SURREY GROUP LIMITED

Company number 00000425

28 officers / 25 resignations

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 7 June 2002
• 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 June 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, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: February 1971
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOLGER, Patrick Anthony

• Correspondence address: 31 Alverstone Avenue, Wimbledon Park, London, SW19 8BD
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 2 November 1998
• Nationality: Irish

DOBSON, Laura Jane

• Correspondence address: 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 7 June 2002
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 23 October 2000
• Nationality: British

PRICE, Simon John

• Correspondence address: 2 Hawkwell, Church Crookham, Fleet, Hampshire, GU13 0XF
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 28 April 2000
• Nationality: British

WOOD, Mark Andrew Kenneth

• Correspondence address: 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

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: 18 June 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

BOLGER, Patrick Anthony

• Correspondence address: 31 Alverstone Avenue, Wimbledon Park, London, SW19 8BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 7 November 1991
• Resigned on: 3 June 1999
• Nationality: Irish
• Occupation: Chartered Accountant

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 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FATAH, Rafique John Paul

• Correspondence address: Wenbans, Wadhurst, East Sussex, TN5 6NR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 November 1991
• Resigned on: 19 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENN, Jeremy Mark

• Correspondence address: 4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 October 2000
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, Robert William

• Correspondence address: 26 Greencroft Gardens, London, NW6
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 November 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chairman & Company 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: 27 May 2008
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JACKSON, Paul Francis

• Correspondence address: Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 September 1994
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEON, Terence Patrick

• Correspondence address: 13 Swan Street, Petersfield, Hampshire, GU32 3AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 7 November 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Director

MCNAIR, John

• Correspondence address: 7 Westcombe Park Road, London, SE3 7RE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 7 November 1991
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Company Director

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

NORRIS, Michael

• Correspondence address: 9 Spur Drive, Leeds, West Yorkshire, LS15 8UD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 June 2000
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Company Director

ODENDAAL, Robert

• Correspondence address: 12 Saint Johns Road, Richmond, Surrey, TW9 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 July 2001
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Accountant

PRICE, Simon John

• Correspondence address: 2 Hawkwell, Church Crookham, Fleet, Hampshire, GU13 0XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 June 1999
• Resigned on: 28 April 2000
• Nationality: British
• 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: 16 September 2002
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEWART, Martin David

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 June 2003
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Herbert James Mervyn

• Correspondence address: 34a Rydens Avenue, Walton On Thames, Surrey, KT12 3JP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 7 November 1991
• Resigned on: 2 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Mark Andrew Kenneth

• Correspondence address: 52 Leeds Road, Selby, North Yorkshire, YO8 4JQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2000
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Roy Vincent

• Correspondence address: Royston Place Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5DN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 7 November 1991
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Company Director