SKY PICTURES LIMITED

Company number 04002742

14 officers / 11 resignations

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 8 June 2000
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: January 1963
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: February 1971
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2000
• Resigned on: 8 June 2000

BALL, Anthony Frank Elliott

• Correspondence address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 August 2000
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

BOUCHIER, David Ian

• Correspondence address: 93 Belsize Lane, London, NW3 5AY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 August 2000
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Affairs

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: 31 August 2004
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 27 May 2008
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MURDOCH, James Rupert

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 November 2003
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Chief Executive

ODENDAAL, Robert

• Correspondence address: 12 Saint Johns Road, Richmond, Surrey, TW9 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 June 2000
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Accountant

SHARMAN, Mark Brian

• Correspondence address: Heatherlands, Salisbury Road Ower, Southampton, Hampshire, SO51 6EE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 August 2000
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Broadcasting And P

STEWART, Martin David

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 August 2000
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Chartered Accountant

TURNER, William James

• Correspondence address: 38 Fernshaw Road, London, SW10 0TF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 September 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Film Executive Head Of Sky Pic

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2000
• Resigned on: 8 June 2000