SKY VENTURES LIMITED

Company number 03092549

34 officers / 30 resignations

SKY CORPORATE SECRETARY LIMITED

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Secretary
• Appointed on: 10 June 2019

UK Limited Company What's this?

• 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: 10 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: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

DOBSON, Laura Jane

• Correspondence address: 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Chartered Secretary

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 5 November 2012
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 23 November 2000
• 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: 10 June 2019

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 22 September 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1995
• Resigned on: 20 September 1995

ACKERMAN, James Jay

• Correspondence address: 23 Queens Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 July 1997
• Resigned on: 8 September 1998
• Nationality: American
• Occupation: Programming Manager

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 68 Kenilworth Avenue, Wimbledon, London, SW19 7LR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 December 1997
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Chartered Accountant

BROOKE, Richard James

• Correspondence address: 12 Wavendon Avenue, Chiswick, London, W4 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 September 1995
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CARRINGTON, Nicholas John

• Correspondence address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 September 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: 22 September 1995
• Resigned on: 31 December 1997
• 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: 22 September 1995
• Resigned on: 3 December 1997
• Nationality: New Zealander
• Occupation: Chief Executive

CHUGANI, Neil

• Correspondence address: 49 Onslow Road, Richmond, Surrey, TW10 6QH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 November 2000
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chartered Accountant

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: 31 August 2004
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 17 August 1995
• Resigned on: 22 September 1995
• Nationality: British

FREUDENSTEIN, Richard

• Correspondence address: 72 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 September 2000
• Resigned on: 4 November 2003
• Nationality: Australian
• Occupation: General Manager

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 1997
• Resigned on: 4 November 2003
• 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: 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: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

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: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Emma Elizabeth

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 June 2019
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Business Development Officer, Group

MACKENZIE, Christopher Kenneth

• Correspondence address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 September 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Executive

MCCLURG, James Philip Andrew

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 14 October 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Startup Investments & Partnerships, Sky

MURDOCH, Elisabeth

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 October 1998
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Managing Director

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: 27 May 2008
• Nationality: British
• Occupation: Chief Executive

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 17 August 1995
• Resigned on: 22 September 1995
• Nationality: British

SMITH, Colin

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 June 2019
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Uk & Ireland

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

TAYLOR, Christopher Jon

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 January 2013
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary