SKY RETAIL STORES LIMITED

Company number 03990450

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26 officers / 22 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

UK Limited Company What's this?

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
United Kingdom
Occupation
Group Financial Controller

ROBSON, Simon

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
August 1973
Appointed on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

SMITH, Colin

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
October 1973
Appointed on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Uk & Ireland

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
5 November 2012

GREEN, Sharon

Correspondence address
56 Denman Drive South, Hampstead Garden Suburb, London, NW11 6RH
Role Resigned
Secretary
Appointed on
11 May 2000
Resigned on
12 June 2001

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

W K NOMINEES LIMITED

Correspondence address
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
5 July 2006

WANDER, Charles David

Correspondence address
56 Bishops Avenue, Northwood, Middlesex, HA6 3DG
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
1 August 2003

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
11 May 2000
Resigned on
12 May 2000

AUMULLER, Brett Karl

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 July 2009
Resigned on
10 January 2014
Nationality
Australian
Occupation
Company Director

BENTLEY, Simon Anthony

Correspondence address
Glen Wood House, 5 Cedars Close, London, NW4 1TR
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 January 2004
Resigned on
28 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKMORE, Michael Graham

Correspondence address
12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 June 2001
Resigned on
24 July 2001
Nationality
Uk
Country of residence
England
Occupation
Director

EDMEADES, Christopher John

Correspondence address
Homechase, 4 Huntsmans Close, Quorn, Loughborough, Leicestershire, LE12 8AR
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 June 2001
Resigned on
6 August 2001
Nationality
British
Occupation
Director

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 July 2006
Resigned on
5 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, Daniel Martin

Correspondence address
28 The Drive, London, NW11 9SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 May 2000
Resigned on
5 July 2006
Nationality
British
Occupation
Director

GREEN, Sharon

Correspondence address
28 The Drive, London, NW11 9SU
Role Resigned
Director
Date of birth
December 1976
Appointed on
29 August 2001
Resigned on
5 July 2006
Nationality
British
Occupation
Director

GRIFFITH, Andrew John

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
5 July 2006
Resigned on
26 September 2007
Nationality
British
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

JAMISON, Antonia Alexandra

Correspondence address
73 Ringford Road, London, SW18 1RP
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 September 2002
Resigned on
30 December 2003
Nationality
British
Occupation
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
United Kingdom
Occupation
Company Director

OWEN, David Gwynn

Correspondence address
Field House, Awre, Newnham On Severn, Gloucestershire, GL14 1EH
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 November 2001
Resigned on
4 September 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

PATTON, Mark Clinton

Correspondence address
2 Standing Place, Aylesbury, HP20 2HR
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 June 2004
Resigned on
5 July 2006
Nationality
British
Occupation
Company Director

SEDGLEY, Anna

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 September 2007
Resigned on
20 July 2009
Nationality
Australian
Occupation
Chartered Accountant

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
5 November 2012
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
11 May 2000
Resigned on
12 May 2000