SKY EXTRA LIMITED

00955321
GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD

People & Contacts

Contact Details
Registered Address GRANT WAY
ISLEWORTH MIDDLESEX

TW7 5QD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BETACOM LIMITED 10 Jun 1987 - 14 Oct 1989
AMSTRAD LIMITED 24 Sep 2008 - 20 Apr 2024
BETACOM PRODUCTS LIMITED 08 Jan 1987 - 10 Jun 1987
BETACOM PLC 14 Oct 1989 - 25 Nov 1997
AMSTRAD PLC 25 Nov 1997 - 24 Sep 2008
D.M.BAYLIN TRADING CO.LIMITED 02 Jun 1969 - 08 Jan 1987
People

Current directors

SKY CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SKY CENTRAL GRANT WAY MIDDLESEX TW75QD

Date Appointed: 05 Jun 2019

Appointment Type: C

Other Appointments: None

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MR ROBERT NICHOLLS

Birthdate: Oct 1977

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 25 Nov 2021

Appointment Type: D

Other Appointments: None

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MS TANYA CLAIRE RICHARDS

Birthdate: Mar 1971

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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MR PAUL WEDLOCK

Birthdate: Nov 1982

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 25 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN ALLAN GILL BLAND

Birthdate: Dec 1958

Nationality: BRITISH

Address: CHURCH VIEW 17A BLUEHOUSE LANE SURREY RH80AA

Date Appointed: 02 Oct 1998

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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PHILIP GEORGE GOLLOP

Birthdate: Mar 1922

Nationality: BRITISH

Address: 259 PASSAGE ROAD BRENTRY AVON BS107JA

Date Appointed: 04 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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DAVID JOSEPH GORMLEY

Birthdate: N/A

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 05 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL JACOBS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 WELCLOSE STREET HERTFORDSHIRE AL34QD

Date Appointed: 20 Jan 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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VICTORIA MARY LOCKIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: SPRINGFIELD COTTAGE HOOK END ROAD HOOK END ESSEX CM150NR

Date Appointed: 06 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES RICHES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 26 WINDSOR WAY ESSEX SS68PF

Date Appointed: 01 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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JULIAN STEVEN SEIDMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 7 HOLLYVIEW CLOSE NW43SZ

Date Appointed: 26 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JON TAYLOR

Birthdate: N/A

Nationality:

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 09 Nov 2012

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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KENNETH ASHCROFT

Birthdate: Feb 1935

Nationality: BRITISH

Address: FENDLY CORNER SAUNCEY WOOD HERTFORDSHIRE AL55DW

Date Appointed: 04 Jun 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHN SAMUEL BEATTIE

Birthdate: Jul 1954

Nationality: BRITISH

Address: CEDAR LODGE 22 RIDGEWAY ESSEX SS67BJ

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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NORMAN JOHN BECKER

Birthdate: Sep 1946

Nationality: BRITISH

Address: JOSSELYNS NEW HALL WHITE RODING ESSEX CM61RY

Date Appointed: 26 Jan 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MARTIN ALLAN GILL BLAND

Birthdate: Dec 1958

Nationality: BRITISH

Address: CHURCH VIEW 17A BLUEHOUSE LANE SURREY RH80AA

Date Appointed: 11 Aug 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ALBERT THOMAS BURNS

Birthdate: Jun 1936

Nationality: BRITISH

Address: 19 DAUNTLESS ROAD BURGHFIELD COMMON BERKSHIRE RG73NZ

Date Appointed: 31 Oct 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JEREMY DARROCH

Birthdate: Jun 1962

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 05 Sep 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GRIFFITH

Birthdate: Jan 1971

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 27 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR KARL HOLMES

Birthdate: Jun 1973

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 21 Oct 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JACOBS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 WELCLOSE STREET HERTFORDSHIRE AL34QD

Date Appointed: 04 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 08 Jan 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CLAUDE MANUEL LITTNER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 AUSTELL GARDENS NW74NS

Date Appointed: 12 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DR MARGARET ROSE MOUNTFORD

Birthdate: Oct 1951

Nationality: BRITISH

Address: 26 WESTBOURNE PARK ROAD W25PH

Date Appointed: 22 Sep 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES RUPERT MURDOCH

Birthdate: Nov 1972

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 05 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 29 Jul 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DAVID CARL WILLOUGHBY ROGERS

Birthdate: Oct 1946

Nationality: BRITISH

Address: RAINES LODGE GREENWAY HUTTON ESSEX CM132NR

Date Appointed: 01 Jan 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ROGER SARGEANT ROWLAND

Birthdate: Mar 1932

Nationality: BRITISH

Address: WILLOW BANK WHITBOURNE WORCESTERSHIRE WR65RT

Date Appointed: 04 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JOSEPH EPHRAIM SAMSON

Birthdate: Jun 1928

Nationality: BRITISH

Address: 19 CANONBURY PLACE N12NS

Date Appointed: 25 Mar 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOSEPH EPHRAIM SAMSON

Birthdate: Jun 1928

Nationality: BRITISH

Address: 19 ETON COURT ETON AVENUE NW33HJ

Date Appointed: 21 Oct 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR IAN SAWARD

Birthdate: Nov 1960

Nationality: BRITISH

Address: FAIRMEAD INGATESTONE ROAD ESSEX CM49PD

Date Appointed: 01 May 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JULIAN STEVEN SEIDMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 7 HOLLYVIEW CLOSE NW43SZ

Date Appointed: 26 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY IAN SETHILL

Birthdate: Oct 1960

Nationality: BRITISH

Address: FLAT 2 17 ROSENCROFT AVENUE NW37QA

Date Appointed: 22 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN SMITH

Birthdate: Sep 1973

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 05 Jun 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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EUAN DARYL SMITH

Birthdate: Mar 1968

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LORD ALAN MICHAEL SUGAR

Birthdate: Feb 1947

Nationality: BRITISH

Address: BRAMSTONS RODING LANE ESSEX IG76BE

Date Appointed: 23 Oct 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON SUGAR

Birthdate: May 1969

Nationality: BRITISH

Address: PURCELL HOUSE WARREN HEIGHTS WARREN HILL ESSEX IG104RQ

Date Appointed: 01 May 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JON TAYLOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 08 Jan 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP REGINALD THORNDYKE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 64 VALLEY ROAD SUFFOLK IP14PD

Date Appointed: 04 Jun 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID WALLACE

Birthdate: May 1953

Nationality: BRITISH

Address: 27 HERONS PLACE MIDDLESEX TW77BE

Date Appointed: 04 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WATKINS

Birthdate: Feb 1950

Nationality: BRITISH

Address: TALL TREES 6 LITCHBOROUGH PARK DANBURY ESSEX CM34UJ

Date Appointed: 02 Oct 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ALUN DAVID WEBBER

Birthdate: May 1966

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 02 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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