- Company Overview for BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED (03271968)
- Filing history for BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED (03271968)
- People for BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED (03271968)
- Charges for BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED (03271968)
- Insolvency for BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED (03271968)
- More for BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED (03271968)
Officers: 46 officers / 43 resignations
GORMLEY, David Joseph
- Correspondence address
- Grant Way, Isleworth, Middlesex, TW7 5QD
- Role
- Secretary
- Appointed on
- 7 June 2002
- 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
- 25 June 2012
- 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
- 25 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
DELACAVE, Bruno Daniel Geoffrey
- Correspondence address
- 19 Pit Farm Road, Guildford, Surrey, GU1 2JL
- Role Resigned
- Secretary
- Appointed on
- 18 August 1999
- Resigned on
- 24 August 2000
- Nationality
- Belgian
- Occupation
- Finance
DOBSON, Laura Jane
- Correspondence address
- 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
- Role Resigned
- Secretary
- Appointed on
- 28 June 2001
- Resigned on
- 7 June 2002
- Nationality
- British
GORMLEY, David Joseph
- Correspondence address
- 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
- Role Resigned
- Secretary
- Appointed on
- 24 August 2000
- Resigned on
- 28 June 2001
- Nationality
- British
GORMLEY, David Joseph
- Correspondence address
- 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
- Role Resigned
- Secretary
- Appointed on
- 6 May 1997
- Resigned on
- 21 July 1998
- Nationality
- British
HOLT, David
- Correspondence address
- 47 Cannon Street, London, EC4M 5SQ
- Role Resigned
- Secretary
- Appointed on
- 21 July 1998
- Resigned on
- 18 August 1999
- Nationality
- British
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 4 December 1996
- Resigned on
- 6 May 1997
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 October 1996
- Resigned on
- 4 December 1996
ANDRADI, Benedict Pius Marilaan
- Correspondence address
- 16 Knole Way, Sevenoaks, Kent, TN13 3RS
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 26 January 2000
- Resigned on
- 8 May 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- M D
BALL, Anthony Frank Elliott
- Correspondence address
- 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 18 June 2003
- Resigned on
- 4 November 2003
- Nationality
- British
- Occupation
- Chief Executive Officer
BALL, Anthony Frank Elliott
- Correspondence address
- 70 Castlenau, Barnes, London, SW13 9EX
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 4 August 2000
- Resigned on
- 28 June 2001
- Nationality
- British
- Occupation
- Ditector
BALL, Anthony Frank Elliott
- Correspondence address
- 31 Church Road, Barnes, London, SW13 9HQ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 2 June 1999
- Resigned on
- 24 November 1999
- Nationality
- British
- Occupation
- Chief Executive Officer
BATES, Deanna
- Correspondence address
- 16 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 24 August 1999
- Resigned on
- 4 August 2000
- Nationality
- British
- Occupation
- Solicitor
BOOTH, Mark William
- Correspondence address
- 4 Belgrave Mews West, London, SW1X 8HT
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 3 June 1998
- Resigned on
- 31 May 1999
- Nationality
- Usa
- Occupation
- Chief Executive
CHANCE, David Christopher
- Correspondence address
- "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 6 May 1997
- Resigned on
- 3 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHEW, James
- Correspondence address
- 27 Eagle Wharf Court, Lafone Street, London, SE1 2LZ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 7 August 1998
- Resigned on
- 30 August 2000
- Nationality
- British
- Occupation
- Banker
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
- 31 August 2004
- Resigned on
- 25 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
DILLON, John Edward Michael
- Correspondence address
- 1 Belsize Mews, Belsize Park, London, NW3 5AT
- Role Resigned
- Nominee Director
- Date of birth
- February 1963
- Appointed on
- 31 October 1996
- Resigned on
- 6 May 1997
- Nationality
- British
FLORSHEIM, Jonathan Joseph
- Correspondence address
- Dancers End House, Dancers End, Tring, Hertfordshire, HP23 6JY
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 28 June 2001
- Resigned on
- 18 June 2003
- Nationality
- British,German
- Country of residence
- United Kingdom
- Occupation
- Managing Director
FREUDENSTEIN, Richard
- Correspondence address
- 72 Fulham Park Gardens, London, SW6 4LQ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 28 June 2001
- Resigned on
- 18 June 2003
- Nationality
- Australian
- Occupation
- General Manager
FREUDENSTEIN, Richard
- Correspondence address
- Lower Ground Floor Flat, 2 Ladbroke Gardens, London, W11 2PT
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 4 August 2000
- Resigned on
- 8 May 2001
- Nationality
- Australian
- Occupation
- General Manager
GAVIN, Alexander Rupert, Sir
- Correspondence address
- 45 Clabon Mews, London, SW1X 0EQ
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 6 May 1997
- Resigned on
- 21 July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GORMLEY, David Joseph
- Correspondence address
- 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 4 August 2004
- Resigned on
- 31 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
GREEN, Andrew James
- Correspondence address
- Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 19 October 1998
- Resigned on
- 28 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Manager,Bt
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
- 25 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
HEATH, Raymon Frank
- Correspondence address
- Moonbeams 8 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 7 September 1998
- Resigned on
- 30 November 1999
- Nationality
- British
- Occupation
- General Manager
HUGHES, Mark Vaughan
- Correspondence address
- Longlands, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7ER
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 20 October 1998
- Resigned on
- 25 January 2000
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Head Bt Media Services
KATAYAMA, Junkichi
- Correspondence address
- Tudor House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 6 May 1997
- Resigned on
- 3 June 1998
- Nationality
- Japanese
- Occupation
- Managing Director
KIMURA, Jun
- Correspondence address
- Flat 83, 50 Kensington Gardens Square, London, W2 4BA
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 15 February 2000
- Resigned on
- 24 January 2001
- Nationality
- Japanese
- Occupation
- Director
KURAKU, Seinosuke
- Correspondence address
- Flat 3, 8 Observatory Gardens, London, W8 7HZ
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed on
- 4 August 1998
- Resigned on
- 3 August 2000
- Nationality
- Japanese
- Occupation
- Company Director
MCNALLY, Edmond John
- Correspondence address
- 77 Kings Road, Windsor, Berkshire, SL4 2AD
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 20 October 1998
- Resigned on
- 8 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MILLS, David John
- Correspondence address
- The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 7 September 1998
- Resigned on
- 8 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
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
- 4 November 2003
- Resigned on
- 27 May 2008
- Nationality
- British
- Occupation
- Chief Executive