CompaniesInTheUK

SKY INTERACTIVE LIMITED

Company number 03554332 ·

Dissolved

3 officers / 26 resignations

CHRISTOPHER JON TAYLOR

Director
Correspondence address
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Appointed
2012-06-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

DAVID JOSEPH GORMLEY

Director
Correspondence address
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Appointed
2012-06-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

DAVID JOSEPH GORMLEY

Secretary
Correspondence address
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Appointed
2002-06-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

ANDREW JOHN GRIFFITH

Director Resigned
Correspondence address
BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Appointed
2008-05-27
Resigned
2012-06-25
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

MR DAVID JEREMY DARROCH

Director Resigned
Correspondence address
BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Appointed
2004-08-31
Resigned
2012-06-25
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1962

DAVID JOSEPH GORMLEY

Director Resigned
Correspondence address
17 MIDDLETON DRIVE, PINNER, MIDDLESEX, HA5 2PQ
Appointed
2004-08-04
Resigned
2004-08-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR JAMES RUPERT MURDOCH

Director Resigned
Correspondence address
BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Appointed
2003-11-04
Resigned
2008-05-27
Occupation
CHIEF EXECUTIVE
Nationality
OTHER
Date of birth
December 1972

ANTHONY FRANK ELLIOTT BALL

Director Resigned
Correspondence address
6 BUCKINGHAM HOUSE, COURTLANDS SHEEN ROAD, RICHMOND, SURREY, TW10 5AP
Appointed
2003-06-18
Resigned
2003-11-04
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
December 1955

LAURA JANE DOBSON

Secretary Resigned
Correspondence address
18 BERKELEY MEWS, THAMES STREET, LOWER SUNBURY, MIDDLESEX, TW16 5QF
Appointed
2001-06-28
Resigned
2002-06-07
Nationality
BRITISH
Date of birth
November 1966

MR EDMOND JOHN MCNALLY

Director Resigned
Correspondence address
77 KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2AD
Appointed
2001-01-24
Resigned
2001-05-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

DAVID JOSEPH GORMLEY

Secretary Resigned
Correspondence address
17 MIDDLETON DRIVE, PINNER, MIDDLESEX, HA5 2PQ
Appointed
2000-08-24
Resigned
2001-06-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

RICHARD FREUDENSTEIN

Director Resigned
Correspondence address
72 FULHAM PARK GARDENS, LONDON, SW6 4LQ
Appointed
2000-08-04
Resigned
2003-06-18
Occupation
GENERAL MANAGER
Nationality
AUSTRALIAN
Date of birth
March 1965

ANTHONY FRANK ELLIOTT BALL

Director Resigned
Correspondence address
70 CASTLENAU, BARNES, LONDON, SW13 9EX
Appointed
2000-08-04
Resigned
2001-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

IAN DOUGLAS FRANCIS OGILVIE

Director Resigned
Correspondence address
MABLEDON LODGE, LONDON ROAD SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0UJ
Appointed
2000-05-10
Resigned
2001-05-08
Occupation
BANKER
Nationality
BRITISH
Date of birth
July 1959

JUN KIMURA

Director Resigned
Correspondence address
FLAT 83, 50 KENSINGTON GARDENS SQUARE, LONDON, W2 4BA
Appointed
2000-02-15
Resigned
2001-02-24
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
September 1950

BENEDICT PIUS MARILAAN ANDRADI

Director Resigned
Correspondence address
16 KNOLE WAY, SEVENOAKS, KENT, TN13 3RS
Appointed
2000-01-26
Resigned
2001-06-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND U.K.
Date of birth
September 1960

MARK VAUGHAN HUGHES

Director Resigned
Correspondence address
LONGLANDS, KNOCKHOLT ROAD, HALSTEAD, SEVENOAKS, KENT, TN14 7ER
Appointed
1999-11-24
Resigned
2000-01-25
Occupation
HEAD BT MEDIA SERVICES
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
December 1958

MARTIN DAVID STEWART

Director Resigned
Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SL
Appointed
1999-08-24
Resigned
2004-08-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1963

BRUNO DANIEL GEOFFREY DELACAVE

Secretary Resigned
Correspondence address
19 PIT FARM ROAD, GUILDFORD, SURREY, GU1 2JL
Appointed
1999-08-18
Resigned
2000-08-24
Occupation
FINANCE
Nationality
BELGIAN
Date of birth
July 1961

LESLEY ANNE MACKENZIE

Director Resigned
Correspondence address
68 NORTH WORPLE WAY, LONDON, SW14 8PR
Appointed
1998-09-07
Resigned
1998-09-07
Occupation
HEAD OF INTERACTIVE ADVERTISIN
Nationality
BRITISH
Date of birth
July 1966

MR John Paul SWINGEWOOD

Director Resigned
Correspondence address
Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
Appointed
1998-08-04
Resigned
2001-05-21
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1955

KASUNORI TSUMAGARI

Director Resigned
Correspondence address
2A ST PETERS ROAD, TWICKENHAM, MIDDLESEX, TW1 1QX
Appointed
1998-08-04
Resigned
2000-02-15
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
March 1943

DAVID HOLT

Secretary Resigned
Correspondence address
47 CANNON STREET, LONDON, EC4M 5SQ
Appointed
1998-08-04
Resigned
1999-08-18
Nationality
BRITISH
Date of birth
July 1952

MR IAN CHRISTOPHER WEST

Director Resigned
Correspondence address
24 ROEHAMPTON GATE, LONDON, SW15 5JS
Appointed
1998-08-03
Resigned
1998-09-07
Occupation
MD SKY ENTERTAINMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

PAUL KENNETH SEWARD

Director Resigned
Correspondence address
4 CROSSWAY, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 3JA
Appointed
1998-08-03
Resigned
2000-08-30
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

OFFICE ORGANIZATION & SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Appointed
1998-07-07
Resigned
1998-07-30
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-04-28
Resigned
1998-07-07
Nationality
BRITISH

CLARE ALICE WILSON

Director Resigned
Correspondence address
75 IFIELD ROAD, LONDON, SW10 9AU
Appointed
1998-04-28
Resigned
1998-07-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1965

PAMELA ELIZABETH DUNNING

Director Resigned
Correspondence address
2 THE CLOCKHOUSE, GLEBE COURT, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5AD
Appointed
1998-04-28
Resigned
1998-07-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1969