BSKYB HEALTHCARE SCHEME LIMITED

Company number 02766412

27 officers / 24 resignations

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 30 October 2006
• Nationality: British

RICHARDS, Tanya Claire

• Correspondence address: British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: April 1971
• Appointed on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

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: 14 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 30 October 2006
• Nationality: British

MACKENZIE, Christopher Kenneth

• Correspondence address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 24 January 1996
• Nationality: British

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1992
• Resigned on: 20 November 1993

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 28 January 1993
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Managing Director Of Chief Operating Officer

BROOKE, Richard James

• Correspondence address: 12 Wavendon Avenue, Chiswick, London, W4 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 February 1995
• Resigned on: 2 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer And C

BROOKE, Richard James

• Correspondence address: 12 Wavendon Avenue, Chiswick, London, W4 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 January 1993
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BUTORAC, David John

• Correspondence address: 56 Burnaby Gardens, London, W4 3DP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 August 1997
• Resigned on: 23 October 2002
• Nationality: Australian
• Occupation: Station Manager

CARRINGTON, Nicholas John

• Correspondence address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 July 1995
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Director

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 February 1995
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHISHOLM, Samuel Hewlings

• Correspondence address: Flat 7 21 Hyde Park Square, London, W2
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 January 1993
• Resigned on: 27 August 1997
• Nationality: New Zealander
• Occupation: Chief Executive & Managing Dir

DARBYSHIRE, Maureen

• Correspondence address: 7 Bridge Wharf Road, Old Isleworth, Middlesex, TW7 6BS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 August 1997
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: France
• Occupation: Music Director

FAULKNER, Jacqueline Selina

• Correspondence address: Hornbeam Cottage, Hyde End, Great Missenden, Buckinghamshire, HP16 0RJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 August 1997
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Operations Manager

FERRIDAY, Ursula Teresa

• Correspondence address: 22 School Close, High Wycombe, Buckinghamshire, HP11 1PH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 October 2006
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Occupational Health Physician

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2006
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRIFFITH, Andrew John

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 May 2004
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Company Director

GUTHRIE, Cynthia Florence

• Correspondence address: Braehouse, Athelstaneford, East Lothian, EH39 5BE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 August 1997
• Resigned on: 27 January 2000
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Personnel Manager

JENNINGS, Yvonne Eileen

• Correspondence address: Garden Cottage, Kinness Wood, Kinross, Scotland, KY13 7HJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 August 1997
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Operations Manager

LECKIE, Susan May, Dr

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 February 2009
• Resigned on: 14 November 2012
• Nationality: British
• Occupation: Occupational Health Physician

MACKENZIE, Christopher Kenneth

• Correspondence address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 February 1995
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Executive

MCCOY, Craig

• Correspondence address: 2 Belleville Road, London, SW11 6QT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 July 2002
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PROCTOR, Ian David Fraser

• Correspondence address: 21 Park Place, Stirling, Scotland, FK7 9JR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 October 2002
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Finance Director

STYLIANOU, Andrew Christopher

• Correspondence address: 21 Franconia Road, London, SW4 9NB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 May 2004
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Chartered Accountant

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1992
• Resigned on: 28 January 1993

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1992
• Resigned on: 20 November 1993