SKY TELECOMMUNICATIONS SERVICES LIMITED

Company number 02883980

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37 officers / 33 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
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

CROFT, Richard James

Correspondence address
3 Westbourne Road, Sydenham, London, SE26 5NJ
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
4 November 2009
Nationality
British

DANIEL, Graham Geoffrey

Correspondence address
70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
6 June 1997

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
4 November 2009
Resigned on
5 November 2012

MARSH, Alastair Stewart

Correspondence address
Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
26 March 2002

POLLEY, Julie Claire

Correspondence address
60j Balfour Road, Ealing, London, W13 9TN
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
26 July 2001

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

WHORTON, Clive James

Correspondence address
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
8 March 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 December 1993
Resigned on
21 December 1993

BERG, Steven Andrew

Correspondence address
23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 November 1999
Resigned on
26 July 2001
Nationality
British
Occupation
Finance Director

BOOTHROYD, Gerald

Correspondence address
16 Benbow Drive, South Woodham Ferrers, Chelmsford, Essex, CM3 5FP
Role Resigned
Director
Date of birth
November 1943
Appointed on
21 December 1993
Resigned on
1 April 1997
Nationality
British
Occupation
Director Of Marketing

BRADLEY, Eamon

Correspondence address
18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 November 1999
Resigned on
8 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COBBE, Anthony Robert

Correspondence address
The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
Role Resigned
Director
Date of birth
July 1943
Appointed on
11 December 1995
Resigned on
3 July 1998
Nationality
American
Occupation
Managing Director

CROFT, Richard James

Correspondence address
3 Westbourne Road, Sydenham, London, SE26 5NJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 May 2008
Resigned on
19 August 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

DARROCH, David Jeremy

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 August 2010
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

EVANS, Robin Edward Rowlinson

Correspondence address
The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF
Role Resigned
Director
Date of birth
March 1954
Appointed on
9 May 2000
Resigned on
26 July 2001
Nationality
British
Occupation
Commercial Director

FAWCETT, John Wyndham Henry

Correspondence address
Farthings End, Moat Lane, Prestwood, Buckinghamshire, HP16 9DA
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 November 1999
Resigned on
16 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FRYER, Jack Raymond

Correspondence address
Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 December 2000
Resigned on
26 July 2001
Nationality
British
Occupation
Strategic Planning Director

GARDINER, Dwight Daniel Willard

Correspondence address
34 Earls Court Square, London, SW5 9DQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 May 2001
Resigned on
6 May 2008
Nationality
British,American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GLANFIELD, Peter Newman

Correspondence address
Trent House, 2b Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 April 1997
Resigned on
12 November 1999
Nationality
British
Country of residence
England
Occupation
Group Director

GODDARD, Richard Dudley

Correspondence address
Willows West End, Farndon, Newark, Nottinghamshire, NG24 3SG
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 December 1993
Resigned on
11 December 1995
Nationality
British
Occupation
Accountant

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
19 December 2014
Resigned on
12 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GRIFFITH, Andrew John

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
19 August 2010
Resigned on
8 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HART, Terence Alan

Correspondence address
13 Crescent Road, Wimbledon, London, SW20 8EX
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 March 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HINCHLIFFE, Peter Michael

Correspondence address
91 Ashcombe Road, Dorking, Surrey, RH4 1LW
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 July 1998
Resigned on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Commercial & Legal 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

JONES, Colin Robert

Correspondence address
Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 January 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KERSLAKE, Rosaleen Clare

Correspondence address
Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 April 2001
Resigned on
26 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of New Business Railt

RAFFERTY, Neil Martin

Correspondence address
Rue Du Vallon 1, Ohain, B-1380, Belgium
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 December 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
Belgium
Occupation
Company Director

REYNOLDS, Jane Margaret

Correspondence address
2 Stable Mews, Hillside Road, St. Albans, Hertfordshire, AL1 3QR
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 March 1994
Resigned on
21 October 1998
Nationality
British
Occupation
Financial Director

ROWE, David Stanley

Correspondence address
43 Wells Street, London, W1T 3PW
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 March 2002
Resigned on
19 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Rodney James

Correspondence address
Mountain Ash Farmhouse, 6 Woolsthorpe Lane Muston, Nottingham, NG13 0FE
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 January 1999
Resigned on
12 November 1999
Nationality
British
Occupation
General Manager