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UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

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Officers: 42 officers / 40 resignations

ARTHUR, Marcus Peter

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
September 1966
Appointed on
20 December 2013
Nationality
Scottish
Country of residence
England
Occupation
Director

BOTT, Andrew

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
February 1968
Appointed on
20 December 2013
Nationality
British
Country of residence
United States
Occupation
Finance Executive

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
17 July 2006
Nationality
British

HATCHER, James

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
Role Resigned
Secretary
Appointed before
19 October 1992
Resigned on
30 April 1994
Nationality
British
Occupation
Attorney

JAMES, Gillian Elizabeth

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Secretary
Appointed on
10 May 2010
Resigned on
1 October 2011

MERDEK, Andrew

Correspondence address
1400 Lake Hearn Drive, Atlanta Georgia, U.S.A., 30319
Role Resigned
Secretary
Appointed on
2 July 1993
Resigned on
25 April 1997
Nationality
American
Occupation
Company Director

PRYOR, Sophia

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Secretary
Appointed on
17 April 2012
Resigned on
22 November 2013

TAYLOR, Richard George

Correspondence address
72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
Role Resigned
Secretary
Appointed on
25 April 1997
Resigned on
11 August 2000
Nationality
British

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
30 April 1992
Resigned on
30 April 1993

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
10 May 2010

ARTHUR, Marcus Peter

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 October 2012
Resigned on
20 December 2013
Nationality
Scottish
Country of residence
England
Occupation
Managing Director

BARNETT, Preston

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
Role Resigned
Director
Date of birth
August 1946
Appointed before
19 October 1992
Resigned on
25 April 1997
Nationality
American
Occupation
Vice President Tax

BENNETT, Jana

Correspondence address
15 Perryn Road, London, W3 7LR
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 February 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
President, Worldwide Networks And Global Iplayer

BURNS, Katharine Elaine

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 July 2010
Resigned on
1 October 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive Director, Content Acquisition

CHILDS, Darren Michael

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 November 2005
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Television Executive

CHUGANI, Neil

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 December 2007
Resigned on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOK, Stephen Sands

Correspondence address
8 Culford Gardens, London, SW3 2ST
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 November 1998
Resigned on
15 October 1999
Nationality
British
Occupation
Solicitor

DALVI, Ajit

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
Role Resigned
Director
Date of birth
May 1942
Appointed before
19 October 1992
Resigned on
25 April 1997
Nationality
Indian
Occupation
Company Director

DRESSER, Scott

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 March 2011
Resigned on
1 October 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

EISNER, Dean

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
Role Resigned
Director
Date of birth
January 1958
Appointed before
19 October 1992
Resigned on
25 April 1997
Nationality
American
Occupation
Treasurer

GOOZE-ZIJL, Joannes Anthonius Willem

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2009
Resigned on
22 January 2010
Nationality
Dutch
Occupation
Finance Executive

GRACE, Anthony Liam

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 January 2010
Resigned on
2 July 2010
Nationality
British
Country of residence
England
Occupation
Commercial Finance Director

HARMAN, Phillip Brent

Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 April 1997
Resigned on
14 July 2000
Nationality
New Zealander
Occupation
Company Manager

HATCHER, James

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
Role Resigned
Director
Date of birth
February 1952
Appointed before
19 October 1992
Resigned on
2 July 1993
Nationality
British
Country of residence
United States
Occupation
Attorney

HAYES, James

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
Role Resigned
Director
Date of birth
August 1952
Appointed before
19 October 1992
Resigned on
25 April 1997
Nationality
American
Occupation
Company Director

HOLMES-DAVIES, Suezann

Correspondence address
40 Brewster Gardens, London, England, W10 6AJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 October 2006
Resigned on
21 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

KING, David John

Correspondence address
52 Grove Park Terrace, Chiswick, London, W4 3QE
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 October 2005
Resigned on
6 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD-JONES, Jennifer Victoria

Correspondence address
48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 March 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Finance Director

LUARD, Roger David Eckford

Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Role Resigned
Director
Date of birth
November 1948
Appointed on
25 April 1997
Resigned on
15 August 1998
Nationality
British
Occupation
Accountant

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 April 1997
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 June 2009
Resigned on
16 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURPHY, Caroline Esther

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 October 2010
Resigned on
7 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'HARE, Eamonn

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 July 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

OPIE, Lisa Moreen

Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 September 2003
Resigned on
22 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

ROBBINS, James

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
Role Resigned
Director
Date of birth
July 1942
Appointed before
19 October 1992
Resigned on
25 April 1997
Nationality
American
Occupation
Company Director