THE CLOUD NETWORKS LIMITED

Company number 05141256

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31 officers / 27 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
30 September 2020
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
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

SMITH, Colin

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Active
Director
Date of birth
October 1973
Appointed on
7 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GINGELL, Timothy

Correspondence address
65 Matilda Street, London, N1 1BG
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
5 January 2009

GORMLEY, David Joseph

Correspondence address
British Sky Broadcasting Group Pic, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
23 February 2011
Resigned on
5 November 2012

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

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
22 October 2007

ALVAREZ, Luke

Correspondence address
23 Phipp Street, London, EC2A 4NP
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 June 2004
Resigned on
19 January 2006
Nationality
British
Occupation
Chief Executive Officer Direct

APPS, Jonathan Michael Charles

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 2008
Resigned on
6 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ARTZ, Alan David

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
April 1975
Appointed on
26 January 2016
Resigned on
20 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHAPMAN, Stuart Malcolm

Correspondence address
High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 June 2004
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Venture Capital

CROWLEY, Norman Vincent

Correspondence address
Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, Eire, IRISH
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 June 2004
Resigned on
21 June 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer Direct

DARROCH, David Jeremy

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 February 2011
Resigned on
21 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GIBSON, Martin Charles

Correspondence address
Accel Partners, 16 St. James's Street, London, SW1A 1ER
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 November 2009
Resigned on
23 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

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 February 2011
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEVENE, Simon David

Correspondence address
9 Ladbroke Square, London, W11 3LX
Role Resigned
Director
Date of birth
April 1971
Appointed on
6 July 2009
Resigned on
24 November 2009
Nationality
British
Country of residence
England
Occupation
Partner

LOBLEY, Ian Matthew

Correspondence address
Wick Hill Lodge The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SS
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 February 2005
Resigned on
26 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Vc

MURPHY, Niall

Correspondence address
Rue Du Perron 14, Coppet, 1296, Switzerland
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 June 2004
Resigned on
11 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLSON, Steven Peter

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 June 2007
Resigned on
6 May 2011
Nationality
British
Occupation
Ceo

POLK, George

Correspondence address
49 Elgin Crescent, London, W11 2JW
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 June 2004
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

REINSETH, Bjorn Erik

Correspondence address
Neptunvein 25 D, 0493, Oslo, Oslo, Norway
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 October 2008
Resigned on
23 February 2011
Nationality
Norwegian
Occupation
Investor

RELANDER, Kaj-Erik

Correspondence address
Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 June 2004
Resigned on
3 July 2009
Nationality
Finnish
Country of residence
United Kingdom
Occupation
General Partner

REY, David Nicholas

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
September 1970
Appointed on
2 February 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROBSON, Simon

Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
August 1973
Appointed on
5 November 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
England
Occupation
Director Of Group Reporting

RUSSELL, Vincent Harvey

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 March 2012
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Douglas Stuart

Correspondence address
British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
June 1973
Appointed on
21 March 2012
Resigned on
5 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Head Of Strategy

SUNDBERG, Asa Kristina

Correspondence address
Rostvingevagen 6, 14137 Huddinge, Sweden
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 February 2007
Resigned on
23 February 2011
Nationality
Swedish
Occupation
Venture Manager

UNWIN, Eric Geoffrey

Correspondence address
17 Park Village West, London, NW1 4AE
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 June 2005
Resigned on
18 December 2006
Nationality
British
Country of residence
England
Occupation
Director

VISVANATHAN, Krishna

Correspondence address
14 Encore, Buckingham Gate, London, SW1E 6LB
Role Resigned
Director
Date of birth
October 1971
Appointed on
28 January 2009
Resigned on
23 February 2011
Nationality
British
Country of residence
England
Occupation
Venture Capital

WCPHD DIRECTORS LIMITED

Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Director
Appointed on
28 May 2004
Resigned on
16 June 2004