SKY LLU ASSETS LIMITED

Company number 03137522

41 officers / 37 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

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• 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: England
• Occupation: Group Financial Controller

ROBSON, Simon

• Correspondence address: Grant, Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

WEDLOCK, Paul

• Correspondence address: Grant, Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director, Uki Controller

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

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
• Nationality: British
• Occupation: Deputy Cfo And Company Secreta

PROTHEROE, John Robert Clement

• Correspondence address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Secretary

ROWE, David Stanley

• Correspondence address: 43 Wells Street, London, W1T 3PW
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

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

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 19 December 1995

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 December 1996
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPLE, Christopher Jonathon Charles

• Correspondence address: 25 Farmer Street, London, W8 7SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 January 2002
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Executive Vice President

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, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 January 2006
• Resigned on: 8 January 2013
• 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: 26 January 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ESSER, Klaus

• Correspondence address: San Remo Strasse 8, Duesseldorf, D 40545, Germany
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 July 2001
• Resigned on: 26 March 2002
• Nationality: German
• Occupation: Partner

FLETCHER, David John, Dr

• Correspondence address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 July 2001
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRYER, Jack Raymond

• Correspondence address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 July 2001
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Director

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 2001
• Resigned on: 6 May 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director - Cfo

GORDON, Jeffery Isaac

• Correspondence address: 17 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 November 2001
• Resigned on: 26 March 2002
• Nationality: American
• Occupation: General Counsel

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: Chief Financial Officer

HARRIMAN, Martin

• Correspondence address: 1 Hirdemonsway, Solihull, West Midlands, B90 1SE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 September 2002
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Marketing Director

HILL, Peter Arthur

• Correspondence address: 78 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 January 2000
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

HUGHENIN, Gilles Paul

• Correspondence address: Rue Des Hibaux 79, Brussels 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 January 2000
• Resigned on: 26 July 2001
• Nationality: French
• Occupation: Company 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: 8 January 2013
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTEY, David Gary

• Correspondence address: 17 Bryanston Mews West, London, W1
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 1996
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Director

MORRIS, Daren John

• Correspondence address: 38 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 July 2001
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MULLAN, Philip Roy

• Correspondence address: 5 Woodstock Road, London, E17 4BH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 January 1996
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 January 2006
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Chief Executive

PROTHEROE, John Robert Clement

• Correspondence address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 February 1996
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Secretary

RAFFERTY, Neil Martin

• Correspondence address: Rue Du Vallon 1, Ohain, B-1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 July 2001
• 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: 19 December 1995
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Colin

• Correspondence address: Grant, Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 June 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Uk & Ireland