SKY INTERACTIVE LIMITED

Company number 03554332

29 officers / 26 resignations

GORMLEY, David Joseph

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

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: January 1963
• Appointed on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DELACAVE, Bruno Daniel Geoffrey

• Correspondence address: 19 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 24 August 2000
• Nationality: Belgian
• Occupation: Finance

DOBSON, Laura Jane

• Correspondence address: 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 7 June 2002
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 28 June 2001
• Nationality: British

HOLT, David

• Correspondence address: 47 Cannon Street, London, EC4M 5SQ
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 18 August 1999
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 30 July 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1998
• Resigned on: 7 July 1998

ANDRADI, Benedict Pius Marilaan

• Correspondence address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 January 2000
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 18 June 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

BALL, Anthony Frank Elliott

• Correspondence address: 70 Castlenau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 August 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Director

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: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 April 1998
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Solicitor

FREUDENSTEIN, Richard

• Correspondence address: 72 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 August 2000
• Resigned on: 18 June 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

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: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUGHES, Mark Vaughan

• Correspondence address: Longlands, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7ER
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 November 1999
• Resigned on: 25 January 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Bt Media Services

KIMURA, Jun

• Correspondence address: Flat 83, 50 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 2000
• Resigned on: 24 February 2001
• Nationality: Japanese
• Occupation: Director

MACKENZIE, Lesley Anne

• Correspondence address: 68 North Worple Way, London, SW14 8PR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 September 1998
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Head Of Interactive Advertisin

MCNALLY, Edmond John

• Correspondence address: 77 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 January 2001
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

OGILVIE, Ian Douglas Francis

• Correspondence address: Mabledon Lodge, London Road Southborough, Tunbridge Wells, Kent, TN4 0UJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 May 2000
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Banker

SEWARD, Paul Kenneth

• Correspondence address: 4 Crossway, Walton-On-Thames, Surrey, United Kingdom, KT12 3JA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 August 1998
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEWART, Martin David

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 August 1999
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Chartered Accountant

SWINGEWOOD, John Paul

• Correspondence address: Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 August 1998
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSUMAGARI, Kasunori

• Correspondence address: 2a St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 August 1998
• Resigned on: 15 February 2000
• Nationality: Japanese
• Occupation: Company Director

WEST, Ian Christopher

• Correspondence address: 24 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 August 1998
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Md Sky Entertainment

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 April 1998
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Solicitor