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michel crepon

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MICHEL CLAUDE ANDRE CREPON
Nationality: French
Address: France, 78150

OCEAN HOLDINGS LIMITED
02463655
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-19

DENIS BUNMA
Director - Expired
Appointed: 2011-02-08

FREDERIC ARMITANO-GRIVEL
Director - Resigned
Appointed: 2008-09-12
Resigned: 2009-06-30

BRUNO YVES JOSEPH BONNELL
Director - Resigned
Appointed: 1996-06-21
Resigned: 2007-07-24

FREDERIC MARCEL ALFRED CHESNAIS
Director - Resigned
Appointed: 2002-03-27
Resigned: 2007-07-24

OLIVIER REGIS MARIE COLCOMBET
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-07-02

PIERRE LANSONNEUR
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-04-23

MARK PASSAM
Director - Resigned
Appointed: 2008-05-21
Resigned: 2011-02-08

CHRISTOPHE SAPET
Director - Resigned
Appointed: 1996-06-21
Resigned: 2005-12-19

THOMAS JEAN SCHMIDER
Director - Resigned
Appointed: 1996-06-21
Resigned: 2008-08-01

MR DAVID CHRISTOPHER WARD
Director - Resigned
Appointed: 1991-12-22
Resigned: 2006-01-01

MR JEREMY WIGMORE
Director - Resigned
Appointed: 2008-05-21
Resigned: 2008-08-01

JON VINCENT WOODS
Director - Resigned
Appointed: 1991-12-22
Resigned: 1997-04-30

ADAM RICHARD CARROLL
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2009-07-02

MICHEL MARC MARIE LANNE
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 2000-07-31

MR SIMON NUTTALL
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1997-11-14

DAVID CHRISTOPHER WARD
Secretary - Resigned
Appointed: 1991-12-22
Resigned: 1994-10-14

PATHE PICTURES LIMITED
03323271
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-02

MR JAMES CLARKE
Director - Expired
Appointed: 2006-07-12

PIERRE DU PLESSIS
Director - Expired
Appointed: 2006-06-12

CAMERON ROBERT MCCRACKEN
Director - Expired
Appointed: 2000-07-03

PAUL RENE RASSAM
Director - Expired
Appointed: 1997-10-31

TIMOTHY PECKOVER BURRILL
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-12-31

ANDREA CALDERWOOD
Director - Resigned
Appointed: 1998-02-18
Resigned: 2001-04-03

SIMON CHANNING WILLIAMS
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-04-22

JOHN DAVID EBERTS
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-09-12

ADRIAN MCDONALD ELLIS
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-02-18

SIMON PATRICK FAWCETT
Director - Resigned
Appointed: 2002-01-02
Resigned: 2006-07-12

URI FRUCHTMANN
Director - Resigned
Appointed: 1999-04-22
Resigned: 2001-09-12

WILLIAM GEORGE HINSHELWOOD
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-09-12

FRANCOIS IVERNEL
Director - Resigned
Appointed: 2000-06-01
Resigned: 2013-05-30

FELICIA LANE
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-04-22

ALEXIS GREGORY LLOYD
Director - Resigned
Appointed: 1997-02-19
Resigned: 2001-09-12

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-02-19

LYNDA ROBBIE MYLES
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-04-22

UBERTO PASOLINI DALL'ONDA
Director - Resigned
Appointed: 1999-04-22
Resigned: 2001-09-12

SARAH RADCLYFFE
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-04-25

KATHRYN SMITH
Director - Resigned
Appointed: 1999-01-03
Resigned: 2000-06-30

BARNABY DAVID WATERHOUSE THOMPSON
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-09-12

MICHAEL SIMON WHITE
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-04-22

JAMES ALISTAIR CLARKE
Director - Expired
Appointed: 2006-07-12

LYNDA ROBBIE MYLES
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-04-22

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 2017-03-31

SKY OPERATIONAL FINANCE LIMITED
02906994
LIVE
Date Incorporated:

MR COLIN ROBERT JONES
Director - Active
Appointed: 2013-01-08

CHRISTOPHER JON TAYLOR
Director - Active
Appointed: 2013-01-08

ANTHONY FRANK ELLIOTT BALL
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-11-04

FRANK BARLOW
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

STEPHEN THOMAS BARRACLOUGH
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

ROGER FREDERICK CRAWFORD BLUNDELL
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-11-14

MARK WILLIAM BOOTH
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-05-31

RICHARD JAMES BROOKE
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-11-21

NICHOLAS JOHN CARRINGTON
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-03-06

MR DAVID CHRISTOPHER CHANCE
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-12-31

SAMUEL HEWLINGS CHISHOLM
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-12-03

NEIL CHUGANI
Director - Resigned
Appointed: 2000-11-14
Resigned: 2003-06-18

MR DAVID JEREMY DARROCH
Director - Resigned
Appointed: 2004-08-31
Resigned: 2013-01-08

THIERRY DETTLOFF
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

AUGUST ANTONIUS FISCHER
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-02-02

DAVID JOSEPH GORMLEY
Director - Resigned
Appointed: 1997-12-31
Resigned: 2003-06-18

ANDREW JOHN GRIFFITH
Director - Resigned
Appointed: 2008-05-27
Resigned: 2013-01-08

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-03-10

CHRISTOPHER KENNETH MACKENZIE
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

MR KELVIN CALDER MACKENZIE
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-08-12

MR JAMES RUPERT MURDOCH
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-05-27

KEITH RUPERT MURDOCH
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

JONATHAN SELLORS
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

ARTHUR MICHAEL SISKIND
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

HENRY ERIC STAUNTON
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-11-10

MARTIN DAVID STEWART
Director - Resigned
Appointed: 1998-06-04
Resigned: 2004-08-04

MR JAMES BENJAMIN STJOHN TIBBITTS
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-11-10

CHRISTOPHER JON TAYLOR
Secretary - Active
Appointed: 2012-11-09

RICHARD JAMES BROOKE
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1997-11-21

DAVID JOSEPH GORMLEY
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2003-06-18

CHRISTOPHER KENNETH MACKENZIE
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

OFFICE ORGANIZATION & SERVICES LIMITED OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-20
Resigned: 1994-04-29

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 1994-04-20

CREPON, Michel Claude Andre
Nationality: French
Address: 78150, France

SKY UK LIMITED
02906991
LIVE
Date Incorporated:

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2019-02-25

JONES, Colin Robert
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-02-25

TAYLOR, Christopher Jon
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-06-05

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-11-04

BARLOW, Frank
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

BARRACLOUGH, Stephen Thomas
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

BOOTH, Mark William
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-31

BROOKE, Richard James
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-02-02

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-03-06

CHANCE, David Christopher
Director - Resigned
Appointed: 1995-02-02
Resigned: 1998-06-30

CHISHOLM, Samuel Hewlings
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-12-03

DARROCH, David Jeremy
Director - Resigned
Appointed: 2005-08-16
Resigned: 2013-01-08

DETTLOFF, Thierry
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

FISCHER, August Antonius
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-02-02

FREUDENSTEIN, Richard
Director - Resigned
Appointed: 2001-03-09
Resigned: 2006-07-28

MACKENZIE, Christopher Kenneth
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

MCWILLIAM, Bruce Ian
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-02-16

MURDOCH, Elisabeth
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-06-30

MURDOCH, James Rupert
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-04-07

MURDOCH, Keith Rupert
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

SELLORS, Jonathan
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

SISKIND, Arthur Michael
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-02-02

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-11-10

STEWART, Martin David
Director - Resigned
Appointed: 1998-06-04
Resigned: 2004-08-04

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-11-10

WAKELING, Victor Noel Stanley
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-06-18

WEST, Ian Christopher
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-08-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-03-10

SMITH, Colin
Director - Resigned
Appointed: 2019-02-25
Resigned: 2023-05-12

STYLIANOU, Andrew Christopher
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-09-01

VAN ROOYEN, Stephen John
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-12

ROBSON, Simon
Director - Active
Appointed: 2021-03-15

RICHARDS, Tanya Claire
Director - Active
Appointed: 2021-10-14

HOLMES, Karl
Director - Active
Appointed: 2023-05-16

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-05
Resigned: 2019-06-05

BROOKE, Richard James
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1995-02-15

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2012-11-05

MACKENZIE, Christopher Kenneth
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-20
Resigned: 1994-04-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 1994-04-20

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-05

SKY LIMITED
02247735
LIVE
Date Incorporated:

CAVANAGH, Michael J
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

COHEN, David L
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

REID, Thomas John
Director - Resigned
Appointed: 2019-04-15
Resigned: 2023-07-24

AXEN, Adine Grate
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-21

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-11-04

BARLOW, Frank
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-02-02

BARRACLOUGH, Stephen Thomas
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-11-10

BIBLE, Geoffrey Cyril
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-10-02

BLOCK, Arthur R
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-04-14

BOOTH, Mark William
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-05-31

BOWMAN, Philip
Director - Resigned
Appointed: 1994-12-15
Resigned: 2003-11-14

BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Director - Resigned
Appointed: 1999-05-06
Resigned: 1999-09-28

BROOKE, Richard James
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-28

BURRELL, Mark William
Director - Resigned
Appointed: 1991-06-27
Resigned: 1993-03-18

CAREY, Charles Gordon
Director - Resigned
Appointed: 2003-02-13
Resigned: 2009-02-10

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-01-29

CHANCE, David Christopher
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-08-09

CHISHOLM, Samuel Hewlings
Director - Resigned
Appointed:
Resigned: 1999-05-05

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2012-06-11
Resigned: 2018-10-09

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-03-08

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-12

CONYERS, James
Director - Resigned
Appointed: 2018-10-09
Resigned: 2018-11-08

DARROCH, David Jeremy
Director - Resigned
Appointed: 2004-08-16
Resigned: 2018-11-08

DAVEY, Gary
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-03-25

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1995-04-21
Resigned: 1995-09-20

DETTLOFF, Thierry
Director - Resigned
Appointed:
Resigned: 1994-11-10

DEVOE, David Francis
Director - Resigned
Appointed: 1994-12-15
Resigned: 2015-11-04

DYKE, Gregory
Director - Resigned
Appointed: 1995-02-27
Resigned: 1995-09-20

EVANS, David John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2011-11-29

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2004-06-15
Resigned: 2016-04-30

FISCHER, August Antonius
Director - Resigned
Appointed:
Resigned: 1995-03-17

GILBERT, Martin James
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-10-09

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2018-11-08

HAHN, Dieter, Dr
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-02-06

HAROCHE, Philippe
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2014-11-21

HINTON, Leslie Frank
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

ITZKOWITZ, Jay
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-01-31

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 1994-06-28

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2011-11-29

LEWIS, David John
Director - Resigned
Appointed: 2012-11-16
Resigned: 2016-10-13

LICOYS, Eric Georges Marie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-01-31

LINFORD, Richard Martin
Director - Resigned
Appointed: 1995-02-02
Resigned: 2002-12-13

MACKENZIE, Kelvin Calder
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-08-12

MALONE, Eduardo Alberto
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

MCWILLIAM, Bruce Ian
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-02-08

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2009-02-10
Resigned: 2013-01-30

MUELLER, Anne Elisabeth, Dame
Director - Resigned
Appointed:
Resigned: 2000-04-28

MURDOCH, Elisabeth
Director - Resigned
Appointed: 1996-06-06
Resigned: 2000-06-30

MURDOCH, James Rupert
Director - Resigned
Appointed: 2003-02-13
Resigned: 2018-10-09

MURDOCH, Keith Rupert
Director - Resigned
Appointed: 1995-02-02
Resigned: 2007-12-06

NALLEN, John Patrick
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-09

NASSER, Jacques
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-11-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-11-10

PIGASSE, Matthieu
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-12-21

POMPADUR, Martin
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

RAMI, Emma
Director - Resigned
Appointed: 1997-02-04
Resigned: 1999-10-15

REBUCK, Gail Ruth, Baroness
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-06-11

RIMER, Daniel Hillel
Director - Resigned
Appointed: 2008-04-07
Resigned: 2015-11-04

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-05-05

ROTHSCHILD, Nathaniel Charles Jacob, Lord
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-09-26

RUDA, Michael
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-10-31

SELLORS, Jonathan
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-11-01

SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-15

SISKIND, Arthur
Director - Resigned
Appointed:
Resigned: 2015-11-04

SNEDDEN, David King
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-07

ST JOHN OF FAWSLEY, Norman Antony Francis, Lord
Director - Resigned
Appointed:
Resigned: 2006-11-03

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-11-10

STEHRENBERGER, Peter Walter
Director - Resigned
Appointed: 1992-04-11
Resigned: 2000-02-08

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-01-04

STEWART, Martin David
Director - Resigned
Appointed: 1998-05-20
Resigned: 2004-08-04

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-09

THORNTON, John Lawson
Director - Resigned
Appointed: 1994-12-15
Resigned: 2004-05-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-11-10

TOPFER, Morton Louis
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-30

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1992-10-28

WEHR-SEITER, Katrin
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-09

WILSON OF DINTON, Richard Thomas James, Lord
Director - Resigned
Appointed: 2003-02-13
Resigned: 2013-06-01

ROBSON, Simon
Director - Active
Appointed: 2020-07-01

WIDEMAN, Elizabeth
Director - Active
Appointed: 2023-07-25

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-14

BROOKE, Richard James
Secretary - Resigned
Appointed: 1991-11-19
Resigned: 1995-02-02

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2012-11-01

MACKENZIE, Christopher Kenneth
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2019-06-14

BANDAI NAMCO ENTERTAINMENT UK LTD.
02133521
LIVE
Date Incorporated:

GALLOWAY, John
Director - Active
Appointed: 2010-12-01

MULLER, Arnaud
Director - Active
Appointed: 2020-03-12

PASSAM, Mark
Director - Active
Appointed: 2008-05-21

ARMITANO-GRIVEL, Frederic
Director - Resigned
Appointed: 2008-09-12
Resigned: 2010-12-01

BONNELL, Bruno Yves Joseph
Director - Resigned
Appointed: 1996-06-21
Resigned: 2007-07-24

CHESNAIS, Frederic Marcel Alfred
Director - Resigned
Appointed: 2002-03-27
Resigned: 2007-07-24

COLCOMBET, Olivier Regis Marie
Director - Resigned
Appointed: 2009-04-23
Resigned: 2010-12-01

KATASHIMA, Naoki
Director - Resigned
Appointed: 2009-08-14
Resigned: 2020-03-12

LANSONNEUR, Pierre
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-04-23

PATTERSON, Paul David
Director - Resigned
Appointed: 1994-10-14
Resigned: 1999-07-15

SAPET, Christophe
Director - Resigned
Appointed: 1996-06-21
Resigned: 2005-12-19

SCHMIDER, Thomas Jean
Director - Resigned
Appointed: 1996-06-21
Resigned: 2008-08-01

TAKAHARA, Shusuke
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-09-30

WARD, David Christopher
Director - Resigned
Appointed:
Resigned: 2006-01-01

WIGMORE, Jeremy
Director - Resigned
Appointed: 2008-05-21
Resigned: 2008-08-01

WOODS, Jon Vincent
Director - Resigned
Appointed:
Resigned: 1997-04-30

PASSAM, Mark Jonathan
Secretary - Active
Appointed: 2009-07-02

CARROLL, Adam Richard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2009-07-02

LANNE, Michel Marc Marie
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 2000-07-31

NUTTALL, Simon
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1997-11-14

WOODS, Jon Vincent
Secretary - Resigned
Appointed:
Resigned: 1994-10-14

SKY SUBSCRIBERS SERVICES LIMITED
02340150
LIVE
Date Incorporated:

ALLAN, Denise Elizabeth Catherine
Director - Active
Appointed: 2016-09-28

SMITH, Colin
Director - Active
Appointed: 2019-02-25

STYLIANOU, Andrew Christopher
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-09-01

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-11-04

BAMFORD, Nicola Mary
Director - Resigned
Appointed: 2004-11-26
Resigned: 2008-10-14

BARLOW, Frank
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-07-26

BOOTH, Mark William
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-31

BROOKE, Richard James
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-11-21

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-03-06

CHANCE, David Christopher
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-12-31

CHISHOLM, Samuel Hewlings
Director - Resigned
Appointed:
Resigned: 1997-12-03

DARROCH, David Jeremy
Director - Resigned
Appointed: 2004-08-31
Resigned: 2013-01-08

DETTLOFF, Thierry
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-07-26

EVANS, David
Director - Resigned
Appointed:
Resigned: 1993-01-07

FISCHER, August Antonius
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-07-26

FREUDENSTEIN, Richard
Director - Resigned
Appointed: 2000-02-29
Resigned: 2006-07-28

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2018-01-12

JONES, Colin Robert
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-02-25

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-06-28

MACKENZIE, Christopher Kenneth
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-09-21

MACKENZIE, Kelvin Calder
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-08-12

MURDOCH, James Rupert
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-04-07

MURDOCH, Keith Rupert
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-07-26

ODENDAAL, Robert
Director - Resigned
Appointed: 1998-06-19
Resigned: 2003-06-18

RHODES, Michael James
Director - Resigned
Appointed: 1998-06-19
Resigned: 2001-10-29

SISKIND, Arthur Michael
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-07-26

SMITH, Gary John
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-11-26

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-11-10

STEWART, Martin David
Director - Resigned
Appointed: 1998-06-04
Resigned: 2004-08-04

TAYLOR, Christopher Jon
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-06-05

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-11-10

VOELKE, Walter Felix
Director - Resigned
Appointed:
Resigned: 1993-01-07

WALTERS, Donald Geoffrey
Director - Resigned
Appointed: 1998-06-19
Resigned: 2003-03-21

WEBSTER, Robert Mark
Director - Resigned
Appointed: 2008-11-21
Resigned: 2013-01-08

WEST, Ian Christopher
Director - Resigned
Appointed: 1998-06-19
Resigned: 1999-08-18

WHEELER, David Anthony
Director - Resigned
Appointed: 1997-03-12
Resigned: 1998-08-28

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-05

BROOKE, Richard James
Secretary - Resigned
Appointed: 1992-07-10
Resigned: 1995-02-02

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1996-01-22
Resigned: 2012-11-05

MACKENZIE, Christopher Kenneth
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1996-01-22

ROGERS, Eleanor
Secretary - Resigned
Appointed:
Resigned: 1992-07-10

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-05
Resigned: 2019-06-05

PATHE FUND LIMITED
03407564
LIVE
Date Incorporated:

BORGARS, Jennifer
Director - Active
Appointed: 2018-06-01

CLARKE, James Alistair
Director - Active
Appointed: 2006-07-12

DU PLESSIS, Pierre Michael
Director - Active
Appointed: 2006-06-12

MCCRACKEN, Cameron Robert
Director - Active
Appointed: 2001-04-25

DRAPER, Elizabeth
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-04-01

FAWCETT, Simon Patrick
Director - Resigned
Appointed: 1998-12-29
Resigned: 2006-07-12

FRY, Anthony Michael
Director - Resigned
Appointed: 1998-07-28
Resigned: 2001-09-12

HILL, Nicholas James
Director - Resigned
Appointed: 1998-07-28
Resigned: 1998-12-15

IVERNEL, Francois
Director - Resigned
Appointed: 2000-06-01
Resigned: 2013-05-30

KEAN, Alan
Director - Resigned
Appointed: 1998-07-28
Resigned: 2001-09-12

KIRCHNER, Maj-Britt
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-12-31

LLOYD, Alexis Gregory
Director - Resigned
Appointed: 1997-07-17
Resigned: 2000-05-31

PAYNE, Rodney Edward James
Director - Resigned
Appointed: 1998-07-28
Resigned: 2001-09-12

PEZET, Richard Georges Raul
Director - Resigned
Appointed: 1998-07-28
Resigned: 2007-03-06

SPERRY, Stephane
Director - Resigned
Appointed: 1998-07-28
Resigned: 2001-09-12

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-07-17
Resigned: 1997-07-17

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-17
Resigned: 2017-03-31

ALLIED FILMS LIMITED
02455431
LIVE
Date Incorporated:

MCCRACKEN, Cameron Robert
Director - Resigned
Appointed: 2013-05-30
Resigned: 2023-12-22

RASSAM, Paul Rene
Director - Active
Appointed: 1996-11-05

EBERTS, John David
Director - Resigned
Appointed:
Resigned: 2012-09-06

IVERNEL, Francois
Director - Resigned
Appointed: 2006-09-28
Resigned: 2013-05-30

LYONS, Irene Mary
Director - Resigned
Appointed:
Resigned: 1996-11-05

CLARKE, James Alistair
Director - Active
Appointed: 2023-12-19

CLARKE, James
Secretary - Active
Appointed: 2010-01-14

LYONS, Irene Mary
Secretary - Resigned
Appointed:
Resigned: 2010-01-14

OCEAN EUROPE LIMITED
01786262
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-10

BUNMA, Denis
Director - Expired
Appointed: 2011-02-08

BONNELL, Bruno Yves Joseph
Director - Resigned
Appointed: 1996-06-21
Resigned: 2005-01-15

CHESNAIS, Frederic Marcel Alfred
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-01-20

PASSAM, Mark
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-02-08

SAPET, Christophe
Director - Resigned
Appointed: 1996-06-21
Resigned: 2005-01-20

SCHMIDER, Thomas Jean
Director - Resigned
Appointed: 1996-06-21
Resigned: 2005-01-15

WARD, David Christopher
Director - Resigned
Appointed:
Resigned: 2005-01-15

WIGMORE, Jeremy
Director - Resigned
Appointed: 2005-01-20
Resigned: 2008-08-01

WOODS, Jon Vincent
Director - Resigned
Appointed:
Resigned: 1997-04-30

CARROLL, Adam Richard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2009-07-02

COOPER, Sally
Secretary - Resigned
Appointed: 1991-04-08
Resigned: 1994-05-19

LANNE, Michel Marc Marie
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 2000-07-31

NUTTALL, Simon
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1997-11-14

WOODS, Jon Vincent
Secretary - Resigned
Appointed: 1994-05-19
Resigned: 1991-04-08

BSB HOLDINGS LIMITED
02042233
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-21

CONSTANT, Richard Michael
Director - Expired
Appointed: 2002-12-02

BARLOW, Frank
Director - Resigned
Appointed:
Resigned: 1997-05-02

BURRELL, Mark William
Director - Resigned
Appointed:
Resigned: 1999-09-10

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-07-30

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1993-10-21
Resigned: 1994-03-30

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-10-21

COLVILLE, David Hulton
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-10-01

DERHAM, Andrew Vincent
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-10-01

DETTLOFF, Thierry
Director - Resigned
Appointed:
Resigned: 1996-10-11

DUNKLING, Stephen
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-02

FULLER, David
Director - Resigned
Appointed: 1992-11-19
Resigned: 1995-03-24

HERBERT, Alex
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-02-02

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1998-05-01

MAKINSON, John Crowther
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-09-10

MILLER, Alan Charles
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-10-01

PARROTT, Graham Joseph
Director - Resigned
Appointed:
Resigned: 1999-10-01

PIKE, Elizabeth Anne
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-12-19

RAMI, Emma
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-10-01

ROBERTSON, Andrew Michael
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-10-01

ROEDER, Robert
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-10-01

SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre
Director - Resigned
Appointed:
Resigned: 1997-02-03

STAPLETON, Nigel John
Director - Resigned
Appointed:
Resigned: 1993-03-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-06-04

THOMPSON, John Crossley
Director - Resigned
Appointed:
Resigned: 1992-11-19

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed:
Resigned: 1999-10-01

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1995-03-24

ABIOYE, Abolanle
Secretary - Expired
Appointed: 2004-06-01

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-02

HOWLE, Michael Anthony
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2004-06-01

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-12-17

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 1999-10-01

SELLORS, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1997-03-21

SKY TELEVISION LIMITED
01518707
LIVE
Date Incorporated:

RICHARDS, Tanya Claire
Director - Active
Appointed: 2019-06-05

ROBSON, Simon
Director - Active
Appointed: 2020-11-14

SMITH, Colin
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-11-30

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2003-06-18
Resigned: 2003-11-04

BARLOW, Frank
Director - Resigned
Appointed: 1992-09-11
Resigned: 1995-02-02

BARRACLOUGH, Stephen Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-02

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-11-14

BROOKE, Richard James
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-11-21

BURRELL, Mark William
Director - Resigned
Appointed: 1992-09-11
Resigned: 1993-03-18

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-03-06

CHANCE, David Christopher
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-12-31

CHISHOLM, Samuel Hewlings
Director - Resigned
Appointed:
Resigned: 1997-12-03

CHUGANI, Neil
Director - Resigned
Appointed: 2000-11-14
Resigned: 2003-06-18

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-03-08

DARROCH, David Jeremy
Director - Resigned
Appointed: 2004-08-31
Resigned: 2013-01-08

DAVEY, Gary
Director - Resigned
Appointed:
Resigned: 1995-03-08

DETTLOFF, Thierry
Director - Resigned
Appointed: 1992-09-11
Resigned: 1995-02-02

DUX, John Douglas
Director - Resigned
Appointed:
Resigned: 1995-03-08

FISCHER, August Antonius
Director - Resigned
Appointed:
Resigned: 1995-02-02

GORMLEY, David Joseph
Director - Resigned
Appointed: 1997-12-31
Resigned: 2003-06-18

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2008-05-27
Resigned: 2013-01-08

HOLMES, Karl
Director - Resigned
Appointed: 2016-10-21
Resigned: 2019-06-05

JONES, Colin Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-06-05

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 1994-06-28

MACKENZIE, Christopher Kenneth
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

MACKENZIE, Kelvin Calder
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-08-12

MURDOCH, James Rupert
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-05-27

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-03-08
Resigned: 1995-03-08

RICHARDS, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1992-04-30

RUDA, Michael
Director - Resigned
Appointed:
Resigned: 1995-03-08

SELLORS, Jonathan
Director - Resigned
Appointed: 1992-11-13
Resigned: 1995-02-02

SISKIND, Arthur Michael
Director - Resigned
Appointed: 1992-09-11
Resigned: 1995-02-02

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-18
Resigned: 1995-03-08

STEHRENBERGER, Peter Walter
Director - Resigned
Appointed:
Resigned: 1995-02-02

STEWART, Martin David
Director - Resigned
Appointed: 1998-06-04
Resigned: 2004-08-04

TAYLOR, Christopher Jon
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-06-05

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed:
Resigned: 1995-03-08

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1992-09-11
Resigned: 1992-10-28

WEDLOCK, Paul
Director - Active
Appointed: 2021-11-25

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-05

BROOKE, Richard James
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1995-02-02

DOBSON, Laura Jane
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2002-06-07

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 2000-11-23

MACKENZIE, Christopher Kenneth
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1996-01-24

ROGERS, Eleanor
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2019-06-05

PATHE ENTERTAINMENT LIMITED
03813662
LIVE
Date Incorporated:

PENHALE, Faith
Director - Active
Appointed: 2023-03-01

SAFAEE, Ardavan
Director - Active
Appointed: 2018-09-13

BORGARS, Jennifer Ann
Director - Resigned
Appointed: 2018-06-01
Resigned: 2022-07-07

IVERNEL, Francois
Director - Resigned
Appointed: 2000-06-01
Resigned: 2013-05-30

LACAN, Marc
Director - Resigned
Appointed: 2007-03-06
Resigned: 2018-09-03

LLOYD, Alexis
Director - Resigned
Appointed: 1999-09-09
Resigned: 2000-05-31

MCCRACKEN, Cameron Robert
Director - Resigned
Appointed: 2006-05-17
Resigned: 2023-12-22

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-26
Resigned: 1999-09-09

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2017-03-31

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