SKY UK LIMITED

Company number 02906991

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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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
07872043

SMITH, Colin

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
October 1973
Appointed on
25 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STYLIANOU, Andrew Christopher

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
November 1966
Appointed on
25 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VAN ROOYEN, Stephen John

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
April 1973
Appointed on
25 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer, Uk & Ireland

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
15 February 1995

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
5 November 2012

MACKENZIE, Christopher Kenneth

Correspondence address
98a Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
29 August 1997

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

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
20 April 1994
Resigned on
29 April 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 March 1994
Resigned on
20 April 1994

BALL, Anthony Frank Elliott

Correspondence address
6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 June 1999
Resigned on
4 November 2003
Nationality
British
Occupation
Chief Executive Officer

BARLOW, Frank

Correspondence address
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
March 1930
Appointed on
28 June 1994
Resigned on
2 February 1995
Nationality
British
Occupation
Company Director

BARRACLOUGH, Stephen Thomas

Correspondence address
Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 June 1994
Resigned on
2 February 1995
Nationality
British
Occupation
Director

BOOTH, Mark William

Correspondence address
4 Belgrave Mews West, London, SW1X 8HT
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 December 1997
Resigned on
31 May 1999
Nationality
Usa
Occupation
Chief Executive

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 February 1995
Resigned on
21 November 1997
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer And Co

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 February 1995
Resigned on
2 February 1995
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CARRINGTON, Nicholas John

Correspondence address
35 Clarence Road, Windsor, Berkshire, SL4 5AX
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 July 1995
Resigned on
6 March 1998
Nationality
British
Occupation
Company Director

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 February 1995
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHISHOLM, Samuel Hewlings

Correspondence address
Flat 7 21 Hyde Park Square, London, W2
Role Resigned
Director
Date of birth
October 1939
Appointed on
28 June 1994
Resigned on
3 December 1997
Nationality
New Zealander
Occupation
Chief Executive

CREPON, Michel Claude Andre

Correspondence address
41 Avenue De Vaucresson, Le Chesnay, France, 78150
Role Resigned
Director
Date of birth
March 1946
Appointed on
28 June 1994
Resigned on
2 February 1995
Nationality
French
Country of residence
France
Occupation
Treasurer

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
16 August 2005
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DETTLOFF, Thierry

Correspondence address
11 Bis Rue Emile Deschanel, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
28 June 1994
Resigned on
2 February 1995
Nationality
French
Occupation
Director

FISCHER, August Antonius

Correspondence address
58 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
February 1939
Appointed on
29 April 1994
Resigned on
2 February 1995
Nationality
Swiss
Occupation
Chief Executive

FREUDENSTEIN, Richard

Correspondence address
72 Fulham Park Gardens, London, SW6 4LQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 March 2001
Resigned on
28 July 2006
Nationality
Australian
Occupation
Chief Operating Officer

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
7 April 2008
Resigned on
25 February 2019
Nationality
British
Country of residence
United Kingdom
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
United Kingdom
Occupation
Company Director

MACKENZIE, Christopher Kenneth

Correspondence address
98a Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
2 February 1995
Resigned on
29 August 1997
Nationality
British
Occupation
Company Executive

MCWILLIAM, Bruce Ian

Correspondence address
13 Tarnbrook Court, London, SW1W 8NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 February 1996
Resigned on
16 February 1996
Nationality
Australian
Occupation
Solicitor

MURDOCH, Elisabeth

Correspondence address
20 Kensington Park Gardens, London, W11 3HD
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 September 1998
Resigned on
30 June 2000
Nationality
American
Occupation
Managing Director Sky Networks

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
4 November 2003
Resigned on
7 April 2007
Nationality
British
Occupation
Chief Executive

MURDOCH, Keith Rupert

Correspondence address
25 St James's Place, London, SW1
Role Resigned
Director
Date of birth
March 1931
Appointed on
28 June 1994
Resigned on
2 February 1995
Nationality
American
Country of residence
United Kingdom
Occupation
Newspaper Publisher

SELLORS, Jonathan

Correspondence address
36 Cambridge Street, London, SW1V 4QH
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 June 1994
Resigned on
2 February 1995
Nationality
British
Occupation
Company Director

SISKIND, Arthur Michael

Correspondence address
2 Vine Place, Westchester County, Larchmont, Usa, NY10538
Role Resigned
Director
Date of birth
October 1938
Appointed on
28 June 1994
Resigned on
2 February 1995
Nationality
American
Occupation
Lawyer

STAUNTON, Henry Eric

Correspondence address
Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 June 1994
Resigned on
10 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, Martin David

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 June 1998
Resigned on
4 August 2004
Nationality
British
Occupation
Chartered Accountant