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SKY LIMITED

Company number 02247735

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Officers: 91 officers / 88 resignations

SKY CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

Registration number
07872043

REID, Thomas John

Correspondence address
Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States, 19103
Role Active
Director
Date of birth
June 1964
Appointed on
15 April 2019
Nationality
American
Country of residence
United States
Occupation
General Counsel

ROBSON, Simon

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
August 1973
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Secretary
Appointed on
19 November 1991
Resigned on
2 February 1995

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
11 November 1997
Resigned on
1 November 2012

MACKENZIE, Christopher Kenneth

Correspondence address
98a Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
29 August 1997

TAYLOR, Christopher Jon

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

AXEN, Adine Grate

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 July 2013
Resigned on
21 December 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

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

BARLOW, Frank

Correspondence address
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
March 1930
Appointed on
29 June 1995
Resigned on
20 September 1995
Nationality
British
Occupation
Md Chief Operating Officer

BARLOW, Frank

Correspondence address
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
March 1930
Resigned on
2 February 1995
Nationality
British
Occupation
Company Director

BARRACLOUGH, Stephen Thomas

Correspondence address
Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 April 1992
Resigned on
10 November 1994
Nationality
British
Occupation
Finance Director

BIBLE, Geoffrey Cyril

Correspondence address
120 Park Avenue, New York, Usa, 10017
Role Resigned
Director
Date of birth
August 1937
Appointed on
15 December 1994
Resigned on
2 October 1997
Nationality
Usa Australian
Occupation
President & Ceo

BLOCK, Arthur R

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 November 2018
Resigned on
14 April 2019
Nationality
American
Country of residence
United States
Occupation
General Counsel

BOOTH, Mark William

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

BOWMAN, Philip

Correspondence address
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 December 1994
Resigned on
14 November 2003
Nationality
Australian
Occupation
Chairman And Chief Executive

BRICHETTO ARBABOLDI MORATTI, Letizia Maria

Correspondence address
Galleria De Cristoforis 7, 210121, Milano, Italy
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 May 1999
Resigned on
28 September 1999
Nationality
Italian
Occupation
Chairman Of News Corp Europe

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 December 1994
Resigned on
28 November 1997
Nationality
British
Country of residence
England
Occupation
Group Fiannce Director

BURRELL, Mark William

Correspondence address
43a Reeves Mews, South Audley Street, London, W1Y 3PA
Role Resigned
Director
Date of birth
April 1937
Appointed on
27 June 1991
Resigned on
18 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURRELL, Mark William

Correspondence address
43a Reeves Mews, South Audley Street, London, W1Y 3PA
Role Resigned
Director
Date of birth
April 1937
Resigned on
18 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAREY, Charles Gordon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 January 2013
Resigned on
9 October 2018
Nationality
American
Country of residence
United States
Occupation
President And Ceo

CAREY, Charles Gordon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 February 2003
Resigned on
10 February 2009
Nationality
American
Country of residence
United States
Occupation
President And Ceo

CARRINGTON, Nicholas John

Correspondence address
35 Clarence Road, Windsor, Berkshire, SL4 5AX
Role Resigned
Director
Date of birth
September 1950
Appointed on
17 July 1996
Resigned on
29 January 1998
Nationality
British
Occupation
Chief Financial Officer

CAVANAGH, Michael J

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 November 2018
Resigned on
1 July 2020
Nationality
American
Country of residence
United States
Occupation
Senior Executive Vice President & Cfo

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 December 1994
Resigned on
9 August 1999
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
5 May 1999
Nationality
New Zealander
Occupation
Chief Executive

CLARKE, Tracy Jayne

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 June 2012
Resigned on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Bank Executive

COHEN, David L

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 November 2018
Resigned on
1 July 2020
Nationality
American
Country of residence
United States
Occupation
Senior Executive Vp & Chief Diversity Officer

COLERIDGE, Peter Bernard

Correspondence address
Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
Role Resigned
Director
Date of birth
July 1952
Appointed on
13 November 1992
Resigned on
8 March 1994
Nationality
British
Country of residence
England
Occupation
Treasurer

COLLINS, John Alexander, Sir

Correspondence address
Flat 4, 63 Millbank Terraces, London, SW1P 4RW
Role Resigned
Director
Date of birth
December 1941
Appointed on
15 December 1994
Resigned on
12 November 1997
Nationality
British
Occupation
Chief Executive

CONYERS, James

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 October 2018
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Group General Counsel

CREPON, Michel Claude Andre

Correspondence address
41 Avenue De Vaucresson, Le Chesnay, France, 78150
Role Resigned
Director
Date of birth
March 1946
Resigned on
15 October 1999
Nationality
French
Country of residence
France
Occupation
Executive Vice President

DARROCH, David Jeremy

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 August 2004
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DAVEY, Gary

Correspondence address
The Walled Garden, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 April 1992
Resigned on
25 March 1994
Nationality
Australian
Occupation
Deputy Managing Director

DEL TUFO, Charles Anthony

Correspondence address
Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
Role Resigned
Director
Date of birth
December 1939
Appointed on
21 April 1995
Resigned on
20 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director