SKY TELECOMMUNICATIONS SERVICES LIMITED

Company number 02883980

40 officers / 36 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

HOLMES, Karl

• Correspondence address: Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Uk&I And Group Chief Data Officer

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

ROBSON, Simon

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

CROFT, Richard James

• Correspondence address: 3 Westbourne Road, Sydenham, London, SE26 5NJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 4 November 2009
• Nationality: British

DANIEL, Graham Geoffrey

• Correspondence address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Company Secretary

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 4 November 2009
• Resigned on: 5 November 2012

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 March 2002
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 26 July 2001
• Nationality: British

TAYLOR, Christopher Jon

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

WHORTON, Clive James

• Correspondence address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 8 March 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1993
• Resigned on: 21 December 1993

BERG, Steven Andrew

• Correspondence address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 November 1999
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Finance Director

BOOTHROYD, Gerald

• Correspondence address: 16 Benbow Drive, South Woodham Ferrers, Chelmsford, Essex, CM3 5FP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 December 1993
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director Of Marketing

BRADLEY, Eamon

• Correspondence address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 November 1999
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBBE, Anthony Robert

• Correspondence address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 December 1995
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Managing Director

CROFT, Richard James

• Correspondence address: 3 Westbourne Road, Sydenham, London, SE26 5NJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 May 2008
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DARROCH, David Jeremy

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 August 2010
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EVANS, Robin Edward Rowlinson

• Correspondence address: The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 May 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Commercial Director

FAWCETT, John Wyndham Henry

• Correspondence address: Farthings End, Moat Lane, Prestwood, Buckinghamshire, HP16 9DA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 November 1999
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FRYER, Jack Raymond

• Correspondence address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 December 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Strategic Planning Director

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 May 2001
• Resigned on: 6 May 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GLANFIELD, Peter Newman

• Correspondence address: Trent House, 2b Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1997
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Director

GODDARD, Richard Dudley

• Correspondence address: Willows West End, Farndon, Newark, Nottinghamshire, NG24 3SG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 December 1993
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Accountant

GRIFFITH, Andrew John

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 December 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRIFFITH, Andrew John

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 August 2010
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HART, Terence Alan

• Correspondence address: 13 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 March 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HINCHLIFFE, Peter Michael

• Correspondence address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 July 1998
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Legal Director

JONES, Colin Robert

• Correspondence address: Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 October 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 12 January 2018
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Colin Robert

• Correspondence address: Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 January 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 April 2001
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of New Business Railt

RAFFERTY, Neil Martin

• Correspondence address: Rue Du Vallon 1, Ohain, B-1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 December 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: Belgium
• Occupation: Company Director

REYNOLDS, Jane Margaret

• Correspondence address: 2 Stable Mews, Hillside Road, St. Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 March 1994
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Financial Director

ROWE, David Stanley

• Correspondence address: 43 Wells Street, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 March 2002
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director