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SKY SUBSCRIBERS SERVICES LIMITED

Company Number

02340150

Private limited company
Active
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SKY CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sky Central Grant Way Isleworth Middlesex TW7 5QD United Kingdom

HARVEY, Giles Edward John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sky Uk Limited Grant Way Isleworth England TW7 5QD England
Country of Residence
England

MCNEIL, Roderick Gregor

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
United Kingdom

ROBSON, Simon

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
United Kingdom

BROOKE, Richard James

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Wavendon Avenue Chiswick London W4 4NR

GORMLEY, David Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD

MACKENZIE, Christopher Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98a Richmond Hill Richmond Surrey TW10 6RJ

ROGERS, Eleanor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
393 London Road Mitcham Surrey CR4 4BF

TAYLOR, Christopher Jon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom

ALLAN, Denise Elizabeth Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director Customer Service
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
Scotland

BALL, Anthony Frank Elliott

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

BAMFORD, Nicola Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD

BARLOW, Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

BOOTH, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Belgrave Mews West London SW1X 8HT

BROOKE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wavendon Avenue Chiswick London W4 4NR
Country of Residence
England

CARRINGTON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Clarence Road Windsor Berkshire SL4 5AX

CHANCE, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB
Country of Residence
United Kingdom

CHISHOLM, Samuel Hewlings

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
New Zealander

  1. Resigned as Director

Correspondence Address
Flat 7 21 Hyde Park Square London W2

CREPON, Michel Claude Andre

Date of Birth
Role
Resigned
Director
Occupation
Executive Via President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Avenue De Vaucresson Le Chesnay 78150 France
Country of Residence
France

DARROCH, David Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD
Country of Residence
England

DETTLOFF, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bis Rue Emile Deschanel Paris 75007 FOREIGN France

EVANS, David

Date of Birth
Role
Resigned
Director
Occupation
Exec Dir Marketing
Nationality
Australian

  1. Resigned as Director

Correspondence Address
2 Cranley Place London SW7 3AB

FISCHER, August Antonius

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Egerton Crescent London SW3 2ED

FREUDENSTEIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Fulham Park Gardens London SW6 4LQ

GRIFFITH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
United Kingdom

HOLMES, Karl

Date of Birth
Role
Resigned
Director
Occupation
Cfo Uk&I And Group Chief Data Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Limited Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
England

JONES, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Limited Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
England

JONES, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sky Plc Grant Way Isleworth Middlesex TW7 5QD United Kingdom
Country of Residence
England

KNIGHT, Andrew Stephen Bower

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 St Georges Square London SW1V 3QX

MACKENZIE, Christopher Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98a Richmond Hill Richmond Surrey TW10 6RJ

MACKENZIE, Christopher Kenneth

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98a Richmond Hill Richmond Surrey TW10 6RJ

MACKENZIE, Kelvin Calder

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christophers Lockstone Close Weybridge Surrey KT13 8EF
Country of Residence
United Kingdom

MURDOCH, James Rupert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

MURDOCH, Keith Rupert

Date of Birth
Role
Resigned
Director
Occupation
Newspaper
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
News International Plc 1 Virginia Street Wapping London E1 9CY

ODENDAAL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Saint Johns Road Richmond Surrey TW9 2PE

Sky Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD United Kingdom