SKY SUBSCRIBERS SERVICES LIMITED

Company number 02340150

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44 officers / 40 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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
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
28 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Customer Service

SMITH, Colin

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

STYLIANOU, Andrew Christopher

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

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

GORMLEY, David Joseph

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

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

ROGERS, Eleanor

Correspondence address
393 London Road, Mitcham, Surrey, CR4 4BF
Role Resigned
Secretary
Resigned on
10 July 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
5 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

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
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
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 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
United Kingdom
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

SISKIND, Arthur Michael

Correspondence address
2 Vine Place, Westchester County, Larchmont, Usa, NY10538
Role Resigned
Director
Date of birth
October 1938
Appointed on
21 September 1993
Resigned on
26 July 1995
Nationality
American
Occupation
Lawyer

SMITH, Gary John

Correspondence address
82 Stag Leys, Ashtead, Surrey, KT21 2TL
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 January 2004
Resigned on
26 November 2004
Nationality
British
Occupation
Commercial Manager