365 MANAGEMENT SERVICES LIMITED

Company number 04036997

25 officers / 22 resignations

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 23 January 2007
• 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

BRUMMER, Alexa Nadine

• Correspondence address: Flat F, 74 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Company Secretary

GALVIN, Andrew Michael

• Correspondence address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

WARNER, Ian

• Correspondence address: 18 Waterman Way, London, United Kingdom, E1W 2QN
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000

ANNAT, David Christie

• Correspondence address: Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 September 2006
• Resigned on: 15 December 2007
• Nationality: British
• Occupation: Director

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 August 2000
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Michael Daniel

• Correspondence address: 12a High Street, Datchet, Slough, Berkshire, SL3 9EQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 August 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

BOOTH, Gordon, Sir

• Correspondence address: Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed on: 30 November 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

CROTON, Piers Maitland Adrian

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 January 2007
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Director

EL-AGILI, Karima

• Correspondence address: 6 Beresford Avenue, Twickenham, Middlesex, TW1 2PY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 July 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Trainee Solicitor

FLINT, Richard

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 May 2007
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Company Director

GALVIN, Andrew Michael

• Correspondence address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 September 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, William Robert Malcolm

• Correspondence address: Flat 13 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director Chief Execut

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: 23 January 2007
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOVE, Andrew Michael

• Correspondence address: The Coach House Hoo Park, Whitwell, Hertfordshire, SG4 8HN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 August 2000
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chief Executive

MARRIS, Roger George

• Correspondence address: 15 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 April 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Managing Director

MOULTON, Kelly

• Correspondence address: 7 King Edward Mansions, Fulham Road, London, SW6 5UH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 April 2001
• Resigned on: 30 September 2003
• Nationality: Usa
• Occupation: Chief Executive

RUSSELL, Vincent Harvey

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 May 2008
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUST, Nicholas John

• Correspondence address: 2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 January 2007
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 2000
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARNER, Ian

• Correspondence address: 18 Waterman Way, London, United Kingdom, E1W 2QN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 July 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Trainee Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000