NEWS OPTIMUS LIMITED

Company number 02927001

22 officers / 19 resignations

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 22 November 2006
• 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: 17 November 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: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 22 November 2006
• Nationality: British

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1994
• Resigned on: 11 November 1994

ALEXANDER, William Peter

• Correspondence address: 26 Tonsley Hill, London, SW18 1BB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 November 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

BARRACLOUGH, Stephen Thomas

• Correspondence address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 November 1994
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Finance Director

DAINTITH, Stephen Wayne

• Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Chief Financial Officer

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: 22 November 2006
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FAIRWEATHER, Carol Ann

• Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

FERNANDO, Sunil Anthony

• Correspondence address: 9 Poynings Close, Orpington, Kent, BR6 9BP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 October 2001
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Taxation

FISCHER, August Antonius

• Correspondence address: 58 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 11 November 1994
• Resigned on: 15 March 1995
• Nationality: Swiss
• Occupation: Company 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: 27 May 2008
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HINTON, Leslie Frank

• Correspondence address: 67 South Hill Park, London, NW3
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 August 1996
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Executive Chairman & Ceo

KIRK, Lesley

• Correspondence address: 20 Carlinford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 March 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

KIRK, Stephen Michael

• Correspondence address: 4 Hampstead Square, London, NW3 1AB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 November 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 March 1995
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 22 November 2006
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Chief Executive

WITHEY, Paul Richard

• Correspondence address: 10 Beckett Close, Westley Park, Bury St Edmunds, Suffolk, IP33 3RA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 November 1994
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director New Media

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1994
• Resigned on: 11 November 1994

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1994
• Resigned on: 11 November 1994