SKY VENTURES LIMITED

03092549
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 (1378) LIMITED 17 Aug 1995 - 03 Nov 1995
BSKYB INVESTMENTS LIMITED 03 Nov 1995 - 31 Mar 1998
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 SIMON ROBSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 16 May 2023

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: 10 Jun 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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LAURA JANE DOBSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 18 BERKELEY MEWS THAMES STREET MIDDLESEX TW165QF

Date Appointed: 23 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 17 MIDDLETON DRIVE MIDDLESEX HA52PQ

Date Appointed: 22 Sep 1995

Date Resigned: Nov 2000

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: 20 Sep 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: 17 Aug 1995

Date Resigned: Sep 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: 05 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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ROGER FREDERICK CRAWFORD BLUNDELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 68 KENILWORTH AVENUE WIMBLEDON SW197LR

Date Appointed: 30 Dec 1997

Date Resigned: Nov 2000

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: 22 Sep 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: 22 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: 22 Sep 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: 22 Sep 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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NEIL CHUGANI

Birthdate: Dec 1968

Nationality: BRITISH

Address: 49 ONSLOW ROAD SURREY TW106QH

Date Appointed: 14 Nov 2000

Date Resigned: Nov 2003

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: 17 Aug 1995

Date Resigned: Sep 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: 26 Sep 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 17 MIDDLETON DRIVE MIDDLESEX HA52PQ

Date Appointed: 31 Dec 1997

Date Resigned: Nov 2003

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 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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MS EMMA ELIZABETH LLOYD

Birthdate: Oct 1969

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 10 Jun 2019

Date Resigned: Aug 2021

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: 22 Sep 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES PHILIP ANDREW MCCLURG

Birthdate: Nov 1984

Nationality: BRITISH

Address: GRANT WAY ISLEWORTH TW75QD

Date Appointed: 14 Oct 2021

Date Resigned: Mar 2022

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: 12 Oct 1998

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: 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: 17 Aug 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: 10 Jun 2019

Date Resigned: May 2023

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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