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Company number 03655220

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Officers: 33 officers / 23 resignations

DAVIS, Sarah Andrea

Correspondence address
Guardian Media Group, Kings Place, York Way, London, England, N1 9GU
Role
Secretary
Appointed on
28 July 2014

BUHLMANN, Jeremy Martin

Correspondence address
Dentsu Aegis Network, Triton Street, Regents Place, London, England, NW1 3BF
Role
Director
Date of birth
November 1959
Appointed on
11 February 2014
Nationality
British
Country of residence
England
Occupation
Ceo

DAVIS, Sarah Andrea

Correspondence address
Guardian Media Group Plc, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Role
Director
Date of birth
November 1968
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Legal Director

DIEHL, Caroline Mary, Mbe

Correspondence address
7 Dumont Road, London, Greater London, N16 0NR
Role
Director
Date of birth
November 1955
Appointed on
23 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUNCAN, Andrew John

Correspondence address
Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, Surrey, CR3 5BH
Role
Director
Date of birth
July 1962
Appointed on
11 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EYRE, Richard Anthony

Correspondence address
The Copper Beech, Walking Bottom, Peaslake, Guildford, Surrey, England, GU5 9RR
Role
Director
Date of birth
May 1954
Appointed on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HOWELL, Rupert Cortlandt Spencer

Correspondence address
Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP
Role
Director
Date of birth
February 1957
Appointed on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Executive

PEARMAN, Ian James

Correspondence address
Amv Bbdo, 151 Marylebone Road, London, England, NW1 5QE
Role
Director
Date of birth
October 1974
Appointed on
17 October 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

RYLEY, John Hamilton

Correspondence address
Unit 1, Sky News Unit 1, Grant Way, Isleworth, Middlesex, England, TW7 5QD
Role
Director
Date of birth
December 1961
Appointed on
9 September 2014
Nationality
British
Country of residence
England
Occupation
Head Of Sky News

WATSON, Shirley

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1BE
Role
Director
Date of birth
May 1955
Appointed on
9 September 2014
Nationality
British
Country of residence
England
Occupation
Retired

LLOYD, Stephen Thomas

Correspondence address
44 Dartmouth Row, Greenwich, London, SE10 8AW
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
21 September 2000
Nationality
British

LUMBARD, Dyrol

Correspondence address
Flat 6, 12 Christchurch Road, London, N8 9QL
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
11 March 2004
Nationality
British

STANLEY, Kate Ann

Correspondence address
Flat B 2 Stanwick Road, West Kensington, London, W14 8UH
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
12 March 2009
Nationality
British
Occupation
Accountant

YASUE, Rachel Miako

Correspondence address
6 Nottingham Road, London, SW17 7EA
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
8 December 2004
Nationality
British
Occupation
Partner

AIREY, Dawn Elizabeth

Correspondence address
25 Airedale Avenue, Chiswick, London, W4 2NW
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 December 2004
Resigned on
19 October 2010
Nationality
British
Country of residence
England
Occupation
Md Sky Networks

BALL, Anthony Frank Elliott

Correspondence address
70 Castlenau, Barnes, London, SW13 9EX
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 August 2002
Resigned on
19 October 2009
Nationality
British
Occupation
Consultant

BOURKE, Hilary Sarah Ellis

Correspondence address
98 Bennerley Road, London, SW11 6DU
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 June 2000
Resigned on
9 December 2008
Nationality
British
Occupation
Corporate Branding Consultant

CARRINGTON, David John

Correspondence address
Bramwell, 95a Earlsfield Road, London, SW18 3DA
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 October 1998
Resigned on
5 July 2005
Nationality
British
Occupation
Consultant

COKER, Naaz Rahemtula

Correspondence address
17 Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 December 2001
Resigned on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chair Refugee Council

CORMACK, Scott Roger

Correspondence address
Kpmg, 15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 April 2009
Resigned on
23 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COULTER, John Paddy

Correspondence address
Bitterell House, 8 Bitterell, Eynsham, Oxfordshire, OX29 4JL
Role Resigned
Director
Date of birth
July 1946
Appointed on
15 July 2008
Resigned on
9 September 2014
Nationality
British,Irish
Country of residence
England
Occupation
Academic

DYKE, Gregory

Correspondence address
28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 January 2004
Resigned on
16 December 2007
Nationality
British
Occupation
Author

FORGAN, Elizabeth Anne Lucy, Dame

Correspondence address
112 Regents Park Road, London, NW1 8UG
Role Resigned
Director
Date of birth
August 1944
Appointed on
23 October 1998
Resigned on
7 March 2001
Nationality
British
Country of residence
England
Occupation
Media Consultant

GREEN, Michael Philip

Correspondence address
25 Knightsbridge, London, SW1X 9RZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 June 2000
Resigned on
3 July 2007
Nationality
British
Occupation
Director

MELLING, Gerard William

Correspondence address
West Hill Dairy, Avington, Winchester, Hampshire, SO21 1DE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2000
Resigned on
14 November 2002
Nationality
British Irish
Occupation
Television Executive

MILBURN, Martina Jane, Dame

Correspondence address
The Princes Trust, Park Square East, London, NW1 4LH
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 October 2009
Resigned on
17 May 2012
Nationality
British
Country of residence
England
Occupation
None

NORGROVE, David Ronald, Sir

Correspondence address
31 Huddleston Road, London, N7 0AD
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 June 2000
Resigned on
4 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Jane Barbara

Correspondence address
25 Beltran Road, London, SW6 3AL
Role Resigned
Director
Date of birth
March 1940
Appointed on
7 March 2001
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SIMPSON, Thomas Joseph

Correspondence address
25 Ritchie Street, London, N1 0EH
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 June 2000
Resigned on
8 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOW, Jonathan George

Correspondence address
9 Torriano Cottages, Torriano Avenue, London, NW5
Role Resigned
Director
Date of birth
September 1947
Appointed on
23 October 1998
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

THOMPSON, Mark John

Correspondence address
40 St Margarets Road, Oxford, OX2 6LD
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 October 2002
Resigned on
17 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director General

TURNER LAING, Sophie Henrietta

Correspondence address
2-6, Cannon Street, London, United Kingdom, EC4M 6YH
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 December 2009
Resigned on
9 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHYTE, Andrew Malcolm Dorrance

Correspondence address
13 Chelmsford Gardens, Ilford, Essex, IG1 3ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 March 2001
Resigned on
15 July 2008
Nationality
British
Occupation
Media Executive