IN THE BOX MEDIA LIMITED

Company number 04132385

20 officers / 17 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, TW7 5QD
• Role: Director
• Date of birth: January 1963
• Appointed on: 21 March 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, TW7 5QD
• Role: Director
• Date of birth: February 1971
• Appointed on: 21 March 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

KENNEDY, Christina Lillian

• Correspondence address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 13 January 2005
• Nationality: British

LEWINTON, Alison Philippa

• Correspondence address: 57 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Personal Assistant

LUNN, Denis Christopher Carter

• Correspondence address: Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 28 July 2004
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 22 February 2002

ANNAT, David Christie

• Correspondence address: Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 July 2004
• 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: 21 March 2011
• Nationality: British
• 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: 21 March 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: 29 July 2004
• 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

LEWINTON, Peter Charles

• Correspondence address: 57 Fitzjames Avenue, West Kensington, London, W14 0RR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2002
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

NICHOLAS, Ben

• Correspondence address: 130 Percy Road, London, W12 9QL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2002
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Executive

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

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: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 22 February 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 22 February 2002