SKY OPERATIONAL FINANCE LIMITED

Grant Way Grant Way, Middlesex, TW7 5QD
StatusACTIVE
Company No.02906994
CategoryPrivate Limited Company
Incorporated10 Mar 1994
Age30 years, 2 months
JurisdictionEngland Wales

SUMMARY

SKY OPERATIONAL FINANCE LIMITED is an active private limited company with number 02906994. It was incorporated 30 years, 2 months ago, on 10 March 1994. The company address is Grant Way Grant Way, Middlesex, TW7 5QD.



People

SKY CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Jun 2019

Current time on role 4 years, 11 months

HOLMES, Karl

Director

Cfo Uk&I And Group Chief Data Officer

ACTIVE

Assigned on 16 May 2023

Current time on role 11 months, 25 days

RICHARDS, Tanya Claire

Director

Group Financial Controller

ACTIVE

Assigned on 10 Jun 2019

Current time on role 4 years, 11 months

ROBSON, Simon

Director

Deputy Group Cfo

ACTIVE

Assigned on 10 Jun 2019

Current time on role 4 years, 11 months

BROOKE, Richard James

Secretary

RESIGNED

Assigned on 29 Apr 1994

Resigned on 02 Feb 1995

Time on role 9 months, 3 days

GORMLEY, David Joseph

Secretary

RESIGNED

Assigned on 24 Jan 1996

Resigned on 09 Nov 2012

Time on role 16 years, 9 months, 16 days

MACKENZIE, Christopher Kenneth

Secretary

RESIGNED

Assigned on 02 Feb 1995

Resigned on 24 Jan 1996

Time on role 11 months, 22 days

TAYLOR, Christopher Jon

Secretary

RESIGNED

Assigned on 09 Nov 2012

Resigned on 10 Jun 2019

Time on role 6 years, 7 months, 1 day

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Apr 1994

Resigned on 29 Apr 1994

Time on role 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Mar 1994

Resigned on 20 Apr 1994

Time on role 1 month, 10 days

BALL, Anthony Frank Elliott

Director

Chief Executive Officer

RESIGNED

Assigned on 02 Jun 1999

Resigned on 04 Nov 2003

Time on role 4 years, 5 months, 2 days

BARLOW, Frank

Director

Company Director

RESIGNED

Assigned on 28 Jun 1994

Resigned on 02 Feb 1995

Time on role 7 months, 4 days

BARRACLOUGH, Stephen Thomas

Director

Company Director

RESIGNED

Assigned on 28 Jun 1994

Resigned on 02 Feb 1995

Time on role 7 months, 4 days

BLUNDELL, Roger Frederick Crawford

Director

Chartered Accountant

RESIGNED

Assigned on 30 Dec 1997

Resigned on 14 Nov 2000

Time on role 2 years, 10 months, 15 days

BOOTH, Mark William

Director

Chief Executive

RESIGNED

Assigned on 04 Jun 1998

Resigned on 31 May 1999

Time on role 11 months, 27 days

BROOKE, Richard James

Director

Group Finance Director

RESIGNED

Assigned on 10 Mar 1995

Resigned on 21 Nov 1997

Time on role 2 years, 8 months, 11 days

CARRINGTON, Nicholas John

Director

Chief Financial Officer

RESIGNED

Assigned on 31 Jul 1995

Resigned on 06 Mar 1998

Time on role 2 years, 7 months, 6 days

CHANCE, David Christopher

Director

Director

RESIGNED

Assigned on 02 Feb 1995

Resigned on 31 Dec 1997

Time on role 2 years, 10 months, 29 days

CHISHOLM, Samuel Hewlings

Director

Chief Executive

RESIGNED

Assigned on 28 Jun 1994

Resigned on 03 Dec 1997

Time on role 3 years, 5 months, 5 days

CHUGANI, Neil

Director

Chartered Accountant

RESIGNED

Assigned on 14 Nov 2000

Resigned on 18 Jun 2003

Time on role 2 years, 7 months, 4 days

CREPON, Michel Claude Andre

Director

Treasurer

RESIGNED

Assigned on 28 Jun 1994

Resigned on 02 Feb 1995

Time on role 7 months, 4 days

DARROCH, David Jeremy

Director

Chief Executive Officer

RESIGNED

Assigned on 31 Aug 2004

Resigned on 08 Jan 2013

Time on role 8 years, 4 months, 8 days

DETTLOFF, Thierry

Director

Director

RESIGNED

Assigned on 28 Jun 1994

Resigned on 02 Feb 1995

Time on role 7 months, 4 days

FISCHER, August Antonius

Director

Chief Executive

RESIGNED

Assigned on 29 Apr 1994

Resigned on 02 Feb 1995

Time on role 9 months, 3 days

GORMLEY, David Joseph

Director

Company Secretary

RESIGNED

Assigned on 31 Dec 1997

Resigned on 18 Jun 2003

Time on role 5 years, 5 months, 18 days

GRIFFITH, Andrew John

Director

Chief Financial Officer

RESIGNED

Assigned on 27 May 2008

Resigned on 08 Jan 2013

Time on role 4 years, 7 months, 12 days

HOLMES, Karl

Director

Finance Professional

RESIGNED

Assigned on 21 Oct 2016

Resigned on 10 Jun 2019

Time on role 2 years, 7 months, 20 days

JONES, Colin Robert

Director

Company Director

RESIGNED

Assigned on 08 Jan 2013

Resigned on 10 Jun 2019

Time on role 6 years, 5 months, 2 days

MACKENZIE, Christopher Kenneth

Director

Company Executive

RESIGNED

Assigned on 02 Feb 1995

Resigned on 29 Aug 1997

Time on role 2 years, 6 months, 27 days

MACKENZIE, Kelvin Calder

Director

Managing Director

RESIGNED

Assigned on 28 Jun 1994

Resigned on 12 Aug 1994

Time on role 1 month, 14 days

MURDOCH, James Rupert

Director

Chief Executive

RESIGNED

Assigned on 04 Nov 2003

Resigned on 27 May 2008

Time on role 4 years, 6 months, 23 days

MURDOCH, Keith Rupert

Director

Newspaper Publisher

RESIGNED

Assigned on 28 Jun 1994

Resigned on 02 Feb 1995

Time on role 7 months, 4 days

SELLORS, Jonathan

Director

Company Director

RESIGNED

Assigned on 28 Jun 1994

Resigned on 02 Feb 1995

Time on role 7 months, 4 days

SISKIND, Arthur Michael

Director

Lawyer

RESIGNED

Assigned on 28 Jun 1994

Resigned on 02 Feb 1995

Time on role 7 months, 4 days

SMITH, Colin

Director

Cfo, Uk & Ireland

RESIGNED

Assigned on 10 Jun 2019

Resigned on 12 May 2023

Time on role 3 years, 11 months, 2 days

STAUNTON, Henry Eric

Director

Company Director

RESIGNED

Assigned on 28 Jun 1994

Resigned on 10 Nov 1994

Time on role 4 months, 12 days

STEWART, Martin David

Director

Chartered Accountant

RESIGNED

Assigned on 04 Jun 1998

Resigned on 04 Aug 2004

Time on role 6 years, 2 months

TAYLOR, Christopher Jon

Director

Company Secretary

RESIGNED

Assigned on 08 Jan 2013

Resigned on 10 Jun 2019

Time on role 6 years, 5 months, 2 days

TIBBITTS, James Benjamin Stjohn

Director

Company Secretary

RESIGNED

Assigned on 29 Apr 1994

Resigned on 10 Nov 1994

Time on role 6 months, 11 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Mar 1994

Resigned on 10 Mar 1994

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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