UK ONLINE LIMITED

Company number 02968652

26 officers / 23 resignations

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Secretary
• Appointed on: 19 August 2010
• 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: 23 November 2011
• 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: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CROFT, Richard James

• Correspondence address: 3 Westbourne Road, Sydenham, London, SE26 5NJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 19 August 2010
• Nationality: British

FENTON, Geoffrey Eric Crosland, Reverend

• Correspondence address: Grove Cottage, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NG
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Managing Director

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 26 March 2002
• Nationality: British

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1994
• Resigned on: 29 September 1994

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: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIES, Graham Brian

• Correspondence address: 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 November 1996
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE BENEDETTI, Marco

• Correspondence address: Corso Venezia, 22, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 October 1994
• Resigned on: 14 November 1996
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FENTON, Geoffrey Eric Crosland, Reverend

• Correspondence address: Grove Cottage, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 November 1996
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 March 2002
• Resigned on: 6 May 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director Cfo

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: 23 November 2011
• 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: 4 February 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 October 1994
• Resigned on: 14 November 1996
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

KING, Timothy James, Dr

• Correspondence address: Pennsylvania Farm, Usk Road, Shirenewton, Chepstow, Gwent, NP16 6RZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 September 1994
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

NOVICK, Oliver Montgomery

• Correspondence address: Via Canova 9, Milan, Italy, 20145
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 May 1996
• Resigned on: 14 November 1996
• Nationality: Usa
• Occupation: Lawyer

PIOL, Elserino

• Correspondence address: Via Mameli 11, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 26 October 1994
• Resigned on: 15 May 1996
• Nationality: Italian
• Occupation: Vice Chairman

PROTHEROE, John Robert Clement

• Correspondence address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 November 1996
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Director

RAFFERTY, Neil Martin

• Correspondence address: Rue Du Vallon 1, Ohain, B-1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 February 2002
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: Belgium
• Occupation: Director Ceo

ROWE, David Stanley

• Correspondence address: 43 Wells Street, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 November 1996
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Alan Benjamin

• Correspondence address: 1 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 November 1994
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Business Executive

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 September 1994
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1994
• Resigned on: 29 September 1994