SKY HISTORY LIMITED

03071747
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
PRECIS (1372) LIMITED 23 Jun 1995 - 28 Sep 1995
BSKYB HISTORY LIMITED 28 Sep 1995 - 18 Feb 2015
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 SIMON ROBSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 14 Nov 2020

Appointment Type: D

Other Appointments: None

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MR RODERICK GREGOR MCNEIL

Birthdate: Oct 1970

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 28 Jun 2024

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

DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 20 Sep 1995

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 08 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Jun 1995

Date Resigned: Aug 1995

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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JAMES JAY ACKERMAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 23 QUEENS GATE PLACE MEWS SW75BG

Date Appointed: 11 Jul 1997

Date Resigned: Sep 1998

Appointment Type: PD

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: 18 Jun 2003

Date Resigned: Nov 2003

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: 20 Sep 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: 20 Sep 1995

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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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 23 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH ELSTEIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: 64 HOTHAM ROAD SW151QP

Date Appointed: 20 Sep 1995

Date Resigned: Nov 1996

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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MATTHEW ANTHONY IMI

Birthdate: Apr 1967

Nationality: BRITISH

Address: 76 IFFLEY ROAD W60PF

Date Appointed: 08 Mar 1999

Date Resigned: Jun 2003

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 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: May 2008

Appointment Type: PD

Other Appointments: None

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LEON NEAL

Birthdate: Feb 1926

Nationality: BRITISH

Address: 34 HILL CREST KENT TN40AJ

Date Appointed: 23 Jun 1995

Date Resigned: Sep 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: 05 Jun 2019

Date Resigned: Nov 2021

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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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 IAN CHRISTOPHER WEST

Birthdate: Apr 1964

Nationality: BRITISH

Address: 24 ROEHAMPTON GATE SW155JS

Date Appointed: 20 Sep 1995

Date Resigned: Aug 1999

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: 05 Jun 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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