Sky UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hounslow

Company Details

Business Name
Sky UK LTD
Address
******************
SIC Codes
59113, 61900, 82990
SIC Description
Television programme production activities, Other telecommunications activities, Other business support service activities n.e.c.
Company Number
02906991
Listing UID
109922

Location

4 Grant Way, Isleworth TW7 5QD, UK
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Geolocation Details

Latitude
51.486691
Longitude
-0.32778
Easting
516202.0
Northing
177741.0
Opportunities
19

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Permit Information

Registration Number
CBDL415674
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, December 3, 2021

Products And Services

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Company Officers

SKY CORPORATE SECRETARY LIMITED

Appointed On: June 5, 2019

Occupation: N/A

Role: corporate-secretary

Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MCNEIL, Roderick Gregor

Appointed On: December 10, 2024

Occupation: N/A

Role: director

Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MILLS, Barnaby Tristan

Appointed On: March 6, 2026

Occupation: N/A

Role: director

Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WEDLOCK, Paul

Appointed On: June 28, 2024

Occupation: N/A

Role: director

Address: Grant Way, Isleworth, Middlesex, TW7 5QD

BROOKE, Richard James

Appointed On: April 29, 1994

Occupation: N/A

Role: secretary

Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

Resigned On: February 15, 1995

GORMLEY, David Joseph

Appointed On: August 29, 1997

Occupation: N/A

Role: secretary

Address: Grant Way, Isleworth, Middlesex, TW7 5QD

Resigned On: November 5, 2012

MACKENZIE, Christopher Kenneth

Appointed On: February 2, 1995

Occupation: N/A

Role: secretary

Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

Resigned On: August 29, 1997

TAYLOR, Christopher Jon

Appointed On: November 5, 2012

Occupation: N/A

Role: secretary

Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Resigned On: June 5, 2019

OFFICE ORGANIZATION & SERVICES LIMITED

Appointed On: April 20, 1994

Occupation: N/A

Role: corporate-secretary

Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Resigned On: April 29, 1994

SWIFT INCORPORATIONS LIMITED

Appointed On: March 10, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: April 20, 1994

BALL, Anthony Frank Elliott

Appointed On: June 2, 1999

Occupation: N/A

Role: director

Address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP

Resigned On: November 4, 2003

BARLOW, Frank

Appointed On: June 28, 1994

Occupation: N/A

Role: director

Address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

Resigned On: February 2, 1995

BARRACLOUGH, Stephen Thomas

Appointed On: June 28, 1994

Occupation: N/A

Role: director

Address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

Resigned On: February 2, 1995

BOOTH, Mark William

Appointed On: December 3, 1997

Occupation: N/A

Role: director

Address: 4 Belgrave Mews West, London, SW1X 8HT

Resigned On: May 31, 1999

BROOKE, Richard James

Appointed On: February 2, 1995

Occupation: N/A

Role: director

Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

Resigned On: November 21, 1997

BROOKE, Richard James

Appointed On: February 2, 1995

Occupation: N/A

Role: director

Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

Resigned On: February 2, 1995

CARRINGTON, Nicholas John

Appointed On: July 31, 1995

Occupation: N/A

Role: director

Address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX

Resigned On: March 6, 1998

CHANCE, David Christopher

Appointed On: February 2, 1995

Occupation: N/A

Role: director

Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

Resigned On: June 30, 1998

CHISHOLM, Samuel Hewlings

Appointed On: June 28, 1994

Occupation: N/A

Role: director

Address: Flat 7 21 Hyde Park Square, London, W2

Resigned On: December 3, 1997

CREPON, Michel Claude Andre

Appointed On: June 28, 1994

Occupation: N/A

Role: director

Address: 41 Avenue De Vaucresson, Le Chesnay, 78150, France

Resigned On: February 2, 1995

DARROCH, David Jeremy

Appointed On: August 16, 2005

Occupation: N/A

Role: director

Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

Resigned On: January 8, 2013

DETTLOFF, Thierry

Appointed On: June 28, 1994

Occupation: N/A

Role: director

Address: 11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France

Resigned On: February 2, 1995

FISCHER, August Antonius

Appointed On: April 29, 1994

Occupation: N/A

Role: director

Address: 58 Egerton Crescent, London, SW3 2ED

Resigned On: February 2, 1995

FREUDENSTEIN, Richard

Appointed On: March 9, 2001

Occupation: N/A

Role: director

Address: 72 Fulham Park Gardens, London, SW6 4LQ

Resigned On: July 28, 2006

GRIFFITH, Andrew John

Appointed On: April 7, 2008

Occupation: N/A

Role: director

Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Resigned On: February 25, 2019

HOLMES, Karl

Appointed On: May 16, 2023

Occupation: N/A

Role: director

Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Resigned On: December 13, 2024

JONES, Colin Robert

Appointed On: October 14, 2021

Occupation: N/A

Role: director

Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Resigned On: December 31, 2023

JONES, Colin Robert

Appointed On: January 12, 2018

Occupation: N/A

Role: director

Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Resigned On: February 25, 2019

MACKENZIE, Christopher Kenneth

Appointed On: February 2, 1995

Occupation: N/A

Role: director

Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

Resigned On: August 29, 1997

MCWILLIAM, Bruce Ian

Appointed On: February 12, 1996

Occupation: N/A

Role: director

Address: 13 Tarnbrook Court, London, SW1W 8NR

Resigned On: February 16, 1996

MURDOCH, Elisabeth

Appointed On: September 4, 1998

Occupation: N/A

Role: director

Address: 20 Kensington Park Gardens, London, W11 3HD

Resigned On: June 30, 2000

MURDOCH, James Rupert

Appointed On: November 4, 2003

Occupation: N/A

Role: director

Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

Resigned On: April 7, 2007

MURDOCH, Keith Rupert

Appointed On: June 28, 1994

Occupation: N/A

Role: director

Address: 25 St James's Place, London, SW1

Resigned On: February 2, 1995

RICHARDS, Tanya Claire

Appointed On: October 14, 2021

Occupation: N/A

Role: director

Address: Grant Way, Isleworth, Middlesex, TW7 5QD

Resigned On: June 28, 2024

ROBSON, Simon

Appointed On: March 15, 2021

Occupation: N/A

Role: director

Address: Grant Way, Isleworth, Middlesex, TW7 5QD

Resigned On: March 6, 2026

Filing History

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