SKY SUBSCRIBERS SERVICES LIMITED

02340150
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
ALNERY NO. 820 LIMITED 27 Jan 1989 - 03 Jul 1989
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 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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MR SIMON ROBSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD JAMES BROOKE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 WAVENDON AVENUE CHISWICK W44NR

Date Appointed: 10 Jul 1992

Date Resigned: Feb 1995

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: 22 Jan 1996

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER KENNETH MACKENZIE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 98A RICHMOND HILL SURREY TW106RJ

Date Appointed: 02 Feb 1995

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: 26 Jul 1992

Date Resigned: Jul 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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NICOLA MARY BAMFORD

Birthdate: Nov 1965

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 26 Nov 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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FRANK BARLOW

Birthdate: Feb 1930

Nationality: BRITISH

Address: TREMARNE MARSHAM WAY BUCKINGHAMSHIRE SL98AW

Date Appointed: 21 Sep 1993

Date Resigned: Jul 1995

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: 02 Feb 1995

Date Resigned: Nov 1997

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: 02 Feb 1995

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: 26 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MICHEL CLAUDE ANDRE CREPON

Birthdate: Feb 1946

Nationality: FRENCH

Address: 41 AVENUE DE VAUCRESSON 78150

Date Appointed: 21 Sep 1993

Date Resigned: Jul 1995

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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THIERRY DETTLOFF

Birthdate: May 1952

Nationality: FRENCH

Address: 11 BIS RUE EMILE DESCHANEL 75007

Date Appointed: 21 Sep 1993

Date Resigned: Jul 1995

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: 26 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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AUGUST ANTONIUS FISCHER

Birthdate: Jan 1939

Nationality: SWISS

Address: 58 EGERTON CRESCENT SW32ED

Date Appointed: 21 Sep 1993

Date Resigned: Jul 1995

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 Feb 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 PLC GRANT WAY ISLEWORTH TW75QD

Date Appointed: 12 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN BOWER KNIGHT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 88 ST GEORGES SQUARE SW1V3QX

Date Appointed: 21 Sep 1993

Date Resigned: Jun 1994

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: 02 Feb 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR KELVIN CALDER MACKENZIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHRISTOPHERS LOCKSTONE CLOSE SURREY KT138EF

Date Appointed: 28 Jun 1994

Date Resigned: Aug 1994

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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KEITH RUPERT MURDOCH

Birthdate: Feb 1931

Nationality: AMERICAN

Address: NEWS INTERNATIONAL PLC 1 VIRGINIA STREET LONDON E19CY

Date Appointed: 21 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ROBERT ODENDAAL

Birthdate: Oct 1961

Nationality: BRITISH

Address: 12 SAINT JOHNS ROAD SURREY TW92PE

Date Appointed: 19 Jun 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES RHODES

Birthdate: Apr 1964

Nationality: BRITISH

Address: MEAD COTTAGE CHEQUER LANE, REDBOURN HERTFORDSHIRE AL37NH

Date Appointed: 19 Jun 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ARTHUR MICHAEL SISKIND

Birthdate: Sep 1938

Nationality: AMERICAN

Address: 2 VINE PLACE WESTCHESTER COUNTY NY10538

Date Appointed: 21 Sep 1993

Date Resigned: Jul 1995

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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GARY JOHN SMITH

Birthdate: May 1962

Nationality: BRITISH

Address: 82 STAG LEYS SURREY KT212TL

Date Appointed: 21 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 21 Sep 1993

Date Resigned: Nov 1994

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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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 21 Sep 1993

Date Resigned: Nov 1994

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: 26 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR DONALD GEOFFREY WALTERS

Birthdate: Aug 1944

Nationality: BRITISH

Address: BROOK HOUSE BROOK ISLE OF WIGHT PO304EJ

Date Appointed: 19 Jun 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARK WEBSTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 21 Nov 2008

Date Resigned: Jan 2013

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: 19 Jun 1998

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: 12 Mar 1997

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: 28 Sep 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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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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