Cross Check

DIAGONAL VIEW LIMITED

Company Number

06515277

Private limited company
Active
OverviewPeopleRelated
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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

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

SMITH, Steve

Date of Birth
Role
Active
Director
Occupation
Executive Director
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

HEIMAN, Matt

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Pembridge Mews London W11 3EQ

CAREY, Steve

Date of Birth
Role
Resigned
Director
Occupation
Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 175 Saltram Crescent London W9 3JU

GIBBS, David

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 United Kingdom
Country of Residence
United Kingdom

HARDIE, John Macdonald

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 Lansdowne House Lansdowne Road London W11 3LP
Country of Residence
United Kingdom

HEIMAN, Mathew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Pembridge Mews London W11 3EQ
Country of Residence
England

KING, Adam Joseph

Date of Birth
Role
Resigned
Director
Occupation
Head Of Development At Diagonal View Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MUIRHEAD, Brian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxley House High Street Great Rollright Oxfordshire OX7 5RH
Country of Residence
England

OBEROI, Asha

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
603 Cinnamon Wharf 24 Shad Thames London SE1 2YJ

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

SMITH, Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WEST, Jamie Robert

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 United Kingdom
Country of Residence
England

WILLIAMS, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Content Licensing Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Gray's Inn Road London WC1X 8XZ England
Country of Residence
England

WOOD, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Grand Avenue London N10 3BS
Country of Residence
England

ZAPPIA, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

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 TW7 5QD United Kingdom

Independent Television News Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
200 Grays Inn Road London WC1X 8XZ United Kingdom

Matt Heiman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
16 Pembridge Mews London W11 3EQ England
Country of Residence
United Kingdom