AMSERVE LTD.

Company number 02410731

21 officers / 18 resignations

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 28 November 2008
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: January 1963
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: February 1971
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLAND, Martin Allan Gill

• Correspondence address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Director

HYAMS, David Ian

• Correspondence address: 25 Oakfield Road, Ashtead, KT21 2RE
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 12 September 1996
• Nationality: British

LOCKIE, Victoria Mary

• Correspondence address: Springfield Cottage Hook End Road, Hook End, Brentwood, Essex, CM15 0NR
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 20 August 1997
• Nationality: British

RICE, James Leonard

• Correspondence address: 27 The Old Yews, New Barn, Longfield, Kent, DA3 7JS
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 16 July 1992
• Nationality: British

RICHES, David Charles

• Correspondence address: 26 Windsor Way, Rayleigh, Essex, SS6 8PF
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Company Secretary

ANGEL, Simon Judah

• Correspondence address: 60 Hoodcote Gardens, London, N21 NE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 2 August 1991
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Director

BEATTIE, John Samuel

• Correspondence address: Cedar Lodge, 22 Ridgeway, Rayleigh, Essex, SS6 7BJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 December 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

BLAND, Martin Allan Gill

• Correspondence address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 August 1997
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

CHURCHILL, Daniel John

• Correspondence address: Brampton House 100 High Street, Marlow, Buckinghamshire, SL7 1AQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 June 2000
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 30 September 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DEAN, Anthony Gordon

• Correspondence address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 1996
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

EATON, Brian John

• Correspondence address: 20 Burcott Road, Purley, Surrey, CR8 4AA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 April 2000
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITH, Andrew John

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 September 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOPKINS, Alan Derek

• Correspondence address: 173 Broad Lane, Hampton, Middlesex, TW12 3B
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 November 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, James Leonard

• Correspondence address: 27 The Old Yews, New Barn, Longfield, Kent, DA3 7JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 2 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUGAR, Alan Michael, Lord

• Correspondence address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 April 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGAR, Simon

• Correspondence address: Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 April 2000
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WATKINS, Robert John

• Correspondence address: Tall Trees 6 Litchborough Park, Danbury, Chelmsford, Essex, CM3 4UJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 January 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chief Executive