THE CLOUD NETWORKS LIMITED

Company number 05141256

33 officers / 29 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

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• 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

ROBSON, Simon

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

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

GINGELL, Timothy

• Correspondence address: 65 Matilda Street, London, N1 1BG
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 5 January 2009
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Pic, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 5 November 2012
• Nationality: British

TAYLOR, Christopher Jon

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

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 22 October 2007

ALVAREZ, Luke

• Correspondence address: 23 Phipp Street, London, EC2A 4NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 June 2004
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Chief Executive Officer Direct

APPS, Jonathan Michael Charles

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2008
• Resigned on: 6 May 2011
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ARTZ, Alan David

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 January 2016
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPMAN, Stuart Malcolm

• Correspondence address: High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 June 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

CROWLEY, Norman Vincent

• Correspondence address: Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 June 2004
• Resigned on: 21 June 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer Direct

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: 23 February 2011
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GIBSON, Martin Charles

• Correspondence address: Accel Partners, 16 St. James's Street, London, SW1A 1ER
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 November 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

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 February 2011
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEVENE, Simon David

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 July 2009
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Partner

LOBLEY, Ian Matthew

• Correspondence address: Wick Hill Lodge The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2005
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Vc

MURPHY, Niall

• Correspondence address: Rue Du Perron 14, Coppet, 1296, Switzerland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 June 2004
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Steven Peter

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 June 2007
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Ceo

POLK, George

• Correspondence address: 49 Elgin Crescent, London, W11 2JW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 June 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

REINSETH, Bjorn Erik

• Correspondence address: Neptunvein 25 D, 0493, Oslo, Oslo, Norway
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2008
• Resigned on: 23 February 2011
• Nationality: Norwegian
• Occupation: Investor

RELANDER, Kaj-Erik

• Correspondence address: Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 June 2004
• Resigned on: 3 July 2009
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: General Partner

REY, David Nicholas

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 February 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Tanya Claire

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 September 2020
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ROBSON, Simon

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 November 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Reporting

RUSSELL, Vincent Harvey

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 March 2012
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Douglas Stuart

• Correspondence address: British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 March 2012
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Head Of Strategy

SMITH, Colin

• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 November 2016
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUNDBERG, Asa Kristina

• Correspondence address: Rostvingevagen 6, 14137 Huddinge, Sweden
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2007
• Resigned on: 23 February 2011
• Nationality: Swedish
• Occupation: Venture Manager

UNWIN, Eric Geoffrey

• Correspondence address: 17 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 June 2005
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

VISVANATHAN, Krishna

• Correspondence address: 14 Encore, Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 January 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

WCPHD DIRECTORS LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 28 May 2004
• Resigned on: 16 June 2004