SKY EXTRA LIMITED

Company number 00955321

43 officers / 39 resignations

SKY CORPORATE SECRETARY LIMITED

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Secretary
• Appointed on: 5 June 2019

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• Registration number: 07872043

NICHOLLS, Robert

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

RICHARDS, Tanya Claire

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

WEDLOCK, Paul

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director, Uki Controller

BLAND, Martin Allan Gill

• Correspondence address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Accountant

GOLLOP, Philip George

• Correspondence address: 259 Passage Road, Brentry, Bristol, Avon, BS10 7JA
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 30 June 1993
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 9 November 2012
• Nationality: British

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 6 September 1996
• Nationality: British

LOCKIE, Victoria Mary

• Correspondence address: Springfield Cottage Hook End Road, Hook End, Brentwood, Essex, CM15 0NR
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 26 November 1996
• Nationality: British

RICHES, David Charles

• Correspondence address: 26 Windsor Way, Rayleigh, Essex, SS6 8PF
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Accountant

RICHES, David Charles

• Correspondence address: 26 Windsor Way, Rayleigh, Essex, SS6 8PF
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Company Secretary

SEIDMAN, Julian Steven

• Correspondence address: 7 Hollyview Close, London, NW4 3SZ
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Director

TAYLOR, Christopher Jon

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 9 November 2012
• Resigned on: 5 June 2019

ASHCROFT, Kenneth

• Correspondence address: Fendly Corner, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DW
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 4 June 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Corporate Director

BEATTIE, John Samuel

• Correspondence address: Cedar Lodge, 22 Ridgeway, Rayleigh, Essex, SS6 7BJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2003
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Production Director

BECKER, Norman John

• Correspondence address: Josselyns New Hall, White Roding, Dunmow, Essex, CM6 1RY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 January 1994
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Managing Director

BLAND, Martin Allan Gill

• Correspondence address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 1997
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Accountant

BURNS, Albert Thomas

• Correspondence address: 19 Dauntless Road, Burghfield Common, Reading, Berkshire, RG7 3NZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 October 1994
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Operations And Product Directo

DARROCH, David Jeremy

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 September 2007
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRIFFITH, Andrew John

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 May 2008
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLMES, Karl

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 October 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 4 June 1992
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Colin Robert

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 January 2013
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTNER, Claude Manuel

• Correspondence address: 1 Austell Gardens, London, United Kingdom, NW7 4NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 June 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOUNTFORD, Margaret Rose, Dr

• Correspondence address: 26 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 September 1999
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MURDOCH, James Rupert

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 September 2007
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Chief Executive

ROBSON, Simon

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 July 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

ROGERS, David Carl Willoughby

• Correspondence address: Raines Lodge Greenway, Hutton, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1995
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Company Director

ROWLAND, Roger Sargeant

• Correspondence address: Willow Bank, Whitbourne, Worcester, Worcestershire, WR6 5RT
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 4 June 1992
• Resigned on: 21 July 1992
• Nationality: British
• Occupation: Chartered Accountant

SAMSON, Joseph Ephraim

• Correspondence address: 19 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 21 October 1997
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMSON, Joseph Ephraim

• Correspondence address: 19 Canonbury Place, London, N1 2NS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 25 March 1996
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Company Director

SAWARD, Ian

• Correspondence address: Fairmead, Ingatestone Road, Stock, Essex, CM4 9PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 1998
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SEIDMAN, Julian Steven

• Correspondence address: 7 Hollyview Close, London, NW4 3SZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 November 1996
• Resigned on: 11 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SETHILL, Anthony Ian

• Correspondence address: Flat 2, 17 Rosencroft Avenue, London, NW3 7QA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 September 1997
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Electronics

SMITH, Colin

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 June 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Uk & Ireland