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Ticketmaster Sport Limited (No: 01433187)

Address: 30 ST. JOHN STREET, LONDON, EC1M 4AY, ENGLAND

Status: Active

Incorporated: 27-Jun-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Dec-2024

Industry Class: 47990 - Other retail sale not in stores, stalls or markets

Current Director: CHRISTOPHER JAMES EDMONDS ( DOB: May-1959   From: Aug-2006  )

Current Director: SELINA HOLLIDAY EMENY ( DOB: Jul-1968   From: Dec-2011  )

Current Director: DAVID NICHOLAS HAMILTON ( DOB: Dec-1962   From: May-2010  )

Current Director: ADAM PETER NEWSAM ( DOB: May-1979   From: Jan-2016  )

Current Director: ADAM PETER NEWSAM ( DOB: May-1979   From: Jan-2016  )

Current Secretary: DAVID NICHOLAS HAMILTON ( DOB: Dec-1962   From: Mar-2007  )

Resigned Director: TERRY BARNES ( DOB: Sep-1951   From: Sep-1998   To: Mar-2010  )

Resigned Director: EUGENE COBUZZI ( DOB: Oct-1956   From: Sep-1998   To: Oct-1999  )

Resigned Director: STUART DEPINA ( DOB: Sep-1960   From: Sep-1998   To: Jun-1999  )

Resigned Director: EDWIN SAMSON FRIENDLY III ( DOB: Mar-1957   From: Jan-2002   To: Sep-2002  )

Resigned Director: THOMAS HIGGINS ( DOB: May-1947   From: Aug-2004   To: Jul-2010  )

Resigned Director: PETER FINDLAY JACKSON ( DOB: Jul-1954   From: Jan-2002   To: Aug-2004  )

Resigned Director: PETER BARLOW KNEPPER ( DOB: Dec-1948   From: Apr-1993   To: Sep-1998  )

Resigned Director: VALERIE ELIZABETH KNOTT ( DOB: Jan-1963   From: Jan-2002   To: Apr-2004  )

Resigned Director: PAUL ROBERT LATHAM ( DOB: Sep-1960   From: May-2010   To: Dec-2011  )

Resigned Director: CAROL PATRICIA LEACH ( DOB: Dec-1960   From: Jan-2002   To: Aug-2006  )

Resigned Director: ROBERT ANTHONY LEONARD ( DOB: Nov-1932   From: Apr-1993   To: Sep-1998  )

Resigned Director: SEAN MORIARTY ( DOB: Apr-1970   From: Mar-2007   To: Mar-2009  )

Resigned Director: ANDREW JOHN PARSONS ( DOB: Dec-1975   From: Oct-2014   To: Jan-2016  )

Resigned Director: JOHN FENDALL PLEASANTS ( DOB: Aug-1965   From: Jan-2002   To: Mar-2003  )

Resigned Director: SIMON PAUL THOMAS PRESSWELL ( DOB: Nov-1970   From: Oct-2013   To: Oct-2014  )

Resigned Director: ALAN BRIAN RIDGEWAY ( DOB: Dec-1966   From: May-2010   To: Dec-2011  )

Resigned Director: FREDRIC D ROSEN ( DOB: Nov-1943   From: Apr-1993   To: Sep-1998  )

Resigned Director: BRADLEY KESSEL SERWIN ( DOB: Apr-1961   From: Jan-2002   To: Dec-2004  )

Resigned Director: JAMES PATRICK WARNER ( DOB: Jun-1964   From: Jan-2002   To: Mar-2007  )

Resigned Director: PAUL ANTHONY WARSOP ( DOB: Sep-1947   From: Dec-1991   To: Mar-2001  )

Resigned Director: ELIZABETH HOPE WARSOP ( DOB: Apr-1949   From: Dec-1991   To: Jan-1998  )

Resigned Director: PAUL JOSEPH WILLIAMSON ( DOB: Mar-1962   From: Dec-1991   To: Dec-2001  )

Resigned Director: MARK JEFFERY YOVICH ( DOB: Apr-1974   From: Dec-2011   To: Sep-2021  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Sep-2000   To: Feb-2002  )

Resigned Secretary: LEGIST SECRETARIES LIMITED (   From: Apr-1993   To: Sep-2000  )

Resigned Secretary: THE COSEC CENTRE LTD (   From: Feb-2002   To: Nov-2006  )

Resigned Secretary: JAMES PATRICK WARNER ( DOB: Jun-1964   From: Dec-2006   To: Mar-2007  )

Resigned Secretary: ELIZABETH HOPE WARSOP ( DOB: Apr-1949   From: Dec-1991   To: Apr-1993  )

Persons of Significant Control:

Fc1031 Limited, 30 St. John Street, London, EC1M 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-12)

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