CYMRU INTERNATIONAL LIMITED

Company number 05536376

21 officers / 17 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: 14 November 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

BALDWIN, Christopher Peter

• Correspondence address: 16 Churchill Way, Cardiff, Wales, CF10 2DX
• Role (Resigned): Secretary
• Appointed on: 13 July 2009
• Resigned on: 26 July 2012
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 9 November 2012
• Nationality: British

ROBERTS, Bryn

• Correspondence address: 1 Clos Y Gof, St Fagans, Cardiff, CF5 4QQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Managing Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 8 September 2005

DARROCH, David Jeremy

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 July 2012
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRIFFITH, Andrew John

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 July 2012
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALL, Carl Vincent

• Correspondence address: Ladywood House, 2 Ladywood Close, Loudwater, Rickmansworth, Hertfordshire, WD3 4AY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 September 2005
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: M D

HODSON, Connie Gail

• Correspondence address: 16 Churchill Way, Cardiff, Wales, CF10 2DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 July 2010
• Resigned on: 26 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Legal And Business Affairs

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

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

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

ROBERTS, Bryn

• Correspondence address: 1 Clos Y Gof, St Fagans, Cardiff, CF5 4QQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 September 2005
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SHANKS, Michael Jonathan

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 July 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2005
• Resigned on: 8 September 2005