SKY OPERATIONAL FINANCE LIMITED

Company number 02906994

41 officers / 37 resignations

SKY CORPORATE SECRETARY LIMITED

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Secretary
• Appointed on: 10 June 2019

UK Limited Company What's this?

• Registration number: 07872043

HOLMES, Karl

• Correspondence address: Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I And Group Chief Data Officer

ROBSON, Simon

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Cfo

WEDLOCK, Paul

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BROOKE, Richard James

• Correspondence address: 12 Wavendon Avenue, Chiswick, London, W4 4NR
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 2 February 1995
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 9 November 2012
• 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

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: 10 June 2019

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 29 April 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1994
• Resigned on: 20 April 1994

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: 2 June 1999
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 28 June 1994
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Company Director

BARRACLOUGH, Stephen Thomas

• Correspondence address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 June 1994
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Company Director

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 68 Kenilworth Avenue, Wimbledon, London, SW19 7LR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 December 1997
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Chartered Accountant

BOOTH, Mark William

• Correspondence address: 4 Belgrave Mews West, London, SW1X 8HT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 June 1998
• Resigned on: 31 May 1999
• Nationality: Usa
• Occupation: Chief Executive

BROOKE, Richard James

• Correspondence address: 12 Wavendon Avenue, Chiswick, London, W4 4NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 March 1995
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

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: 6 March 1998
• Nationality: British
• Occupation: Chief Financial Officer

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: 31 December 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 June 1994
• Resigned on: 3 December 1997
• Nationality: New Zealander
• Occupation: Chief Executive

CHUGANI, Neil

• Correspondence address: 49 Onslow Road, Richmond, Surrey, TW10 6QH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 November 2000
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Chartered Accountant

CREPON, Michel Claude Andre

• Correspondence address: 41 Avenue De Vaucresson, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 June 1994
• Resigned on: 2 February 1995
• Nationality: French
• Country of residence: France
• Occupation: Treasurer

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: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DETTLOFF, Thierry

• Correspondence address: 11 Bis Rue Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 June 1994
• Resigned on: 2 February 1995
• Nationality: French
• Occupation: Director

FISCHER, August Antonius

• Correspondence address: 58 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 29 April 1994
• Resigned on: 2 February 1995
• Nationality: Swiss
• Occupation: Chief Executive

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 1997
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

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: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 29 August 1997
• Nationality: British
• Occupation: Company Executive

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 June 1994
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

MURDOCH, Keith Rupert

• Correspondence address: 25 St James's Place, London, SW1
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 28 June 1994
• Resigned on: 2 February 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Newspaper Publisher

RICHARDS, Tanya Claire

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 June 2019
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SELLORS, Jonathan

• Correspondence address: 36 Cambridge Street, London, SW1V 4QH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 June 1994
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Company Director

SISKIND, Arthur Michael

• Correspondence address: 2 Vine Place, Westchester County, Larchmont, Usa, NY10538
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 June 1994
• Resigned on: 2 February 1995
• Nationality: American
• Occupation: Lawyer