Cross Check

TOUR RACING LIMITED

Company Number

04078205

Private limited company
Active
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GINNS, Jonathan Frank

Date of Birth
Role
Active
Director
Occupation
Legal Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst SO43 7FG England
Country of Residence
United Kingdom

LEASK, Graeme Wallace, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst SO43 7FG England
Country of Residence
Monaco

TOMINEY, Alexander Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
Country of Residence
United Kingdom

ALI, Yasin Stanley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst SO43 7FG England

GORMLEY, David Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD

GREEN, Sharon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Denman Drive South Hampstead Garden Suburb London NW11 6RH

KNIGHT, Laura Ann Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Sky Broadcasting Limited Grant Way Isleworth Middlesex TW7 5QD United Kingdom

TAYLOR, Christopher Jon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

QA REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

W K NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

WALGATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 North Row London W1K 6DJ

ANDERSON, Matthew Roberts

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
News International 1 Virginia Street Wapping London E98 1EX
Country of Residence
Uk

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

GORMLEY, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREEN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Denman Drive South Hampstead Garden Suburb London NW11 6RH

GRIFFITH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

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

HOLMES, Karl

Date of Birth
Role
Resigned
Director
Occupation
Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21st Century Fox 25 Soho Square London W1D 3QR United Kingdom
Country of Residence
United Kingdom

KINGSTON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

MCWILLIAM, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Group Director Of Corporate Affairs
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

MILLAR, Frances Alexandra Chisholm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst SO43 7FG England
Country of Residence
United Kingdom

RAYNAUD, Jacques Conrad Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

SEDGLEY, Anna

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

TANSEY, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Brand Marketing Director
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
United Kingdom

WARD, David James

Date of Birth
Role
Resigned
Director
Occupation
Legal Advisor
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21st Century Fox 25 Soho Square London W1D 3QR United Kingdom
Country of Residence
United Kingdom

ZAPPIA, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Vice President Sport Channels
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

QA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Ineos Industries Holdings 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
Hawkslease Chapel Lane Lyndhurst SO43 7FG England

Sky Uk Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD United Kingdom