Company information:
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)