SKY RETAIL STORES LIMITED

Company number 03990450

27 officers / 23 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

HOLMES, Karl

• Correspondence address: Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Uk&I And Group Chief Data Officer

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: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 5 November 2012
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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

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
• Nationality: British

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

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

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: British
• Country of residence: United Kingdom
• 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: England
• 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

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: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Uk & Ireland

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