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HEARST NETWORKS UK

Company number 03105704

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Officers: 63 officers / 56 resignations

KAYE, Joshua

Correspondence address
1 Queen Caroline Street, London, United Kingdom, W6 9YN
Role Active
Secretary
Appointed on
10 May 2023

BACHMANN, Michael E.

Correspondence address
300 West 57th Street, New York, New York, United States, 10019
Role Active
Director
Date of birth
October 1969
Appointed on
14 June 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President And Chief Financial Officer

MORRIS, Jamie Maxwell

Correspondence address
1 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9YN
Role Active
Director
Date of birth
June 1977
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Programmes

POSSENNISKIE, Dean Andrew

Correspondence address
1 Queen Caroline Street, London, United Kingdom, W6 9YN
Role Active
Director
Date of birth
September 1972
Appointed on
28 September 2010
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Managing Director

REDMAN, Mark Colvin

Correspondence address
The Hearst Tower, 300 West 57th Street,, 42nd Floor,, New York, United States, 10019
Role Active
Director
Date of birth
December 1970
Appointed on
27 March 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

SIMKIN, Jon Paul

Correspondence address
Sky History Limited, Grant Way, Isleworth, England, TW7 5QD
Role Active
Director
Date of birth
July 1975
Appointed on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Channel & Operations, Sky

THOMSON, Andrew James

Correspondence address
1 Queen Caroline Street, London, United Kingdom, W6 9YN
Role Active
Director
Date of birth
November 1978
Appointed on
7 February 2024
Nationality
British
Country of residence
England
Occupation
Executive Director

GORMLEY, David Joseph

Correspondence address
17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
Role Resigned
Secretary
Appointed on
6 October 1995
Resigned on
29 January 2007
Nationality
British

JONES, Alexandra Mary

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
6 February 2013
Resigned on
3 February 2015

ROWLANDS, Donald Martin

Correspondence address
9 Disraeli Gardens, Fawe Park Road, Putney, London
Role Resigned
Secretary
Appointed on
22 September 1995
Resigned on
6 October 1995
Nationality
British
Occupation
Trainee Solicitor

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Secretary
Appointed on
3 February 2015
Resigned on
12 November 2015

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
6 February 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 September 1995
Resigned on
22 September 1995

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
12 November 2015
Resigned on
24 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Resigned
Secretary
Appointed on
24 December 2018
Resigned on
10 May 2023

UK Limited Company What's this?

Registration number
10378369

ACKERMAN, James Jay

Correspondence address
23 Queens Gate Place Mews, London, SW7 5BG
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 November 1995
Resigned on
9 October 1998
Nationality
American
Occupation
Programming Manager

BENNETT, Zai

Correspondence address
1 Queen Caroline Street, London, United Kingdom, W6 9YN
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 February 2020
Resigned on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Md, Content Sky Uk

BENSON, Stuart

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 September 2010
Resigned on
31 August 2016
Nationality
United States
Country of residence
United States
Occupation
Senior Vice President

BUSHELL, Delia Marguerite

Correspondence address
Flat 2 The Manor House, 175a Clapham Manor Street, London, SW4 6DB
Role Resigned
Director
Date of birth
June 1972
Appointed on
9 November 2001
Resigned on
1 June 2004
Nationality
British
Occupation
Head Of Business Development

CANONACO, Riccardo

Correspondence address
80 Central Avenue, East Brunswick, New Jersey, 08816, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 January 2004
Resigned on
12 June 2009
Nationality
United States Citizen
Occupation
Sales And Marketing Director

CANONACO, Riccardo

Correspondence address
80 Central Avenue, East Brunswick, New Jersey, 08816, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 May 2000
Resigned on
21 January 2004
Nationality
United States Citizen
Occupation
Vice President Int. Controller

CARNEY, Philip Andrew

Correspondence address
5 Nightingale Walk, Windsor, Berkshire, SL4 3HS
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 May 1999
Resigned on
30 March 2001
Nationality
British
Occupation
Head Of Commercial Finance

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 October 1995
Resigned on
23 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHAN, Sean Howard

Correspondence address
1 Queen Caroline Street, London, United Kingdom, W6 9YN
Role Resigned
Director
Date of birth
October 1974
Appointed on
13 June 2007
Resigned on
28 December 2018
Nationality
American
Occupation
Senior Vice President

COOPER, Caroline Lindsay

Correspondence address
1 Queen Caroline Street, London, United Kingdom, W6 9YN
Role Resigned
Director
Date of birth
February 1980
Appointed on
5 July 2016
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DEBITETTO, Robert J

Correspondence address
1 Queen Caroline Street, London, United Kingdom, W6 9YN
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 September 2013
Resigned on
15 February 2017
Nationality
American
Country of residence
United States
Occupation
Television Executive

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 September 1995
Resigned on
6 October 1995
Nationality
British
Occupation
Solicitor

ELSTEIN, David Keith

Correspondence address
64 Hotham Road, London, SW15 1QP
Role Resigned
Director
Date of birth
November 1944
Appointed on
6 October 1995
Resigned on
13 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREUDENSTEIN, Richard

Correspondence address
72 Fulham Park Gardens, London, SW6 4LQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 October 2004
Resigned on
28 July 2006
Nationality
Australian
Occupation
Chief Operating Officer

FREUDENSTEIN, Richard

Correspondence address
72 Fulham Park Gardens, London, SW6 4LQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 November 1999
Resigned on
4 June 2001
Nationality
Australian
Occupation
General Manager

GOIT, Whitney

Correspondence address
7 Lloyd Cove Court, Lloyd Neck, New York 11743, Usa
Role Resigned
Director
Date of birth
September 1942
Appointed on
21 January 2004
Resigned on
13 June 2007
Nationality
American
Occupation
Sales & Marketing Director

GOIT, Whitney

Correspondence address
7 Lloyd Cove Court, Lloyd Neck, New York 11743, Usa
Role Resigned
Director
Date of birth
September 1942
Appointed on
6 August 1998
Resigned on
11 April 2002
Nationality
American
Occupation
Sales & Marketing Director

GOSWAMI, Martin Rajan

Correspondence address
East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 November 2000
Resigned on
28 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GREINER, Edgar James

Correspondence address
118 Wellington Road, Garden City, 11530, New York
Role Resigned
Director
Date of birth
August 1942
Appointed on
11 April 2002
Resigned on
21 January 2004
Nationality
American
Occupation
Television Executive

GRUOSSO, Gerard

Correspondence address
16 Buttonwood Drive, Dix Hills New York 11746, United States
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 July 1996
Resigned on
30 May 2000
Nationality
American
Occupation
Vice President Finance