Advanced company searchLink opens in new window

LIVING TV GROUP RIGHTS LIMITED

Company number 02981104

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role
Secretary
Appointed on
19 December 2012

JONES, Colin Robert

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role
Director
Date of birth
May 1964
Appointed on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role
Director
Date of birth
February 1971
Appointed on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
17 July 2006
Nationality
British

GORMLEY, David Joseph

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
19 December 2012
Nationality
British

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
12 July 2010
Resigned on
23 June 2011
Nationality
British

TAYLOR, Richard George

Correspondence address
72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
11 August 2000
Nationality
British

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
20 October 1994
Resigned on
19 December 1995

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
12 July 2010

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 July 2000
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 November 1998
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

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
23 June 2011
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GORMLEY, David Joseph

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 December 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
23 June 2011
Resigned on
8 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HARMAN, Phillip Brent

Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Role Resigned
Director
Date of birth
November 1950
Appointed on
18 December 1995
Resigned on
14 July 2000
Nationality
New Zealander
Occupation
Company Manager

LUARD, Roger David Eckford

Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Role Resigned
Director
Date of birth
November 1948
Appointed on
18 December 1995
Resigned on
15 August 1998
Nationality
British
Occupation
Accountant

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 December 1995
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

OPIE, Lisa Moreen

Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 September 2003
Resigned on
22 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

SINGER, Adam Nicholas

Correspondence address
8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 June 1998
Resigned on
19 November 1998
Nationality
British
Occupation
Company Director

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2003
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Director

STEVENS, Alistair David John

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 July 2010
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Christopher Jon

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
5 December 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

WALL, Malcolm Robert

Correspondence address
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 June 2006
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Director

WINTERBOTTOM, Mark James

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 July 2010
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
20 October 1994
Resigned on
19 December 1995

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
20 October 1994
Resigned on
19 December 1995

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
12 July 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
12 July 2010