SKY SUBSCRIBERS SERVICES LIMITED

Company summary

Company number: 02340150
Status: ACTIVE
Incorporated / age: 27 January 198937 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
Nature of business
Other service activities n.e.c.
Previous company names
ALNERY NO. 820 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	05 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
HARVEY, Giles Edward John ACTIVE	Director	29 Mar 2024		England	July 1972	Sky Uk Limited, Grant Way, Isleworth, England, TW7 5QD, England
MCNEIL, Roderick Gregor ACTIVE	Director	10 Dec 2024		England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
MILLS, Barnaby Tristan ACTIVE	Director	06 Mar 2026		United Kingdom	May 1980	Grant Way, Isleworth, Middlesex, TW7 5QD
BROOKE, Richard James RESIGNED	Secretary	10 Jul 1992	02 Feb 1995			12 Wavendon Avenue, Chiswick, London, W4 4NR
GORMLEY, David Joseph RESIGNED	Secretary	22 Jan 1996	05 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
MACKENZIE, Christopher Kenneth RESIGNED	Secretary	02 Feb 1995	22 Jan 1996			98a Richmond Hill, Richmond, Surrey, TW10 6RJ
ROGERS, Eleanor RESIGNED	Secretary		10 Jul 1992			393 London Road, Mitcham, Surrey, CR4 4BF
TAYLOR, Christopher Jon RESIGNED	Secretary	05 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
ALLAN, Denise Elizabeth Catherine RESIGNED	Director	28 Sep 2016	29 Mar 2024	Scotland	July 1966	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
BALL, Anthony Frank Elliott RESIGNED	Director	02 Jun 1999	04 Nov 2003		December 1955	6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
BAMFORD, Nicola Mary RESIGNED	Director	26 Nov 2004	14 Oct 2008		December 1965	Grant Way, Isleworth, Middlesex, TW7 5QD
BARLOW, Frank RESIGNED	Director	21 Sep 1993	26 Jul 1995		March 1930	Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
BOOTH, Mark William RESIGNED	Director	03 Dec 1997	31 May 1999		July 1956	4 Belgrave Mews West, London, SW1X 8HT
BROOKE, Richard James RESIGNED	Director	02 Feb 1995	21 Nov 1997	England	May 1954	12 Wavendon Avenue, Chiswick, London, W4 4NR
CARRINGTON, Nicholas John RESIGNED	Director	31 Jul 1995	06 Mar 1998		September 1950	35 Clarence Road, Windsor, Berkshire, SL4 5AX
CHANCE, David Christopher RESIGNED	Director	02 Feb 1995	31 Dec 1997	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CHISHOLM, Samuel Hewlings RESIGNED	Director		03 Dec 1997		October 1939	Flat 7 21 Hyde Park Square, London, W2
CREPON, Michel Claude Andre RESIGNED	Director	21 Sep 1993	26 Jul 1995	France	March 1946	41 Avenue De Vaucresson, Le Chesnay, 78150, France
DARROCH, David Jeremy RESIGNED	Director	31 Aug 2004	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
DETTLOFF, Thierry RESIGNED	Director	21 Sep 1993	26 Jul 1995		June 1952	11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France
EVANS, David RESIGNED	Director		07 Jan 1993		June 1940	2 Cranley Place, London, SW7 3AB
FISCHER, August Antonius RESIGNED	Director	21 Sep 1993	26 Jul 1995		February 1939	58 Egerton Crescent, London, SW3 2ED
FREUDENSTEIN, Richard RESIGNED	Director	29 Feb 2000	28 Jul 2006		March 1965	72 Fulham Park Gardens, London, SW6 4LQ
GRIFFITH, Andrew John RESIGNED	Director	07 Apr 2008	12 Jan 2018	United Kingdom	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
HOLMES, Karl RESIGNED	Director	16 May 2023	13 Dec 2024	England	July 1973	Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	14 Oct 2021	31 Dec 2023	England	May 1964	Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	12 Jan 2018	25 Feb 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
KNIGHT, Andrew Stephen Bower RESIGNED	Director	21 Sep 1993	28 Jun 1994		November 1939	88 St Georges Square, London, SW1V 3QX
MACKENZIE, Christopher Kenneth RESIGNED	Director	02 Feb 1995	29 Aug 1997		February 1945	98a Richmond Hill, Richmond, Surrey, TW10 6RJ
MACKENZIE, Christopher Kenneth RESIGNED	Director	01 Jan 1993	21 Sep 1993		February 1945	98a Richmond Hill, Richmond, Surrey, TW10 6RJ
MACKENZIE, Kelvin Calder RESIGNED	Director	28 Jun 1994	12 Aug 1994	United Kingdom	October 1946	Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
MURDOCH, James Rupert RESIGNED	Director	04 Nov 2003	07 Apr 2007		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
MURDOCH, Keith Rupert RESIGNED	Director	21 Sep 1993	26 Jul 1995		March 1931	News International Plc, 1 Virginia Street, Wapping, London, E1 9CY
ODENDAAL, Robert RESIGNED	Director	19 Jun 1998	18 Jun 2003		November 1961	12 Saint Johns Road, Richmond, Surrey, TW9 2PE
RHODES, Michael James RESIGNED	Director	19 Jun 1998	29 Oct 2001		May 1964	Mead Cottage, Chequer Lane, Redbourn, St. Albans, Hertfordshire, AL3 7NH
RICHARDS, Tanya Claire RESIGNED	Director	14 Oct 2021	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	28 Jun 2024	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SISKIND, Arthur Michael RESIGNED	Director	21 Sep 1993	26 Jul 1995		October 1938	2 Vine Place, Westchester County, Larchmont, NY10538, Usa
SMITH, Colin RESIGNED	Director	25 Feb 2019	12 May 2023	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SMITH, Gary John RESIGNED	Director	21 Jan 2004	26 Nov 2004		June 1962	82 Stag Leys, Ashtead, Surrey, KT21 2TL
STAUNTON, Henry Eric RESIGNED	Director	21 Sep 1993	10 Nov 1994	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEWART, Martin David RESIGNED	Director	04 Jun 1998	04 Aug 2004		October 1963	123 Buckingham Palace Road, London, SW1W 9SL
STYLIANOU, Andrew Christopher RESIGNED	Director	25 Feb 2019	01 Sep 2021	United Kingdom	November 1966	Grant Way, Isleworth, Middlesex, TW7 5QD
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	21 Sep 1993	10 Nov 1994	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
VOELKE, Walter Felix RESIGNED	Director		07 Jan 1993		September 1941	9 Evelyn Mansions, Carlisle Place, London, SW1P 1NH
WALTERS, Donald Geoffrey RESIGNED	Director	19 Jun 1998	21 Mar 2003	United Kingdom	September 1944	Brook House, Brook, Newport, Isle Of Wight, PO30 4EJ
WEBSTER, Robert Mark RESIGNED	Director	21 Nov 2008	08 Jan 2013	England	September 1968	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
WEST, Ian Christopher RESIGNED	Director	19 Jun 1998	18 Aug 1999	England	May 1964	24 Roehampton Gate, London, SW15 5JS
WHEELER, David Anthony RESIGNED	Director	12 Mar 1997	28 Aug 1998		March 1948	33 Kirkfield West, Livingston, West Lothian, EH54 7BD

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

HARVEY, Giles Edward John ACTIVE
Role: Director
Appointed on: 29 Mar 2024
Country of Residence: England
Date of birth: July 1972
Address: Sky Uk Limited, Grant Way, Isleworth, England, TW7 5QD, England

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: November 1970
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MILLS, Barnaby Tristan ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

BROOKE, Richard James RESIGNED
Role: Secretary
Appointed on: 10 Jul 1992
Resigned on: 02 Feb 1995
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 05 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MACKENZIE, Christopher Kenneth RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 22 Jan 1996
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

ROGERS, Eleanor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 1992
Address: 393 London Road, Mitcham, Surrey, CR4 4BF

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

ALLAN, Denise Elizabeth Catherine RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 29 Mar 2024
Country of Residence: Scotland
Date of birth: July 1966
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

BALL, Anthony Frank Elliott RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 04 Nov 2003
Date of birth: December 1955
Address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP

BAMFORD, Nicola Mary RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 14 Oct 2008
Date of birth: December 1965
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

BARLOW, Frank RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 26 Jul 1995
Date of birth: March 1930
Address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

BOOTH, Mark William RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 31 May 1999
Date of birth: July 1956
Address: 4 Belgrave Mews West, London, SW1X 8HT

BROOKE, Richard James RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 21 Nov 1997
Country of Residence: England
Date of birth: May 1954
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

CARRINGTON, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 06 Mar 1998
Date of birth: September 1950
Address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

CHISHOLM, Samuel Hewlings RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: October 1939
Address: Flat 7 21 Hyde Park Square, London, W2

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 26 Jul 1995
Country of Residence: France
Date of birth: March 1946
Address: 41 Avenue De Vaucresson, Le Chesnay, 78150, France

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

DETTLOFF, Thierry RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 26 Jul 1995
Date of birth: June 1952
Address: 11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France

EVANS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: June 1940
Address: 2 Cranley Place, London, SW7 3AB

FISCHER, August Antonius RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 26 Jul 1995
Date of birth: February 1939
Address: 58 Egerton Crescent, London, SW3 2ED

FREUDENSTEIN, Richard RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 28 Jul 2006
Date of birth: March 1965
Address: 72 Fulham Park Gardens, London, SW6 4LQ

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1964
Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

KNIGHT, Andrew Stephen Bower RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 28 Jun 1994
Date of birth: November 1939
Address: 88 St Georges Square, London, SW1V 3QX

MACKENZIE, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 29 Aug 1997
Date of birth: February 1945
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

MACKENZIE, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 21 Sep 1993
Date of birth: February 1945
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

MACKENZIE, Kelvin Calder RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 12 Aug 1994
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 07 Apr 2007
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

MURDOCH, Keith Rupert RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 26 Jul 1995
Date of birth: March 1931
Address: News International Plc, 1 Virginia Street, Wapping, London, E1 9CY

ODENDAAL, Robert RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 18 Jun 2003
Date of birth: November 1961
Address: 12 Saint Johns Road, Richmond, Surrey, TW9 2PE

RHODES, Michael James RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 29 Oct 2001
Date of birth: May 1964
Address: Mead Cottage, Chequer Lane, Redbourn, St. Albans, Hertfordshire, AL3 7NH

RICHARDS, Tanya Claire RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

ROBSON, Simon RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SISKIND, Arthur Michael RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 26 Jul 1995
Date of birth: October 1938
Address: 2 Vine Place, Westchester County, Larchmont, NY10538, Usa

SMITH, Colin RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

SMITH, Gary John RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 26 Nov 2004
Date of birth: June 1962
Address: 82 Stag Leys, Ashtead, Surrey, KT21 2TL

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STEWART, Martin David RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 04 Aug 2004
Date of birth: October 1963
Address: 123 Buckingham Palace Road, London, SW1W 9SL

STYLIANOU, Andrew Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

TAYLOR, Christopher Jon RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

VOELKE, Walter Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: September 1941
Address: 9 Evelyn Mansions, Carlisle Place, London, SW1P 1NH

WALTERS, Donald Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 21 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Brook House, Brook, Newport, Isle Of Wight, PO30 4EJ

WEBSTER, Robert Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: September 1968
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

WEST, Ian Christopher RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 18 Aug 1999
Country of Residence: England
Date of birth: May 1964
Address: 24 Roehampton Gate, London, SW15 5JS

WHEELER, David Anthony RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 28 Aug 1998
Date of birth: March 1948
Address: 33 Kirkfield West, Livingston, West Lothian, EH54 7BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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