Cross Check

SKY UK LIMITED

Company Number

02906991

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

HOLMES, Karl

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

  1. Appointed as Director

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

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

WEDLOCK, Paul

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
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
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

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

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

BARLOW, Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

BARRACLOUGH, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

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
Chief Financial Officer And Co
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BROOKE, Richard James

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

  1. Appointed as Director

    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
Company Director
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. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 21 Hyde Park Square London W2

CREPON, Michel Claude Andre

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
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
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bis Rue Emile Deschanel Paris 75007 FOREIGN France

FISCHER, August Antonius

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
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

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

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

MCWILLIAM, Bruce Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Tarnbrook Court London SW1W 8NR

MURDOCH, Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Sky Networks
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Kensington Park Gardens London W11 3HD

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 Publisher
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St James's Place London SW1
Country of Residence
United Kingdom

RICHARDS, Tanya Claire

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SELLORS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Cambridge Street London SW1V 4QH

SISKIND, Arthur Michael

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vine Place Westchester County Larchmont NY10538 Usa

Sky 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