365 DIGITAL MEDIA LIMITED

Company number 03619904

24 officers / 21 resignations

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 23 January 2007
• 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 June 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 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GALVIN, Andrew Michael

• Correspondence address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

GALVIN, Andrew Michael

• Correspondence address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

KENNEDY, Christina Lillian

• Correspondence address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 13 January 2005
• Nationality: British

SMITH, Andrew Neil

• Correspondence address: 8 Rufford Ridge, Yeadon, Leeds, West Yorkshire, LS19 7QT
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 24 November 2000
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1998
• Resigned on: 20 October 1998

ANNAT, David Christie

• Correspondence address: Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 July 2002
• Resigned on: 15 December 2007
• Nationality: British
• Occupation: Company Director

CROTON, Piers Maitland Adrian

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 January 2007
• Resigned on: 23 June 2011
• Nationality: British
• Occupation: Director

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2002
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FLINT, Richard

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 May 2007
• Resigned on: 23 June 2011
• Nationality: British
• Occupation: Company Director

GALVIN, Andrew Michael

• Correspondence address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 February 2002
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 January 2007
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLDING, Ian Thomas

• Correspondence address: Flat 1 The Stables, Chapel Allerton Hall King George Ave, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2000
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Company Director

RUSSELL, Vincent Harvey

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 May 2008
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUST, Nicholas John

• Correspondence address: 2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 January 2007
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEMEL, Eric

• Correspondence address: 33 Chesham Street Flat 8, London, SW1X 8NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 July 2002
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: Company Director

SMITH, Anne Elizabeth

• Correspondence address: 46 Haw Avenue, Yeadon, Leeds, West Yorkshire, LS19 7XD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 October 1998
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Trainee Nursery Nurse

STEELE, Simon Naunton

• Correspondence address: British Sky Broadcasting Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 November 2009
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEENBERG, Axel Werner Francis

• Correspondence address: Penrose House, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, William Robinson

• Correspondence address: Brendene, Layton Avenue, Rawdon, Leeds, West Yorkshire, LS19 6QQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 November 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chairman

WOODHEAD, Mark

• Correspondence address: 5 Broomfield Road, Leeds, West Yorkshire, LS6 3DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2001
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1998
• Resigned on: 20 October 1998