SKY LIMITED

Company number 02247735

92 officers / 89 resignations

DETTLOFF, Thierry

• Correspondence address: 11 Bis Rue Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 7 November 1991
• Resigned on: 10 November 1994
• Nationality: French
• Occupation: Financial Controller

DEVOE, David Francis

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 1994
• Resigned on: 4 November 2015
• Nationality: American
• Occupation: Chief Financial Officer

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 February 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Company Executive

EVANS, David John

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 21 September 2001
• Resigned on: 29 November 2011
• Nationality: Australian
• Occupation: Company Executive

FERGUSON, Nicholas Eustace Haddon

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 2004
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FISCHER, August Antonius

• Correspondence address: 73 Portland Place, London, W1N 3AL
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 7 November 1991
• Resigned on: 17 March 1995
• Nationality: Swiss
• Occupation: Managing Director

GILBERT, Martin James

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 November 2011
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive 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: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAHN, Dieter, Dr

• Correspondence address: Robert-Burkle-Str 2, Ismaning, 85737, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 May 2000
• Resigned on: 6 February 2002
• Nationality: German
• Occupation: Deputy Chairman Of Kirch Group

HAROCHE, Philippe

• Correspondence address: 3 Rue Du Pere Brottier, 75116, Paris
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 February 1995
• Resigned on: 4 February 1997
• Nationality: French
• Occupation: Lawyer

HIGGINSON, Andrew Thomas

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2004
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINTON, Leslie Frank

• Correspondence address: 1 Virginia Street, London, E98 1XY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 February 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Executive Chairman & Ceo

HINTON, Leslie Frank

• Correspondence address: Upper Flat, 112 South Hill Park, London, NW3 2SN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 October 1999
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Executive Chairman & Ceo

ITZKOWITZ, Jay

• Correspondence address: 19 Lonsdale Road, London, W11 2BY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 February 2000
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Attorney

KNIGHT, Andrew Stephen Bower

• Correspondence address: 88 St Georges Square, London, SW1V 3QX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 7 November 1991
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Director

LEIGHTON, Allan Leslie

• Correspondence address: Going Plural, Rmc Business Centre Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire, WF5 9ND
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 1999
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEWIS, David John

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 November 2012
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LICOYS, Eric Georges Marie

• Correspondence address: 4 Rue De Chanaleilles, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 October 1999
• Resigned on: 31 January 2001
• Nationality: French
• Occupation: Chairman And Ceo

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 February 1995
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 June 1994
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MALONE, Eduardo Alberto

• Correspondence address: 7 Bis Villa Eugene Manuel, Paris, France 75116, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 February 1995
• Resigned on: 4 February 1997
• Nationality: French
• Country of residence: France
• Occupation: Director

MCWILLIAM, Bruce Ian

• Correspondence address: Flat 1 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 April 1995
• Resigned on: 8 February 2000
• Nationality: Australian
• Occupation: Solicitor

MOCKRIDGE, Thomas

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 February 2009
• Resigned on: 30 January 2013
• Nationality: New Zealand
• Occupation: Chief Executive Officer

MUELLER, Anne Elisabeth, Dame

• Correspondence address: 46 Kensington Heights, Campden Hill Road, London, W8 7BD
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 7 November 1991
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Retired

MURDOCH, Elisabeth

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 June 1996
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Alternate Director

MURDOCH, James Rupert

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 February 2003
• Resigned on: 9 October 2018
• Nationality: British
• Occupation: Chairman

MURDOCH, Keith Rupert

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 2 February 1995
• Resigned on: 6 December 2007
• Nationality: American
• Occupation: Newspaper Proprietor

NALLEN, John Patrick

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 November 2015
• Resigned on: 9 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NASSER, Jacques

• Correspondence address: British Sky Broadcasting Grou Plc, Grant Way, Isleworth, Middlesex
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 November 2002
• Resigned on: 1 November 2012
• Nationality: Australian
• Occupation: Former President And Ceo Ford

PARROTT, Graham Joseph

• Correspondence address: Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 May 1998
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Director And Company S

PARROTT, Graham Joseph

• Correspondence address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 March 1994
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Director/Secretary

PIGASSE, Matthieu

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 November 2011
• Resigned on: 21 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

POMPADUR, Martin

• Correspondence address: 10 Highland Farm Road, Greenwich, Greenwich, American, CT 06831
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 15 October 1999
• Resigned on: 13 February 2003
• Nationality: American
• Occupation: Executive Vice President

RAMI, Emma

• Correspondence address: 69 Avenue Des Ternes, Paris 75017, France
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 February 1997
• Resigned on: 15 October 1999
• Nationality: French
• Occupation: Alternate Director

REBUCK, Gail Ruth, Baroness

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 November 2002
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive