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SKY IN-HOME SERVICE LIMITED

Company number 02067075

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Officers: 39 officers / 35 resignations

SKY CORPORATE SECRETARY LIMITED

Correspondence address
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Secretary
Appointed on
10 June 2019

UK Limited Company What's this?

Registration number
07872043

ALLAN, Denise Elizabeth Catherine

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
July 1966
Appointed on
6 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Director Customer Service

HOLMES, Karl

Correspondence address
Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
July 1973
Appointed on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Uk&I And Group Chief Data Officer

RICHARDS, Tanya Claire

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
April 1971
Appointed on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Secretary
Appointed on
26 February 1992
Resigned on
7 January 1993

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
24 January 1996
Resigned on
5 November 2012

KIRKMAN, Ruth

Correspondence address
11 Etive Place, Woodthorpe, York, North Yorkshire, YO2 2XG
Role Resigned
Secretary
Appointed on
7 January 1993
Resigned on
24 January 1996

ROGERS, Eleanor

Correspondence address
393 London Road, Mitcham, Surrey, CR4 4BF
Role Resigned
Secretary
Resigned on
26 February 1992

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
5 November 2012
Resigned on
10 June 2019

BALL, Anthony Frank Elliott

Correspondence address
6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 June 1999
Resigned on
4 November 2003
Nationality
British
Occupation
Chief Executive Officer

BARDEN-STYLIANOU, Stelios Stephen

Correspondence address
47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 May 1992
Resigned on
7 January 1993
Nationality
British
Country of residence
England
Occupation
General Manager

BATES, Deanna Mary

Correspondence address
1 Elm Grove Road, Barnes, London, SW13 0BU
Role Resigned
Director
Date of birth
March 1962
Resigned on
5 May 1992
Nationality
British
Occupation
Solicitor

BOOTH, Mark William

Correspondence address
4 Belgrave Mews West, London, SW1X 8HT
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 December 1997
Resigned on
31 May 1999
Nationality
Usa
Occupation
Chief Executive

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 January 1993
Resigned on
24 January 1996
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CARRINGTON, Nicholas John

Correspondence address
35 Clarence Road, Windsor, Berkshire, SL4 5AX
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 July 1995
Resigned on
6 March 1998
Nationality
British
Occupation
Company Director

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 May 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHISHOLM, Samuel Hewlings

Correspondence address
Flat 7 21 Hyde Park Square, London, W2
Role Resigned
Director
Date of birth
October 1939
Resigned on
3 December 1997
Nationality
New Zealander
Occupation
Chief Executive

DARROCH, David Jeremy

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 August 2004
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DAVEY, Gary Desmond

Correspondence address
B L Wong Villa Lot 209, Dd 229 Clearwater Bay Road, Ah Kung Wan, New Territories, Hong Kong
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 March 1991
Resigned on
25 March 1994
Nationality
British
Occupation
Company Director

DAVEY, Gary

Correspondence address
The Walled Garden, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
Role Resigned
Director
Date of birth
January 1954
Resigned on
5 May 1992
Nationality
Australian
Occupation
Director

EVANS, David

Correspondence address
2 Cranley Place, London, SW7 3AB
Role Resigned
Director
Date of birth
June 1940
Resigned on
10 April 1992
Nationality
Australian
Occupation
Exec Dir Marketing

FREUDENSTEIN, Richard

Correspondence address
72 Fulham Park Gardens, London, SW6 4LQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 September 2000
Resigned on
28 July 2006
Nationality
Australian
Occupation
Chief Operating Officer

GRIFFITH, Andrew John

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 April 2008
Resigned on
12 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Colin Robert

Correspondence address
Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 October 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Colin Robert

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 January 2018
Resigned on
25 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MACKENZIE, Christopher Kenneth

Correspondence address
98a Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
7 January 1993
Resigned on
27 March 1996
Nationality
British
Occupation
Company Executive

MURDOCH, Elisabeth

Correspondence address
20 Kensington Park Gardens, London, W11 3HD
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 March 1996
Resigned on
30 June 2000
Nationality
American
Occupation
General Manager

MURDOCH, James Rupert

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 November 2003
Resigned on
7 April 2007
Nationality
British
Occupation
Chief Executive

ODDY, Richard Mark

Correspondence address
Manor House Farm, Brearton, Harrogate, North Yorkshire, HG3 3BX
Role Resigned
Director
Date of birth
May 1956
Resigned on
25 March 1996
Nationality
British
Occupation
Director

SMITH, Colin

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
October 1973
Appointed on
25 February 2019
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Uk & Ireland

SOUTHWELL GRAY, Sharon Lorna

Correspondence address
3 Arden Court, 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
Role Resigned
Director
Date of birth
October 1962
Resigned on
5 May 1992
Nationality
British
Occupation
Solicitor

STANHOPE, Colin

Correspondence address
Toll Bar House, Deighton Bar, Wetherby, LS22
Role Resigned
Director
Date of birth
August 1939
Resigned on
31 December 1992
Nationality
British
Occupation
Director

STEWART, Martin David

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 June 1998
Resigned on
4 August 2004
Nationality
British
Occupation
Chartered Accountant

STYLIANOU, Andrew Christopher

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 February 2019
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 January 2013
Resigned on
10 June 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary