SKY NEW MEDIA VENTURES LIMITED

Company number 03879726

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18 officers / 15 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

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
United Kingdom
Occupation
Group Financial Controller

SMITH, Colin

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
October 1973
Appointed on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Uk & Ireland

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
5 November 2012

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
18 November 1999
Resigned on
15 December 1999

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

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

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 December 1999
Resigned on
13 December 2002
Nationality
British
Country of residence
England
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

FLORSHEIM, Jonathan Joseph

Correspondence address
Dancers End House, Dancers End, Tring, Hertfordshire, HP23 6JY
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 May 2001
Resigned on
31 January 2007
Nationality
British
Country of residence
Untied Kingdom
Occupation
Managing Director

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
5 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
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

STEWART, Martin David

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 December 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
15 December 1999
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

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

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
18 November 1999
Resigned on
15 December 1999