365 MEDIA GROUP LIMITED

Company number 04134501

36 officers / 32 resignations

SKY CORPORATE SECRETARY LIMITED

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Secretary
• Appointed on: 5 June 2019

UK Limited Company What's this?

• Registration number: 07872043

MCNEIL, Roderick Gregor

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLLS, Robert

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

WEDLOCK, Paul

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 31 May 2001
• Nationality: British

GALVIN, Andrew Michael

• Correspondence address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 9 November 2012
• Nationality: British

KENNEDY, Christina Lillian

• Correspondence address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 1 October 2004
• Nationality: British

TAYLOR, Christopher Jon

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 9 November 2012
• Resigned on: 5 June 2019

ANNAT, David Christie

• Correspondence address: Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 2002
• Resigned on: 15 December 2007
• Nationality: British
• Occupation: Company Director

BEAUMONT, Trevor Kenneth

• Correspondence address: 9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 September 2003
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BERGER, Alex

• Correspondence address: 53 Rue Saint Didier, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 June 2001
• Resigned on: 23 January 2007
• Nationality: American
• Occupation: Company Director

CHITTICK, Craig Donald

• Correspondence address: SW18
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 December 2007
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Head Of Corporate Finance

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: 8 January 2013
• Nationality: British
• Occupation: Director

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 May 2001
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

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: 8 January 2013
• 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: 1 October 2002
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HOLMES, Karl

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 October 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

JHINGAN, Anil Kumar

• Correspondence address: 53 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 December 2007
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Colin Robert

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 January 2013
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Christina Lillian

• Correspondence address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 2004
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

MCAUSLAN, Anthony Richard

• Correspondence address: 4 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 May 2001
• Resigned on: 31 December 2002
• Nationality: Australian
• Occupation: Company Director

PEREIRA, Alan Dennis

• Correspondence address: 30 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 May 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Tanya Claire

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 June 2019
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ROBSON, Simon

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 July 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

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: 9 November 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

SEMEL, Eric

• Correspondence address: 33 Chesham Street Flat 8, London, SW1X 8NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2001
• Resigned on: 23 January 2007
• Nationality: American
• Occupation: Company Director

SIEFF, David Daniel, The Hon Sir

• Correspondence address: 1 Caroline Place, London, W2 4AW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 August 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Colin

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 June 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Uk & Ireland

STEELE, Simon Naunton

• Correspondence address: British Sky Broadcasting Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 November 2009
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Christopher Jon

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 January 2013
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WAGNER, Hans, Dr

• Correspondence address: 8 Devonhurst Place, Heathfield Terrace, London, W4 4JD
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 18 July 2001
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Telecommunications Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2001
• Resigned on: 31 May 2001