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BSKYB SPORTS HOLDINGS LIMITED

Company number 03269693

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Officers: 26 officers / 23 resignations

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role
Secretary
Appointed on
29 September 2000
Nationality
British

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role
Director
Date of birth
January 1963
Appointed on
16 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role
Director
Date of birth
February 1971
Appointed on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

HONEY, David Richard

Correspondence address
Thurls Route Des Coutures, St Martin, Guernsey, Channel Islands, GY4 6HJ
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
28 June 1999
Nationality
British
Occupation
Chartered Engineer

MYERS, Nigel

Correspondence address
23 Hawkstone Close, Billingham, Stockton On Tees, Cleveland, TS22 5RF
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
15 September 2000
Nationality
British
Occupation
Finance Director

SARGENT, Rodger David

Correspondence address
11 Modder Place, Putney, London, SW15 1PA
Role Resigned
Secretary
Appointed on
28 June 1999
Resigned on
31 December 1999
Nationality
British
Occupation
Director

SCOTT, Charles

Correspondence address
12 Vache Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HU
Role Resigned
Secretary
Appointed on
25 October 1996
Resigned on
27 May 1998
Nationality
British
Occupation
Director

WOOD, Mark Andrew Kenneth

Correspondence address
52 Leeds Road, Selby, North Yorkshire, YO8 4JQ
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
29 September 2000
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
25 October 1996
Resigned on
25 October 1996

AKERS, Chris

Correspondence address
22a Launceston Place, London, W8 5RL
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 June 1999
Resigned on
17 September 2001
Nationality
British
Occupation
Director

COUCHMAN, Richard Alexander

Correspondence address
7 Caversham Walk, Reading, RG1 8DS
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 May 1999
Resigned on
29 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

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
16 June 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FENN, Jeremy Mark

Correspondence address
4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 December 1999
Resigned on
18 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Simon Anthony

Correspondence address
18 Grove Park Terrace, Chiswick, London, W4 3QG
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 January 2001
Resigned on
18 May 2004
Nationality
British
Occupation
General Manager

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
16 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HONEY, David Richard

Correspondence address
Thurls Route Des Coutures, St Martin, Guernsey, Channel Islands, GY4 6HJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 October 1996
Resigned on
28 June 1999
Nationality
British
Occupation
Consultant

JAMES, Richard Mark

Correspondence address
Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 December 1999
Resigned on
15 September 2000
Nationality
British
Country of residence
United Kingdom
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
18 May 2004
Resigned on
27 May 2008
Nationality
British
Occupation
Chief Executive

MYERS, Nigel

Correspondence address
23 Hawkstone Close, Billingham, Stockton On Tees, Cleveland, TS22 5RF
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 December 1999
Resigned on
15 September 2000
Nationality
British
Occupation
Finance Director

PREECE, Ian Vincent

Correspondence address
Flat 2 Kelvin Court, 24-26 Marlborough Road, Richmond
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 October 1996
Resigned on
24 January 1997
Nationality
British
Occupation
Director

RUSSELL, Suzie

Correspondence address
The Small House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 October 1996
Resigned on
31 August 2000
Nationality
British
Occupation
Company Director

SARGENT, Rodger David

Correspondence address
11 Modder Place, Putney, London, SW15 1PA
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 June 1999
Resigned on
31 December 1999
Nationality
British
Occupation
Director

SCOTT, Charles

Correspondence address
12 Vache Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HU
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 October 1996
Resigned on
27 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Martin David

Correspondence address
123 Buckingham Palace Road, London, SW1W 9SL
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 May 2004
Resigned on
4 August 2004
Nationality
British
Occupation
Chartered Accountant

SWINGEWOOD, John Paul

Correspondence address
Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 January 2001
Resigned on
21 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of New Media

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
25 October 1996
Resigned on
25 October 1996