TOUR RACING LIMITED

Company number 04078205

27 officers / 24 resignations

GINNS, Jonathan Frank

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

LEASK, Graeme Wallace, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

TOMINEY, Alexander Joseph

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALI, Yasin Stanley

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 30 April 2019
• Resigned on: 30 November 2021

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 14 March 2013
• Nationality: British
• Occupation: Company Secretary

GREEN, Sharon

• Correspondence address: 56 Denman Drive South, Hampstead Garden Suburb, London, NW11 6RH
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 28 August 2001
• Nationality: British

KNIGHT, Laura Ann Maria

• Correspondence address: British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 11 June 2015

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 11 June 2015
• Resigned on: 29 April 2019

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000

W K NOMINEES LIMITED

• Correspondence address: C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 5 July 2006

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 1 August 2003

ANDERSON, Matthew Roberts

• Correspondence address: News International, 1 Virginia Street, Wapping, London, E98 1EX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 December 2009
• Resigned on: 11 June 2015
• Nationality: United States
• Country of residence: Uk
• Occupation: Group 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: 26 February 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 July 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, Daniel

• Correspondence address: 56 Denman Drive South, Hampstead Garden Suburb, London, NW11 6RH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 September 2000
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Director

GRIFFITH, Andrew John

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 February 2009
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRIFFITH, Andrew John

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 July 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Company Director

HOLMES, Karl

• Correspondence address: 21st, Century Fox, 25 Soho Square, London, United Kingdom, W1D 3QR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 December 2013
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

KINGSTON, Robert John

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 June 2015
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCWILLIAM, Graham John

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 October 2011
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Corporate Affairs

MILLAR, Frances Alexandra Chisholm

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 17 May 2019
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYNAUD, Jacques Conrad Pierre

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 May 2011
• Resigned on: 6 December 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SEDGLEY, Anna

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 September 2007
• Resigned on: 26 February 2009
• Nationality: Australian
• Occupation: Chartered Accountant

TANSEY, Robert John

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 December 2009
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Marketing Director

WARD, David James

• Correspondence address: 21st Century Fox, 25 Soho Square, London, United Kingdom, W1D 3QR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 June 2015
• Resigned on: 29 April 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Legal Advisor

ZAPPIA, Andrea

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 December 2009
• Resigned on: 6 May 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President Sport Channels

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000