Company information:
Sportech Pools Limited (No: 00545018)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964 From: Oct-2018 )
Current Director: RICHARD ANTHONY MCGUIRE ( DOB: Aug-1966 From: Sep-2022 )
Resigned Director: JOHN CLIFFORD BATY ( DOB: Jun-1970 From: Sep-2013 To: Mar-2016 )
Resigned Director: CONLETH SIMON BYRNE ( DOB: Jan-1967 From: Nov-2014 To: Jun-2017 )
Resigned Director: JEREMY JOHN COLLIS ( DOB: Feb-1951 From: Jul-1999 To: Jan-2001 )
Resigned Director: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960 From: Oct-2017 To: Oct-2018 )
Resigned Director: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Jul-2006 To: Mar-2013 )
Resigned Director: BARRY GORDON DALE ( DOB: Jul-1938 From: Nov-1991 To: Mar-1994 )
Resigned Director: ROBERT IAN DUNCAN ( DOB: May-1947 From: Jun-1998 To: Sep-1998 )
Resigned Director: MARIANNE MCKENZIE GREEN ( DOB: Nov-1954 From: Mar-1994 To: Jun-1997 )
Resigned Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964 From: Oct-2018 To: Sep-2021 )
Resigned Director: ANTHONY RICHARD HILLYER ( DOB: Oct-1958 From: May-1997 To: Jun-1998 )
Resigned Director: MARK JULIAN BURNETT HOGARTH ( DOB: Apr-1955 From: Nov-1991 To: Mar-1994 )
Resigned Director: IAN CHRISTOPHER HOGG ( DOB: Apr-1963 From: Oct-2010 To: Sep-2014 )
Resigned Director: MANECK MINOO KALIFA ( DOB: Apr-1967 From: Mar-2016 To: Oct-2017 )
Resigned Director: CARL WILLIAM LYNN ( DOB: Jul-1973 From: Mar-2013 To: Jun-2017 )
Resigned Director: COLIN SCOTT MCGILL ( DOB: Dec-1948 From: Sep-2000 To: Nov-2003 )
Resigned Director: RICHARD ANTHONY MCGUIRE ( DOB: Aug-1966 From: Oct-2017 To: Sep-2021 )
Resigned Director: ANGELA MORAN ( DOB: May-1955 From: Nov-2005 To: Jul-2006 )
Resigned Director: IAN RICHARD PENROSE ( DOB: Apr-1965 From: Oct-2005 To: Mar-2013 )
Resigned Director: DESMOND HENRY PITCHER ( DOB: Mar-1935 From: Nov-1991 To: Jun-1993 )
Resigned Director: NICOLA ROWLANDS ( DOB: Sep-1980 From: Jun-2017 To: Sep-2022 )
Resigned Director: GEORGE ANTHONY RUSHTON ( DOB: Jul-1953 From: Nov-2003 To: Nov-2004 )
Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961 From: Nov-1997 To: Aug-1999 )
Resigned Director: STEPHEN ROBERT TAYLOR ( DOB: Oct-1961 From: Jul-1999 To: Sep-2000 )
Resigned Director: JOHN COLIN THWAITE ( DOB: Jun-1945 From: Mar-1994 To: Sep-1999 )
Resigned Director: ROGER DEAN WITHERS ( DOB: Aug-1942 From: Dec-2004 To: Oct-2005 )
Resigned Director: RICHARD WATERS YOUNGER ( DOB: Feb-1942 From: Sep-1998 To: Aug-1999 )
Resigned Secretary: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Jul-2006 To: Mar-2013 )
Resigned Secretary: ROBERT ARTHUR HAGGIS ( DOB: Mar-1954 From: Jan-2001 To: Mar-2005 )
Resigned Secretary: MARK JULIAN BURNETT HOGARTH ( DOB: Apr-1955 From: Nov-1991 To: Feb-1996 )
Resigned Secretary: LITTLEWOODS SECRETARIAL SERVICES LTD ( From: Jul-1996 To: Sep-2000 )
Resigned Secretary: CARL WILLIAM LYNN ( From: Mar-2013 To: Jun-2017 )
Resigned Secretary: DAVID CARR MATHEWSON ( DOB: Jul-1947 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: PAUL WILLIAM REW ( DOB: Oct-1947 From: Feb-1996 To: Jul-1997 )
Resigned Secretary: GARY SPEAKMAN ( DOB: Sep-1961 From: Sep-2000 To: Mar-2001 )
Persons of Significant Control:
Sportech Gaming Limited, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)