SKY GROUP FINANCE LIMITED

Company number 05576975

19 officers / 15 resignations

SKY CORPORATE SECRETARY LIMITED

• Correspondence address: Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Secretary
• Appointed on: 31 May 2019

UK Limited Company What's this?

• Registration number: 07872043

HOLMES, Karl

• Correspondence address: Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I And Group Chief Data Officer

ROBSON, Simon

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Cfo

WEDLOCK, Paul

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• 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: 31 May 2019

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 4 October 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005

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: 4 October 2005
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive 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: 27 May 2008
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 12 January 2018
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURDOCH, James Rupert

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 October 2005
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Chief Executive

RICHARDS, Tanya Claire

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 February 2019
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SMITH, Colin

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 February 2019
• Resigned on: 12 May 2023
• 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: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 September 2005
• Resigned on: 4 October 2005

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 September 2005
• Resigned on: 4 October 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005