BSKYB FINANCE LIMITED

Company Number

02906994

Status

Active

Incorporation Date

10 March 1994 (about 19 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

GRANT WAY, ISLEWORTH
MIDDLESEX
TW7 5QD

SIC Codes

64.99/9 - Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Previous Names

PRECIS (1266) LIMITED (1994-05-25)

Directors/ Officers

inactive DAVID JOSEPH GORMLEY, director, 31 Dec 1997-18 Jun 2003
inactive DAVID JEREMY DARROCH, director, 31 Aug 2004- 8 Jan 2013
inactive ANDREW JOHN GRIFFITH, director, 27 May 2008- 8 Jan 2013
inactive RICHARD JAMES BROOKE, director, 10 Mar 1995-21 Nov 1997
inactive CHRISTOPHER KENNETH MACKENZIE, director, 2 Feb 1995-29 Aug 1997
inactive ANTHONY FRANK ELLIOTT BALL, director, 2 Jun 1999- 4 Nov 2003
inactive FRANK BARLOW, director, 28 Jun 1994- 2 Feb 1995
inactive STEPHEN THOMAS BARRACLOUGH, director, 28 Jun 1994- 2 Feb 1995
inactive ROGER FREDERICK CRAWFORD BLUNDELL, director, 30 Dec 1997-14 Nov 2000
inactive MARK WILLIAM BOOTH, director, 4 Jun 1998-31 May 1999
inactive NICHOLAS JOHN CARRINGTON, director, 31 Jul 1995- 6 Mar 1998
inactive DAVID CHRISTOPHER CHANCE, director, 2 Feb 1995-31 Dec 1997
inactive SAMUEL HEWLINGS CHISHOLM, director, 28 Jun 1994- 3 Dec 1997
inactive NEIL CHUGANI, director, 14 Nov 2000-18 Jun 2003
inactive MICHEL CLAUDE ANDRE CREPON, director, 28 Jun 1994- 2 Feb 1995
inactive THIERRY DETTLOFF, director, 28 Jun 1994- 2 Feb 1995
inactive AUGUST ANTONIUS FISCHER, director, 29 Apr 1994- 2 Feb 1995
inactive KELVIN CALDER MACKENZIE, director, 28 Jun 1994-12 Aug 1994
inactive JAMES RUPERT MURDOCH, director, 4 Nov 2003-27 May 2008
inactive KEITH RUPERT MURDOCH, director, 28 Jun 1994- 2 Feb 1995
inactive JONATHAN SELLORS, director, 28 Jun 1994- 2 Feb 1995
inactive ARTHUR MICHAEL SISKIND, director, 28 Jun 1994- 2 Feb 1995
inactive HENRY ERIC STAUNTON, director, 28 Jun 1994-10 Nov 1994
inactive MARTIN DAVID STEWART, director, 4 Jun 1998- 4 Aug 2004
inactive JAMES BENJAMIN STJOHN TIBBITTS, director, 29 Apr 1994-10 Nov 1994
inactive DAVID JOSEPH GORMLEY, secretary, 24 Jan 1996- 9 Nov 2012
inactive RICHARD JAMES BROOKE, secretary, 29 Apr 1994- 2 Feb 1995
inactive CHRISTOPHER KENNETH MACKENZIE, secretary, 2 Feb 1995-24 Jan 1996
CHRISTOPHER JON TAYLOR, secretary, 9 Nov 2012-
COLIN ROBERT JONES, director, 8 Jan 2013-
CHRISTOPHER JON TAYLOR, director, 8 Jan 2013-
inactive OFFICE ORGANIZATION & SERVICES LIMITED, secretary, 20 Apr 1994-29 Apr 1994
inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 10 Mar 1994-20 Apr 1994
inactive INSTANT COMPANIES LIMITED, nominated director, 10 Mar 1994-10 Mar 1994

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