SKY EXTRA LIMITED

WEDLOCK, Paul

Status:	Active
Appointed on:	Thursday, 25 November 2021
Correspondence address:	Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	December 1982
Role:	Director
Occupation:	Finance Director, Uki Controller
Country of residence:	United Kingdom

RICHES, David Charles

Status:	Not active
Appointed on:	Monday, 11 August 1997
Resigned on:	Friday, 02 October 1998
Correspondence address:	26 Windsor Way, Rayleigh, Essex, SS6 8PF
Role:	Secretary

JACOBS, Paul

Status:	Not active
Appointed on:	Friday, 20 January 1995
Resigned on:	Friday, 06 September 1996
Correspondence address:	19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
Role:	Secretary

JACOBS, Paul

Status:	Not active
Resigned on:	Friday, 06 September 1996
Correspondence address:	19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

GORMLEY, David Joseph

Status:	Not active
Appointed on:	Wednesday, 05 September 2007
Resigned on:	Friday, 09 November 2012
Correspondence address:	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role:	Secretary

ROGERS, David Carl Willoughby

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Friday, 12 January 1996
Correspondence address:	Raines Lodge Greenway, Hutton, Brentwood, Essex, CM13 2NR
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Company Director

WALLACE, David

Status:	Not active
Resigned on:	Friday, 18 September 1992
Correspondence address:	27 Herons Place, Isleworth, Middlesex, TW7 7BE
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Company Director

RICHES, David Charles

Status:	Not active
Appointed on:	Thursday, 01 July 1993
Resigned on:	Friday, 20 January 1995
Correspondence address:	26 Windsor Way, Rayleigh, Essex, SS6 8PF
Role:	Secretary

WATKINS, Robert John

Status:	Not active
Appointed on:	Thursday, 02 October 1997
Resigned on:	Monday, 01 October 2001
Correspondence address:	Tall Trees 6 Litchborough Park, Danbury, Chelmsford, Essex, CM3 4UJ
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Chief Executive

SETHILL, Anthony Ian

Status:	Not active
Appointed on:	Monday, 22 September 1997
Resigned on:	Monday, 05 January 1998
Correspondence address:	Flat 2, 17 Rosencroft Avenue, London, NW3 7QA
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Electronics

SEIDMAN, Julian Steven

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Monday, 11 August 1997
Correspondence address:	7 Hollyview Close, London, NW4 3SZ
Role:	Secretary

SEIDMAN, Julian Steven

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Monday, 11 August 1997
Correspondence address:	7 Hollyview Close, London, NW4 3SZ
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BURNS, Albert Thomas

Status:	Not active
Appointed on:	Monday, 31 October 1994
Resigned on:	Monday, 11 March 1996
Correspondence address:	19 Dauntless Road, Burghfield Common, Reading, Berkshire, RG7 3NZ
Nationality:	British
Date of birth:	July 1936
Role:	Director
Occupation:	Operations And Product Directo

BECKER, Norman John

Status:	Not active
Appointed on:	Wednesday, 26 January 1994
Resigned on:	Monday, 22 September 1997
Correspondence address:	Josselyns New Hall, White Roding, Dunmow, Essex, CM6 1RY
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Managing Director

SUGAR, Alan Michael, Lord

Status:	Not active
Appointed on:	Wednesday, 23 October 1996
Resigned on:	Monday, 30 June 2008
Correspondence address:	Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Director
Country of residence:	England

ASHCROFT, Kenneth

Status:	Not active
Resigned on:	Sunday, 01 January 1995
Correspondence address:	Fendly Corner, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DW
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Corporate Director

SMITH, Euan Daryl

Status:	Not active
Appointed on:	Wednesday, 01 July 2009
Resigned on:	Thursday, 14 April 2011
Correspondence address:	British Sky Broadcasting Group Plc Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BEATTIE, John Samuel

Status:	Not active
Appointed on:	Monday, 01 December 2003
Resigned on:	Tuesday, 04 September 2007
Correspondence address:	Cedar Lodge, 22 Ridgeway, Rayleigh, Essex, SS6 7BJ
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Production Director

LITTNER, Claude Manuel

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Tuesday, 04 September 2007
Correspondence address:	1 Austell Gardens, London, United Kingdom, NW7 4NS
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Company Director
Country of residence:	England

MOUNTFORD, Margaret Rose, Dr

Status:	Not active
Appointed on:	Wednesday, 22 September 1999
Resigned on:	Tuesday, 04 September 2007
Correspondence address:	26 Westbourne Park Road, London, W2 5PH
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Lawyer
Country of residence:	England

SAMSON, Joseph Ephraim

Status:	Not active
Appointed on:	Tuesday, 21 October 1997
Resigned on:	Tuesday, 04 September 2007
Correspondence address:	19 Eton Court, Eton Avenue, London, NW3 3HJ
Nationality:	British
Date of birth:	July 1928
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SAWARD, Ian

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Tuesday, 04 September 2007
Correspondence address:	Fairmead Ingatestone Road, Stock, Essex, CM4 9PD
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

SUGAR, Simon

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Tuesday, 04 September 2007
Correspondence address:	Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Commerical Director
Country of residence:	England

DARROCH, David Jeremy

Status:	Not active
Appointed on:	Wednesday, 05 September 2007
Resigned on:	Tuesday, 08 January 2013
Correspondence address:	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

GRIFFITH, Andrew John

Status:	Not active
Appointed on:	Tuesday, 27 May 2008
Resigned on:	Tuesday, 08 January 2013
Correspondence address:	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

ROWLAND, Roger Sargeant

Status:	Not active
Resigned on:	Tuesday, 21 July 1992
Correspondence address:	Willow Bank, Whitbourne, Worcester, Worcestershire, WR6 5RT
Nationality:	British
Date of birth:	April 1932
Role:	Director
Occupation:	Chartered Accountant

LOCKIE, Victoria Mary

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Tuesday, 26 November 1996
Correspondence address:	Springfield Cottage Hook End Road, Hook End, Brentwood, Essex, CM15 0NR
Role:	Secretary

MURDOCH, James Rupert

Status:	Not active
Appointed on:	Wednesday, 05 September 2007
Resigned on:	Tuesday, 27 May 2008
Correspondence address:	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Chief Executive

ROBSON, Simon

Status:	Not active
Appointed on:	Wednesday, 29 July 2020
Resigned on:	Tuesday, 30 November 2021
Correspondence address:	Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Group Cfo
Country of residence:	United Kingdom

SMITH, Colin

Status:	Not active
Appointed on:	Wednesday, 05 June 2019
Resigned on:	Tuesday, 30 November 2021
Correspondence address:	Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	October 1973
Role:	Director
Occupation:	Cfo, Uk & Ireland
Country of residence:	United Kingdom

THORNDYKE, Philip Reginald

Status:	Not active
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	64 Valley Road, Ipswich, Suffolk, IP1 4PD
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Sales Executive

WEBBER, Alun David

Status:	Not active
Appointed on:	Wednesday, 02 January 2008
Resigned on:	Wednesday, 01 July 2009
Correspondence address:	British Sky Broadcasting Group Plc Grant Way, Isleworth, Middlesex, TW7 5QD
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HOLMES, Karl

Status:	Not active
Appointed on:	Friday, 21 October 2016
Resigned on:	Wednesday, 05 June 2019
Correspondence address:	Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Finance Professional
Country of residence:	United Kingdom

JONES, Colin Robert

Status:	Not active
Appointed on:	Tuesday, 08 January 2013
Resigned on:	Wednesday, 05 June 2019
Correspondence address:	Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

TAYLOR, Christopher Jon

Status:	Not active
Appointed on:	Friday, 09 November 2012
Resigned on:	Wednesday, 05 June 2019
Correspondence address:	Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role:	Secretary

TAYLOR, Christopher Jon

Status:	Not active
Appointed on:	Tuesday, 08 January 2013
Resigned on:	Wednesday, 05 June 2019
Correspondence address:	Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

BLAND, Martin Allan Gill

Status:	Not active
Appointed on:	Friday, 02 October 1998
Resigned on:	Wednesday, 05 September 2007
Correspondence address:	Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
Role:	Secretary

BLAND, Martin Allan Gill

Status:	Not active
Appointed on:	Monday, 11 August 1997
Resigned on:	Wednesday, 05 September 2007
Correspondence address:	Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Accountant

SAMSON, Joseph Ephraim

Status:	Not active
Appointed on:	Monday, 25 March 1996
Resigned on:	Wednesday, 23 October 1996
Correspondence address:	19 Canonbury Place, London, N1 2NS
Nationality:	British
Date of birth:	July 1928
Role:	Director
Occupation:	Company Director

GOLLOP, Philip George

Status:	Not active
Resigned on:	Wednesday, 30 June 1993
Correspondence address:	259 Passage Road, Brentry, Bristol, Avon, BS10 7JA
Role:	Secretary