SKY GROUP FINANCE LIMITED

05576975
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
SKY GROUP FINANCE PLC 05 Feb 2015 - 30 May 2019
BSKYB FINANCE UK PLC 28 Sep 2005 - 05 Feb 2015
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: 31 May 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: 10 Jun 2019

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: 10 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Sep 2005

Date Resigned: Sep 2005

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: May 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOSEPH GORMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: GRANT WAY MIDDLESEX TW75QD

Date Appointed: 04 Oct 2005

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: 28 Sep 2005

Date Resigned: Oct 2005

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: 28 Sep 2005

Date Resigned: Sep 2005

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: May 2019

Appointment Type: PC

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: 04 Oct 2005

Date Resigned: Jan 2013

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: 27 May 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 28 Sep 2005

Date Resigned: Sep 2005

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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MR JAMES RUPERT MURDOCH

Birthdate: Nov 1972

Nationality: BRITISH

Address: BRITISH SKY BROADCASTING GROUP PLC GRANT WAY MIDDLESEX TW75QD

Date Appointed: 04 Oct 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 28 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PRECIS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 28 Sep 2005

Date Resigned: Oct 2005

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: 25 Feb 2019

Date Resigned: Jun 2024

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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MR KARL HOLMES

Birthdate: Jun 1973

Nationality: BRITISH

Address: SKY LIMITED GRANT WAY ISLEWORTH TW75QD

Date Appointed: 16 May 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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