sevenoaks, Kent, TN14 5RJ

DAVIS, Robert RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

EARL, Elizabeth Louise Kiernan RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 30 Nov 2007
Address: 9 Helena Road, Windsor, Berkshire, SL4 1JN

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Nov 2009
Address: 72f Sinclair Road, London, W14 0NJ

GONZALEZ-GOMEZ, Minna Katariina RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 02 Nov 2010
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

JAMESON, Richard Morpeth RESIGNED
Role: Secretary
Appointed on: 19 Sep 1998
Resigned on: 27 May 2005
Address: Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

MUNIS, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

RAJ, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 15 Feb 2019
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

VAN DER HELDER, Scott Douglas RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 19 Sep 1998
Address: 82 Lockwood Road, Riverside, Connecticut 06878, America

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 17 May 2012
Resigned on: 29 Nov 2013
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 07 Feb 2012
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 06 Oct 2006
Address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ

ALLUM, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Date of birth: April 1947
Address: 45 Kingston Lane, Teddington, Middlesex, TW11 9HN

BARDSLEY, Christopher John RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 05 Aug 1994
Date of birth: June 1959
Address: Bramble Place Chapel, Maidstone Road, Horsmonden, Kent, TN12 8HH

BARKER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: January 1938
Address: 2 Rotherwood Road, Putney, London, SW15 1JZ

BARKER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Fox House, Norwood Hill, Surrey, RH6 0ET

BIRCHALL, Adrian Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: October 1946
Address: The Vicarage 50 Creighton Avenue, London, N10 1NT

BODINETZ, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: November 1942
Address: 14 Beckwith Road, London, SE24 9LG

BOSZKO, Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: June 1953
Address: 31 Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY

BOWEN, Don RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2004
Date of birth: May 1952
Address: 66 Woodlands, North Harrow, Harrow, Middlesex, HA2 6EW

BOYLE, Gerard Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: June 1971
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BRATLEY, Kevin Robert RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 13 Sep 1996
Date of birth: October 1962
Address: 46 Albert Street, Tring, Hertfordshire, HP23 6AU

BRIGSTOCKE, Thomas, The Honorable RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 31 Mar 1995
Date of birth: December 1961
Address: 63 Wroughton Road, London, SW11

BROWN, Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: September 1951
Address: 39, Keelers Ridge Road, Wilton, Ct, 06897

BURT, Max John RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 14 Oct 1999
Date of birth: December 1964
Address: 215 Westbourne Grove, London, W11 2SE

BURY, Catherine Jane RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 01 Apr 1997
Date of birth: July 1960
Address: 9a Gliddon Road, London, W14 9BH

BYRD, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Kingsmere Road, Wimbledon, London, SW19 6PX

CHAJKIN, Michael Paul Parker RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: November 1957
Address: Mill House, 14 Wray Common Road, Reigate, Surrey, RH2 0RW

CHITTY, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: January 1945
Address: 16 Aldersmead Road, Beckenham, Kent, BR3 1NA

CHURCHER, Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Date of birth: February 1951
Address: 43 Fortismere Avenue, Muswell Hill, London, N10 3BN

CLARKE, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: December 1947
Address: 57 Clarence Road, Teddington, Middlesex, TW11 0BN

COLLINGWOOD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Marston Lodge Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3NH

COOK, Alistair Copland Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1953
Address: 11 Coombe Road, Otford, Sevenoaks, Kent, TN14 5RJ

COOK, Barry Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2004
Country of Residence: England
Date of birth: March 1958
Address: Cavendish House, 15 Spencer Road, East Molesey, Surrey, KT8 0SP

COULTON, Judy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Date of birth: February 1951
Address: 16 Grange Road, Barnes, London, SW13 9RE

COX, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1961
Address: 30 Park Hall Road, West Dulwich, London, SE21 8DW

CRISPIN, Maggie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: July 1945
Address: 7 Talbot Road, London, W2 5JE

DALY, Jonathan Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1961
Address: 15 Finlay Street, London, SW6 6HE

DEAKIN, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: December 1957
Address: 39 Mowbray Road, London, NW6 7QS

DEARDS, John Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 14 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 33 Madrid Road, Barnes, London, SW13 9PF

DICKSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: January 1948
Address: Garden Cottage Salmons Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0PY

DONNELLY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2002
Date of birth: February 1947
Address: 35 Redgrave Road, London, SW15 1PX

DOUGLAS, Anthony Jude RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Country of Residence: England
Date of birth: December 1944
Address: 20 Malbrook Road, London, SW15 6UF

EAST, Steve RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1951
Address: 71 Watling Street, St Albans, Hertfordshire, AL1 2QF

EASTERBROOK, Stewart RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: October 1970
Address: 89, Whitfield Street, London, W1T 4HQ, England

ESPLEY, Diane RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 07 Sep 1994
Date of birth: June 1959
Address: 16 Saint Marys Mansions, Saint Marys Terrace, London, W2 1SQ

EVANS, Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1951
Address: 94 Carthew Road, London, W6 0DX

FARRELL, John Francis Patrick RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 04 Apr 1997
Date of birth: August 1957
Address: Dorlin, Abinger Common, Dorking, Surrey, RH5 6JN

FARROW, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: August 1960
Address: 91 Sugden Road, London, SW11 5ED

FLETCHER, Howard Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: February 1947
Address: Westend House, Manor Road Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RP

FORD HUTCHINSON, Sally Mary Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 9 Kenneth Crescent, London, NW2 4PS

FOURIE, Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: March 1949
Address: 6 Blade Mews, London, SW15 2NF

FRIJNS, Charlotte Sabine Muriel RESIGNED
Role: Director
Appointed on: 11 Apr 2023
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: August 1976
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

GILBERT, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1940
Address: 18 Burghley Road, Wimbledon, London, SW19 5BH

HAYES, Patrick Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Two Ashes Bush Road, East Peckham, Tonbridge, Kent, TN12 5LL

HENG, Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: September 1946
Address: 10 Templewood Avenue, Hampstead, London, NW3 7XA

HERBETTE, Guillaume Jean Daniel RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 15 Oct 2019
Country of Residence: France
Date of birth: October 1966
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HINDHAUGH, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: May 1956
Address: 23b Leamington Road Villas, London, W11 1HS

HINTON, Graham Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: Uk
Date of birth: January 1946
Address: 10 Hollyberry Lane, London, NW3 6QT

HISCOCKS, Jeremy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1962
Address: 54 Paxton Road, London, W4 2QX

HOFSTRA, Johannes RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 30 Sep 1999
Date of birth: April 1958
Address: Konijnenlaan 44, Wassenaar 2243 Et, Netherlands, FOREIGN

HOLDSWORTH, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: March 1944
Address: Apple Tree Farm, Littleworth, Faringdon, Oxfordshire, SN7 8ED

JACOB, Iain Brooksby RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: March 1962
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

JAMESON, Richard Morpeth RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

JOHANSSON, Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 31 Mar 2016
Country of Residence: Sweden
Date of birth: September 1974
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

JONES, David Bernard Alston RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 31 Jul 2000
Date of birth: April 1947
Address: The Garden Flat, 82 Eaton Place, London, SW1X 8AV

KARAM, Michel RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: October 1960
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

KEITH, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: December 1950
Address: 60 Masbro Road, London, W14 0LT

KING, Annette RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: September 1968
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

LANCET, Francesca RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1955
Address: Flat 1, Stamford House 23 Westside Common Wi, London, SW19

LEVITT, David Lang RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Date of birth: March 1948
Address: 41 Mendora Road, Fulham, London, SW6 7ND

LEVY, Michael James RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 30 Jun 1994
Date of birth: July 1958
Address: Houseboat Chalo Ponton P, Penton Hook Marina, Chertsey, Surrey, KT16 8PY

MACKENZIE, Amanda Felicity RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 7, Rathbone Street, London, W1T 1LY

MARSHALL, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2009
Date of birth: March 1955
Address: 2 Manor Grove, Tonbridge, Kent, TN10 3DT

NECKAR, Francois John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: December 1943
Address: 9 Batchworth Lane, Northwood, Middlesex, HA6 3AU

O'BYRNE, Teresa Anne RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

PARKER, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: June 1951
Address: 123 Hampton Road, Twickenham, Middlesex, TW2 5QN

PEMBERTON, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: October 1948
Address: 7 Paultons Square, London, SW3 5AP

PIKE, Nigel Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: September 1950
Address: 17 Albany Road, London, N4 4RR

PINSLEY, Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: November 1955
Address: 35 Northchurch Road, Islington, London, N1 4ED

POORTA, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2005
Date of birth: November 1953
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

REDFERN SMITH, Lancelyn Clifford RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 31 Oct 2003
Date of birth: January 1950
Address: Stonehealed Farm Streat Lane, Streat, Hassocks, West Sussex, BN6 8SA

RENTOUL, Tessa Caroline Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2000
Date of birth: March 1959
Address: 37 Sutherland Place, London, W2 5BZ

RIGGS, Anthony Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 11 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BT

ROBSON, Christopher Clayton Douglas RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 39 Oakley Gardens, London, SW3 5QQ

SENIOR, Robert RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 28 Feb 1994
Date of birth: December 1964
Address: Ground Floor Flat, 8 Clitheroe Road, London, SW9

SIMKO, George J RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1935
Address: 1331 Chicken Valley Road, Upper Broadville, Oyster Bay, New York 11771 - 9732, FOREIGN, Usa

SINCLAIR, Louise Susan RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Lynbourn Faris Lane, Woodham, Addlestone, Surrey, KT15 3DJ

SLADE BAKER, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1950
Address: 73 Coleraine Road, Blackheath, London, SE3 7PF

STEPHENS, Edwin George Cartwright RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 2001
Date of birth: December 1941
Address: 13 Rusholme Road, London, SW15 3JX

STEWART, Graham John RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: March 1962
Address: Kings Croft, Jaspers Green, Shalford, CM7 5AT

SUMMER, Suj RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: November 1958
Address: 8a Tabor Road, London, W6 0BW

THOMAS, Judy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: June 1947
Address: 43 Rashleigh House, London, WC1H 9ER