SKY HISTORY LIMITED

Company number 03071747

26 officers / 22 resignations

SKY CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 07872043

MCNEIL, Roderick Gregor

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBSON, Simon

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 14 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

WEDLOCK, Paul

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 9 November 2012
• 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: 5 June 2019

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 20 September 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 8 August 1995

ACKERMAN, James Jay

• Correspondence address: 23 Queens Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 July 1997
• Resigned on: 10 September 1998
• Nationality: American
• Occupation: Programming Manager

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

CARRINGTON, Nicholas John

• Correspondence address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 September 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: 20 September 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 23 June 1995
• Resigned on: 20 September 1995
• Nationality: British

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 September 1995
• Resigned on: 28 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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

IMI, Matthew Anthony

• Correspondence address: 76 Iffley Road, London, W6 0PF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 March 1999
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Company Manager

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

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

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 23 June 1995
• Resigned on: 20 September 1995
• Nationality: British

RICHARDS, Tanya Claire

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

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

STEWART, Martin David

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 June 1998
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Christopher Jon

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 January 2013
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WEST, Ian Christopher

• Correspondence address: 24 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 September 1995
• Resigned on: 18 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director