AETN UK

Company number 03105704

63 officers / 56 resignations

KAYE, Joshua

• Correspondence address: 1 Queen Caroline Street, London, United Kingdom, W6 9YN
• Role (Active): Secretary
• Appointed on: 10 May 2023

BACHMANN, Michael E.

• Correspondence address: 300 West 57th Street, New York, New York, United States, 10019
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

MORRIS, Jamie Maxwell

• Correspondence address: 1 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9YN
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Programmes

POSSENNISKIE, Dean Andrew

• Correspondence address: 1 Queen Caroline Street, London, United Kingdom, W6 9YN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 28 September 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

REDMAN, Mark Colvin

• Correspondence address: The Hearst Tower, 300 West 57th Street,, 42nd Floor,, New York, United States, 10019
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 27 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SIMKIN, Jon Paul

• Correspondence address: Sky History Limited, Grant Way, Isleworth, England, TW7 5QD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Channel & Operations, Sky

THOMSON, Andrew James

• Correspondence address: 1 Queen Caroline Street, London, United Kingdom, W6 9YN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 29 January 2007
• Nationality: British

JONES, Alexandra Mary

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 6 February 2013
• Resigned on: 3 February 2015

ROWLANDS, Donald Martin

• Correspondence address: 9 Disraeli Gardens, Fawe Park Road, Putney, London
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Trainee Solicitor

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 12 November 2015

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 6 February 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1995
• Resigned on: 22 September 1995

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 24 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Secretary
• Appointed on: 24 December 2018
• Resigned on: 10 May 2023

UK Limited Company What's this?

• Registration number: 10378369

ACKERMAN, James Jay

• Correspondence address: 23 Queens Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 1995
• Resigned on: 9 October 1998
• Nationality: American
• Occupation: Programming Manager

BENNETT, Zai

• Correspondence address: 1 Queen Caroline Street, London, United Kingdom, W6 9YN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 February 2020
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Content Sky Uk

BENSON, Stuart

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 September 2010
• Resigned on: 31 August 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Senior Vice President

BUSHELL, Delia Marguerite

• Correspondence address: Flat 2 The Manor House, 175a Clapham Manor Street, London, SW4 6DB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 November 2001
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Head Of Business Development

CANONACO, Riccardo

• Correspondence address: 80 Central Avenue, East Brunswick, New Jersey, 08816, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2004
• Resigned on: 12 June 2009
• Nationality: United States Citizen
• Occupation: Sales And Marketing Director

CANONACO, Riccardo

• Correspondence address: 80 Central Avenue, East Brunswick, New Jersey, 08816, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 May 2000
• Resigned on: 21 January 2004
• Nationality: United States Citizen
• Occupation: Vice President Int. Controller

CARNEY, Philip Andrew

• Correspondence address: 5 Nightingale Walk, Windsor, Berkshire, SL4 3HS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 May 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Head Of Commercial Finance

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 October 1995
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHAN, Sean Howard

• Correspondence address: 1 Queen Caroline Street, London, United Kingdom, W6 9YN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 June 2007
• Resigned on: 28 December 2018
• Nationality: American
• Occupation: Senior Vice President

COOPER, Caroline Lindsay

• Correspondence address: 1 Queen Caroline Street, London, United Kingdom, W6 9YN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 July 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEBITETTO, Robert J

• Correspondence address: 1 Queen Caroline Street, London, United Kingdom, W6 9YN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 September 2013
• Resigned on: 15 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Television Executive

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 September 1995
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Solicitor

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 October 1995
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREUDENSTEIN, Richard

• Correspondence address: 72 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 October 2004
• Resigned on: 28 July 2006
• Nationality: Australian
• Occupation: Chief Operating Officer

FREUDENSTEIN, Richard

• Correspondence address: 72 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 1999
• Resigned on: 4 June 2001
• Nationality: Australian
• Occupation: General Manager

GOIT, Whitney

• Correspondence address: 7 Lloyd Cove Court, Lloyd Neck, New York 11743, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 January 2004
• Resigned on: 13 June 2007
• Nationality: American
• Occupation: Sales & Marketing Director

GOIT, Whitney

• Correspondence address: 7 Lloyd Cove Court, Lloyd Neck, New York 11743, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 August 1998
• Resigned on: 11 April 2002
• Nationality: American
• Occupation: Sales & Marketing Director

GOSWAMI, Martin Rajan

• Correspondence address: East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 November 2000
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GREINER, Edgar James

• Correspondence address: 118 Wellington Road, Garden City, 11530, New York
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 April 2002
• Resigned on: 21 January 2004
• Nationality: American
• Occupation: Television Executive

GRUOSSO, Gerard

• Correspondence address: 16 Buttonwood Drive, Dix Hills New York 11746, United States
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 July 1996
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Vice President Finance