TOUR RACING LIMITED

Company number 04078205

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27 officers / 22 resignations

ALI, Yasin Stanley

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Role Active
Secretary
Appointed on
30 April 2019

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Role Active
Director
Date of birth
November 1973
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

LEASK, Graeme Wallace

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLAR, Frances Alexandra Chisholm

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Role Active
Director
Date of birth
October 1978
Appointed on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOMINEY, Alexander Joseph

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
December 1987
Appointed on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
14 March 2013

GREEN, Sharon

Correspondence address
56 Denman Drive South, Hampstead Garden Suburb, London, NW11 6RH
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
28 August 2001

KNIGHT, Laura Ann Maria

Correspondence address
British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
14 March 2013
Resigned on
11 June 2015

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
11 June 2015
Resigned on
29 April 2019

W K NOMINEES LIMITED

Correspondence address
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
5 July 2006

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
26 September 2000
Resigned on
26 September 2000

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
1 August 2003

ANDERSON, Matthew Roberts

Correspondence address
News International, 1 Virginia Street, Wapping, London, E98 1EX
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 December 2009
Resigned on
11 June 2015
Nationality
United States
Country of residence
Uk
Occupation
Group 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
26 February 2009
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 July 2006
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, Daniel

Correspondence address
56 Denman Drive South, Hampstead Garden Suburb, London, NW11 6RH
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 September 2000
Resigned on
5 July 2006
Nationality
British
Occupation
Company Director

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
26 February 2009
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial 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
5 July 2006
Resigned on
26 September 2007
Nationality
British
Occupation
Company Director

HOLMES, Karl

Correspondence address
21st, Century Fox, 25 Soho Square, London, United Kingdom, W1D 3QR
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 December 2013
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional

KINGSTON, Robert John

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 June 2015
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCWILLIAM, Graham John

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 October 2011
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Of Corporate Affairs

RAYNAUD, Jacques Conrad Pierre

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 May 2011
Resigned on
6 December 2013
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

SEDGLEY, Anna

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 September 2007
Resigned on
26 February 2009
Nationality
Australian
Occupation
Chartered Accountant

TANSEY, Robert John

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 December 2009
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Marketing Director

WARD, David James

Correspondence address
21st Century Fox, 25 Soho Square, London, United Kingdom, W1D 3QR
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 June 2015
Resigned on
29 April 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Legal Advisor

ZAPPIA, Andrea

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 December 2009
Resigned on
6 May 2011
Nationality
Italian
Country of residence
Italy
Occupation
Vice President Sport Channels

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
26 September 2000
Resigned on
26 September 2000