Cross Check

BEEB VENTURES LIMITED

Company Number

04359440

Private limited company
Dissolved
OverviewPeopleRelated
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CORRIETTE, Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

FREEMAN, Martyn Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Television Centre 101 Wood Lane London W12 7FA United Kingdom
Country of Residence
United Kingdom

HOLDER, Jonathan Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

PARSONS, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 The Avenue London NW6 7NN

STEVENSON, James David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 33 100 Drayton Park London N5 1NF

OLSWANG COSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Third Floor 90 Long Acre London WC2E 9TT

CHUGANI, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media Centre 201 Wood Lane London W12 7TQ
Country of Residence
England

COOPER, Sarah Felicity

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media Centre 201 Wood Lane London W12 7TQ
Country of Residence
England

GAVIN, Alexander Rupert, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Clabon Mews London SW1X 0EQ
Country of Residence
United Kingdom

KING, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Grove Park Terrace Chiswick London W4 3QE
Country of Residence
United Kingdom

PARSONS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media Centre 201 Wood Lane London W12 7TQ
Country of Residence
England

PIPE, Sharon Louise Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summers Farm Long Sutton Hampshire RG29 1TQ
Country of Residence
United Kingdom

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Third Floor 90 Long Acre London WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Third Floor 90 Long Acre London WC2E 9TT

Bbc Worldwide Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Television Centre 101 Wood Lane London W12 7FA United Kingdom