SKY LIMITED

Company number 02247735

93 officers / 90 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

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• Registration number: 07872043

MILLS, Barnaby Tristan

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 6 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WIDEMAN, Elizabeth

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 24 September 2026

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
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 1 November 2012
• Nationality: British

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
• Nationality: British

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

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

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

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 7 November 1991
• Resigned on: 2 February 1995
• Nationality: British

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

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

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

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

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

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

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

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

BURRELL, Mark William

• Correspondence address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 7 November 1991
• Resigned on: 18 March 1993
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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

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

CHISHOLM, Samuel Hewlings

• Correspondence address: Flat 7 21 Hyde Park Square, London, W2
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 7 November 1991
• Resigned on: 5 May 1999
• Nationality: New Zealander

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

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

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

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

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

CREPON, Michel Claude Andre

• Correspondence address: 41 Avenue De Vaucresson, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 7 November 1991
• Resigned on: 15 October 1999
• Nationality: French
• Country of residence: France

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

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

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

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