SKY SUBSCRIBERS SERVICES LIMITED

Company number 02340150

48 officers / 44 resignations

SKY CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 07872043

HARVEY, Giles Edward John

• Correspondence address: Sky Uk Limited, Grant Way, Isleworth, England, England, TW7 5QD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 10 July 1992
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Chief Financial Officer

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 5 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: 22 January 1996
• Nationality: British

ROGERS, Eleanor

• Correspondence address: 393 London Road, Mitcham, Surrey, CR4 4BF
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 10 July 1992
• Nationality: British

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: 5 June 2019

ALLAN, Denise Elizabeth Catherine

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 September 2016
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Customer Service

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

BAMFORD, Nicola Mary

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 November 2004
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Company Director

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 21 September 1993
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Managing Director

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: 2 February 1995
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

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: Chief Financial Officer

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 February 1995
• 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
• Appointed before: 26 July 1992
• Resigned on: 3 December 1997
• Nationality: New Zealander
• Occupation: Chief Executive

CREPON, Michel Claude Andre

• Correspondence address: 41 Avenue De Vaucresson, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 September 1993
• Resigned on: 26 July 1995
• Nationality: French
• Country of residence: France
• Occupation: Executive Via President

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

DETTLOFF, Thierry

• Correspondence address: 11 Bis Rue Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 September 1993
• Resigned on: 26 July 1995
• Nationality: French
• Occupation: Financial Controller

EVANS, David

• Correspondence address: 2 Cranley Place, London, SW7 3AB
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 26 July 1992
• Resigned on: 7 January 1993
• Nationality: Australian
• Occupation: Exec Dir Marketing

FISCHER, August Antonius

• Correspondence address: 58 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 21 September 1993
• Resigned on: 26 July 1995
• Nationality: Swiss
• Occupation: Managing Director

FREUDENSTEIN, Richard

• Correspondence address: 72 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 February 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

KNIGHT, Andrew Stephen Bower

• Correspondence address: 88 St Georges Square, London, SW1V 3QX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 September 1993
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Director

MACKENZIE, Christopher Kenneth

• Correspondence address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 February 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Executive

MACKENZIE, Christopher Kenneth

• Correspondence address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1993
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: General Manager

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

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

MURDOCH, Keith Rupert

• Correspondence address: News International Plc, 1 Virginia Street, Wapping, London, E1 9CY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 21 September 1993
• Resigned on: 26 July 1995
• Nationality: American
• Occupation: Newspaper

ODENDAAL, Robert

• Correspondence address: 12 Saint Johns Road, Richmond, Surrey, TW9 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 June 1998
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Accountant

RHODES, Michael James

• Correspondence address: Mead Cottage, Chequer Lane, Redbourn, St. Albans, Hertfordshire, AL3 7NH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 June 1998
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Lawyer