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365 MEDIA GROUP LIMITED

Company number 04134501

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Officers: 35 officers / 31 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

NICHOLLS, Robert

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
November 1977
Appointed on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

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

WEDLOCK, Paul

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
December 1982
Appointed on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, Uki Controller

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Secretary
Appointed on
2 January 2001
Resigned on
31 May 2001

GALVIN, Andrew Michael

Correspondence address
North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
23 January 2007

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
9 November 2012

KENNEDY, Christina Lillian

Correspondence address
Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
1 October 2004

TAYLOR, Christopher Jon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
9 November 2012
Resigned on
5 June 2019

ANNAT, David Christie

Correspondence address
Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 August 2002
Resigned on
15 December 2007
Nationality
British
Occupation
Company Director

BEAUMONT, Trevor Kenneth

Correspondence address
9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
Role Resigned
Director
Date of birth
November 1950
Appointed on
23 September 2003
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Director

BERGER, Alex

Correspondence address
53 Rue Saint Didier, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 June 2001
Resigned on
23 January 2007
Nationality
American
Occupation
Company Director

CHITTICK, Craig Donald

Correspondence address
55 Barmouth Road, London, SW18 2DT
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 December 2007
Resigned on
18 January 2008
Nationality
British
Occupation
Head Of Corporate Finance

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
8 January 2013
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
31 May 2001
Resigned on
23 January 2007
Nationality
British
Country of residence
England
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
8 January 2013
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
1 October 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

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

JHINGAN, Anil Kumar

Correspondence address
53 Abbotsbury Road, London, W14 8EL
Role Resigned
Director
Date of birth
December 1970
Appointed on
4 December 2007
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

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

KENNEDY, Christina Lillian

Correspondence address
Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 October 2004
Resigned on
23 January 2007
Nationality
British
Occupation
Director

MCAUSLAN, Anthony Richard

Correspondence address
4 Margaretta Terrace, London, SW3 5NU
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 May 2001
Resigned on
31 December 2002
Nationality
Australian
Occupation
Company Director

PEREIRA, Alan Dennis

Correspondence address
30 Kingscliffe Gardens, London, SW19 6NR
Role Resigned
Director
Date of birth
October 1949
Appointed on
31 May 2001
Resigned on
1 October 2002
Nationality
British
Occupation
Company Director

ROBSON, Simon

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
August 1973
Appointed on
29 July 2020
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

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
31 May 2001
Resigned on
23 January 2007
Nationality
American
Occupation
Company Director

SIEFF, David Daniel, The Hon Sir

Correspondence address
1 Caroline Place, London, W2 4AW
Role Resigned
Director
Date of birth
March 1939
Appointed on
7 August 2001
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Uk & Ireland

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
8 January 2013
Nationality
British
Country of residence
England
Occupation
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
8 January 2013
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

WAGNER, Hans, Dr

Correspondence address
8 Devonhurst Place, Heathfield Terrace, London, W4 4JD
Role Resigned
Director
Date of birth
April 1930
Appointed on
18 July 2001
Resigned on
31 December 2003
Nationality
Swedish
Occupation
Telecommunications Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 January 2001
Resigned on
31 May 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 January 2001
Resigned on
31 May 2001