UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

42 officers / 40 resignations

ARTHUR, Marcus Peter

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: September 1966
• Appointed on: 20 December 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

BOTT, Andrew

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: February 1968
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: United States
• Occupation: Finance Executive

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 17 July 2006
• Nationality: British

HATCHER, James

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
• Role (Resigned): Secretary
• Appointed before: 19 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Attorney

JAMES, Gillian Elizabeth

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 1 October 2011

MERDEK, Andrew

• Correspondence address: 1400 Lake Hearn Drive, Atlanta Georgia, U.S.A., 30319
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 25 April 1997
• Nationality: American
• Occupation: Company Director

PRYOR, Sophia

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 22 November 2013

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 11 August 2000
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1992
• Resigned on: 30 April 1993

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 10 May 2010

ARTHUR, Marcus Peter

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2012
• Resigned on: 20 December 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

BARNETT, Preston

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 19 October 1992
• Resigned on: 25 April 1997
• Nationality: American
• Occupation: Vice President Tax

BENNETT, Jana

• Correspondence address: 15 Perryn Road, London, W3 7LR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 February 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Worldwide Networks And Global Iplayer

BURNS, Katharine Elaine

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 2010
• Resigned on: 1 October 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive Director, Content Acquisition

CHILDS, Darren Michael

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 November 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

CHUGANI, Neil

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Stephen Sands

• Correspondence address: 8 Culford Gardens, London, SW3 2ST
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 November 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Solicitor

DALVI, Ajit

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 19 October 1992
• Resigned on: 25 April 1997
• Nationality: Indian
• Occupation: Company Director

DRESSER, Scott

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2011
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

EISNER, Dean

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 19 October 1992
• Resigned on: 25 April 1997
• Nationality: American
• Occupation: Treasurer

GOOZE-ZIJL, Joannes Anthonius Willem

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2009
• Resigned on: 22 January 2010
• Nationality: Dutch
• Occupation: Finance Executive

GRACE, Anthony Liam

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2010
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 April 1997
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

HATCHER, James

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 19 October 1992
• Resigned on: 2 July 1993
• Nationality: British
• Country of residence: United States
• Occupation: Attorney

HAYES, James

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 19 October 1992
• Resigned on: 25 April 1997
• Nationality: American
• Occupation: Company Director

HOLMES-DAVIES, Suezann

• Correspondence address: 40 Brewster Gardens, London, England, W10 6AJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 October 2006
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 October 2005
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD-JONES, Jennifer Victoria

• Correspondence address: 48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 1997
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Accountant

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 April 1997
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2009
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Caroline Esther

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 October 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HARE, Eamonn

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

ROBBINS, James

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 19 October 1992
• Resigned on: 25 April 1997
• Nationality: American
• Occupation: Company Director