- Company Overview for SKY EXTRA LIMITED (00955321)
- Filing history for SKY EXTRA LIMITED (00955321)
- People for SKY EXTRA LIMITED (00955321)
- Charges for SKY EXTRA LIMITED (00955321)
- More for SKY EXTRA LIMITED (00955321)
Officers: 43 officers / 39 resignations
SKY CORPORATE SECRETARY LIMITED
- Correspondence address
- Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
- Role
- 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
- 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
- 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
- Director
- Date of birth
- December 1982
- Appointed on
- 25 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
BLAND, Martin Allan Gill
- Correspondence address
- Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
- Role Resigned
- Secretary
- Appointed on
- 2 October 1998
- Resigned on
- 5 September 2007
- Nationality
- British
- Occupation
- Accountant
GOLLOP, Philip George
- Correspondence address
- 259 Passage Road, Brentry, Bristol, Avon, BS10 7JA
- Role Resigned
- Secretary
- Appointed before
- 4 June 1992
- Resigned on
- 30 June 1993
- Nationality
- British
GORMLEY, David Joseph
- Correspondence address
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
- Role Resigned
- Secretary
- Appointed on
- 5 September 2007
- Resigned on
- 9 November 2012
- Nationality
- British
JACOBS, Paul
- Correspondence address
- 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
- Role Resigned
- Secretary
- Appointed on
- 20 January 1995
- Resigned on
- 6 September 1996
- Nationality
- British
LOCKIE, Victoria Mary
- Correspondence address
- Springfield Cottage Hook End Road, Hook End, Brentwood, Essex, CM15 0NR
- Role Resigned
- Secretary
- Appointed on
- 6 September 1996
- Resigned on
- 26 November 1996
- Nationality
- British
RICHES, David Charles
- Correspondence address
- 26 Windsor Way, Rayleigh, Essex, SS6 8PF
- Role Resigned
- Secretary
- Appointed on
- 11 August 1997
- Resigned on
- 2 October 1998
- Nationality
- British
- Occupation
- Accountant
RICHES, David Charles
- Correspondence address
- 26 Windsor Way, Rayleigh, Essex, SS6 8PF
- Role Resigned
- Secretary
- Appointed on
- 1 July 1993
- Resigned on
- 20 January 1995
- Nationality
- British
- Occupation
- Company Secretary
SEIDMAN, Julian Steven
- Correspondence address
- 7 Hollyview Close, London, NW4 3SZ
- Role Resigned
- Secretary
- Appointed on
- 26 November 1996
- Resigned on
- 11 August 1997
- Nationality
- British
- Occupation
- Director
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
ASHCROFT, Kenneth
- Correspondence address
- Fendly Corner, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DW
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed before
- 4 June 1992
- Resigned on
- 1 January 1995
- Nationality
- British
- Occupation
- Corporate Director
BEATTIE, John Samuel
- Correspondence address
- Cedar Lodge, 22 Ridgeway, Rayleigh, Essex, SS6 7BJ
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 1 December 2003
- Resigned on
- 4 September 2007
- Nationality
- British
- Occupation
- Production Director
BECKER, Norman John
- Correspondence address
- Josselyns New Hall, White Roding, Dunmow, Essex, CM6 1RY
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 26 January 1994
- Resigned on
- 22 September 1997
- Nationality
- British
- Occupation
- Managing Director
BLAND, Martin Allan Gill
- Correspondence address
- Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 11 August 1997
- Resigned on
- 5 September 2007
- Nationality
- British
- Occupation
- Accountant
BURNS, Albert Thomas
- Correspondence address
- 19 Dauntless Road, Burghfield Common, Reading, Berkshire, RG7 3NZ
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 31 October 1994
- Resigned on
- 11 March 1996
- Nationality
- British
- Occupation
- Operations And Product Directo
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
- 5 September 2007
- Resigned on
- 8 January 2013
- 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
- 8 January 2013
- 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
JACOBS, Paul
- Correspondence address
- 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed before
- 4 June 1992
- Resigned on
- 6 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
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
LITTNER, Claude Manuel
- Correspondence address
- 1 Austell Gardens, London, United Kingdom, NW7 4NS
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 12 June 2007
- Resigned on
- 4 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MOUNTFORD, Margaret Rose, Dr
- Correspondence address
- 26 Westbourne Park Road, London, W2 5PH
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 22 September 1999
- Resigned on
- 4 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
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
- 5 September 2007
- Resigned on
- 27 May 2008
- Nationality
- British
- Occupation
- Chief Executive
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
ROGERS, David Carl Willoughby
- Correspondence address
- Raines Lodge Greenway, Hutton, Brentwood, Essex, CM13 2NR
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 1 January 1995
- Resigned on
- 12 January 1996
- Nationality
- British
- Occupation
- Company Director
ROWLAND, Roger Sargeant
- Correspondence address
- Willow Bank, Whitbourne, Worcester, Worcestershire, WR6 5RT
- Role Resigned
- Director
- Date of birth
- April 1932
- Appointed before
- 4 June 1992
- Resigned on
- 21 July 1992
- Nationality
- British
- Occupation
- Chartered Accountant
SAMSON, Joseph Ephraim
- Correspondence address
- 19 Eton Court, Eton Avenue, London, NW3 3HJ
- Role Resigned
- Director
- Date of birth
- July 1928
- Appointed on
- 21 October 1997
- Resigned on
- 4 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SAMSON, Joseph Ephraim
- Correspondence address
- 19 Canonbury Place, London, N1 2NS
- Role Resigned
- Director
- Date of birth
- July 1928
- Appointed on
- 25 March 1996
- Resigned on
- 23 October 1996
- Nationality
- British
- Occupation
- Company Director
SAWARD, Ian
- Correspondence address
- Fairmead, Ingatestone Road, Stock, Essex, CM4 9PD
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 May 1998
- Resigned on
- 4 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
SEIDMAN, Julian Steven
- Correspondence address
- 7 Hollyview Close, London, NW4 3SZ
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 26 November 1996
- Resigned on
- 11 August 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SETHILL, Anthony Ian
- Correspondence address
- Flat 2, 17 Rosencroft Avenue, London, NW3 7QA
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 22 September 1997
- Resigned on
- 5 January 1998
- Nationality
- British
- Occupation
- Electronics
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