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PLANET SUB-OCEAN (GP) LIMITED

Company Number

11251012

Private limited company
Active
OverviewPeopleRelated
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ROWLES, Jamie Michael

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Two Snowhill Birmingham B4 6GA England
Country of Residence
United Kingdom

TAYLOR, Christopher Jon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grant Way Isleworth Middlesex TW7 5QD United Kingdom

SKY CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DARROCH, David Jeremy

Date of Birth
Role
Resigned
Director
Occupation
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

GRIFFITH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
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

JONES, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
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

KLEIN, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Marketing And Corporate Affairs Office
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcliffe House Young Street London W8 5EH England
Country of Residence
United Kingdom

MICHEL, Frederic Ange

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  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

ROBSON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcliffe House Young Street London W8 5EH England
Country of Residence
United Kingdom

WEBSTER, Frank William

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA United Kingdom
Country of Residence
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

    Ceased

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

Regeneration.Vc Llc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1209 Orange Street Wilmington Delaware 19801 United States

Founders Factory Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Founders Factory, Northcliffe House Young Street London W8 5EH England

Ff Management Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Founders Factory, Northcliffe House Young Street London W8 5EH 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