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SKY GROUP FINANCE LIMITED

Company number 05576975

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Officers: 18 officers / 14 resignations

SKY CORPORATE SECRETARY LIMITED

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Secretary
Appointed on
31 May 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
25 February 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
10 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Cfo

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
5 November 2012
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
31 May 2019

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
4 October 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 2005
Resigned on
28 September 2005

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
4 October 2005
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive 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
27 May 2008
Resigned on
12 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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
12 January 2018
Resigned on
25 February 2019
Nationality
British
Country of residence
England
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 October 2005
Resigned on
27 May 2008
Nationality
British
Occupation
Chief Executive

SMITH, Colin

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

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
31 May 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
28 September 2005
Resigned on
28 September 2005

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 September 2005
Resigned on
4 October 2005

PRECIS COMPANY SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 September 2005
Resigned on
4 October 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
28 September 2005
Resigned on
28 September 2005