KIDSPROG LIMITED

Company number 02767224

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31 officers / 28 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

RICHARDS, Tanya Claire

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
April 1971
Appointed on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

SMITH, Colin

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

BROOKE, Richard James

Correspondence address
12 Wavendon Avenue, Chiswick, London, W4 4NR
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
2 February 1995

DOBSON, Laura Jane

Correspondence address
18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
Role Resigned
Secretary
Appointed on
23 November 2000
Resigned on
7 June 2002

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
9 November 2012

GORMLEY, David Joseph

Correspondence address
17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
Role Resigned
Secretary
Appointed on
24 January 1996
Resigned on
23 November 2000

MACKENZIE, Christopher Kenneth

Correspondence address
98a Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
24 January 1996

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
9 November 2012
Resigned on
5 June 2019

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
25 November 1992
Resigned on
23 December 1992

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 November 1992
Resigned on
25 November 1992

ACKERMAN, James Jay

Correspondence address
23 Queens Gate Place Mews, London, SW7 5BG
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 July 1997
Resigned on
8 September 1998
Nationality
American
Occupation
Programming Manager

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
18 June 2003
Resigned on
4 November 2003
Nationality
British
Occupation
Chief Executive Officer

BLUNDELL, Roger Frederick Crawford

Correspondence address
68 Kenilworth Avenue, Wimbledon, London, SW19 7LR
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 December 1997
Resigned on
14 November 2000
Nationality
British
Occupation
Chartered Accountant

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
Chief Financial And Company Sec

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 on
23 December 1992
Resigned on
3 December 1997
Nationality
New Zealander
Occupation
Chief Executive & Managing Director

CHUGANI, Neil

Correspondence address
49 Onslow Road, Richmond, Surrey, TW10 6QH
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 November 2000
Resigned on
18 June 2003
Nationality
British
Occupation
Chartered Accountant

CLOUGH, Adrian John

Correspondence address
4 Norfolk House, London, W6 7QT
Role Resigned
Director
Date of birth
April 1963
Appointed on
24 November 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Solicitor

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

GORMLEY, David Joseph

Correspondence address
17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 December 1997
Resigned on
18 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
27 May 2008
Resigned on
8 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Hief Financial Officer

HOLMES, Karl

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
July 1973
Appointed on
21 October 2016
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional

IMI, Matthew Anthony

Correspondence address
76 Iffley Road, London, W6 0PF
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 March 1999
Resigned on
18 June 2003
Nationality
British
Occupation
Company Manager

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
8 January 2013
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKENZIE, Christopher Kenneth

Correspondence address
98a Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
23 December 1992
Resigned on
28 August 1997
Nationality
British
Occupation
Company Executive

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
27 May 2008
Nationality
British
Occupation
Chief Executive

NEAL, Leon

Correspondence address
34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
24 November 1992
Resigned on
23 December 1992
Nationality
British

STEWART, Martin David

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 June 1998
Resigned on
4 August 2004
Nationality
British
Occupation
Chartered Accountant

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 January 2013
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary