SKY IN-HOME SERVICE LIMITED

02067075
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
TELE-AERIALS SATELLITE LIMITED 23 Dec 1986 - 03 Jul 1998
BONUSRICH LIMITED 24 Oct 1986 - 23 Dec 1986
People

Current directors

MR PAUL WEDLOCK

Birthdate: Nov 1982

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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SKY CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SKY CENTRAL GRANT WAY MIDDLESEX TW75QD

Date Appointed: 10 Jun 2019

Appointment Type: C

Other Appointments: None

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MR KARL HOLMES

Birthdate: Jun 1973

Nationality: BRITISH

Address: SKY LIMITED GRANT WAY ISLEWORTH TW75QD

Date Appointed: 16 May 2023

Appointment Type: D

Other Appointments: None

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MR GILES EDWARD JOHN HARVEY

Birthdate: Jun 1972

Nationality: BRITISH

Address: SKY UK LIMITED GRANT WAY ENGLAND TW75QD

Date Appointed: 29 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS TANYA CLAIRE RICHARDS

Birthdate: Mar 1971

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 14 Oct 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES BROOKE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 WAVENDON AVENUE CHISWICK W44NR

Date Appointed: 26 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 24 Jan 1996

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS RUTH KIRKMAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 ETIVE PLACE WOODTHORPE NORTH YORKSHIRE YO22XG

Date Appointed: 07 Jan 1993

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ELEANOR ROGERS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 393 LONDON ROAD SURREY CR44BF

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1992

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: 05 Nov 2012

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANK ELLIOTT BALL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 6 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD SURREY TW105AP

Date Appointed: 02 Jun 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STELIOS STEPHEN BARDEN-STYLIANOU

Birthdate: May 1950

Nationality: BRITISH

Address: 47 CARLYLE COURT CHELSEA HARBOUR SW100UQ

Date Appointed: 05 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MS DEANNA MARY BATES

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 ELM GROVE ROAD BARNES SW130BU

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BOOTH

Birthdate: Jun 1956

Nationality: USA

Address: 4 BELGRAVE MEWS WEST SW1X8HT

Date Appointed: 03 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES BROOKE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 WAVENDON AVENUE CHISWICK W44NR

Date Appointed: 27 Jan 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CARRINGTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 35 CLARENCE ROAD BERKSHIRE SL45AX

Date Appointed: 31 Jul 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER CHANCE

Birthdate: Mar 1957

Nationality: BRITISH

Address: "PARKFIELD" BARGE WALK SURREY KT14AB

Date Appointed: 05 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SAMUEL HEWLINGS CHISHOLM

Birthdate: Sep 1939

Nationality: NEW ZEALANDER

Address: FLAT 7 21 HYDE PARK SQUARE W2

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1997

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: 31 Aug 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GARY DESMOND DAVEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: B L WONG VILLA LOT 209 DD 229 CLEARWATER BAY ROAD NEW TERRITORIES

Date Appointed: 01 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GARY DAVEY

Birthdate: Dec 1953

Nationality: AUSTRALIAN

Address: THE WALLED GARDEN 124 BURWOOD ROAD SURREY KT124AS

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID EVANS

Birthdate: May 1940

Nationality: AUSTRALIAN

Address: 2 CRANLEY PLACE SW73AB

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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RICHARD FREUDENSTEIN

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 72 FULHAM PARK GARDENS SW64LQ

Date Appointed: 29 Sep 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GRIFFITH

Birthdate: Jan 1971

Nationality: BRITISH

Address: SKY PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 07 Apr 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: SKY LIMITED GRANT WAY ISLEWORTH TW75QD

Date Appointed: 14 Oct 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KENNETH MACKENZIE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 98A RICHMOND HILL SURREY TW106RJ

Date Appointed: 07 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ELISABETH MURDOCH

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 20 KENSINGTON PARK GARDENS W113HD

Date Appointed: 20 Mar 1996

Date Resigned: Jun 2000

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: 04 Nov 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK ODDY

Birthdate: Apr 1956

Nationality: BRITISH

Address: MANOR HOUSE FARM BREARTON NORTH YORKSHIRE HG33BX

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1996

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: 25 Feb 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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SHARON LORNA SOUTHWELL GRAY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3 ARDEN COURT 20 AVENUE ELMERS SURREY KT64SE

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR COLIN STANHOPE

Birthdate: Jul 1939

Nationality: BRITISH

Address: TOLL BAR HOUSE DEIGHTON BAR LS22

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MARTIN DAVID STEWART

Birthdate: Sep 1963

Nationality: BRITISH

Address: 123 BUCKINGHAM PALACE ROAD SW1W9SL

Date Appointed: 04 Jun 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER STYLIANOU

Birthdate: Oct 1966

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 25 Feb 2019

Date Resigned: Sep 2021

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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WALTER FELIX VOELKE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 9 EVELYN MANSIONS CARLISLE PLACE SW1P1NH

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MARK ANDREW WEBSTER

Birthdate: Jan 1962

Nationality: BRITISH

Address: 78 PARK ROAD HAMPTON WICK SURREY KT14AY

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER WEST

Birthdate: Apr 1964

Nationality: BRITISH

Address: 24 ROEHAMPTON GATE SW155JS

Date Appointed: 15 Dec 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY WHEELER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 33 KIRKFIELD WEST WEST LOTHIAN EH547BD

Date Appointed: 27 Mar 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MS DENISE ELIZABETH CATHERINE ALLAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: SKY PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 06 Jul 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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