Company information:
Sportech Pools Games Limited (No: 01714462)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 74990 - Non-trading company
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: CHRISTOPHER BELL ( DOB: Nov-1957 From: Apr-1999 To: Dec-2007 )
Resigned Director: CONLETH SIMON BYRNE ( DOB: Jan-1967 From: Nov-2014 To: Jun-2017 )
Resigned Director: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960 From: Oct-2017 To: Oct-2018 )
Resigned Director: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Dec-2007 To: Mar-2013 )
Resigned Director: KENNETH JAMES DUNN ( DOB: Sep-1947 From: Jan-1993 To: Dec-1993 )
Resigned Director: PETER MICHAEL GEORGE ( DOB: Oct-1943 From: Dec-1992 To: Feb-1994 )
Resigned Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964 From: Oct-2018 To: Sep-2021 )
Resigned Director: IAN CHRISTOPHER HOGG ( DOB: Apr-1963 From: Jul-2011 To: Sep-2014 )
Resigned Director: MALCOLM KEITH HUGHES ( DOB: Jul-1954 From: Dec-1992 To: Oct-1994 )
Resigned Director: PHILIP ERIC RONALD JARROLD ( DOB: May-1950 From: Oct-1994 To: Apr-1999 )
Resigned Director: MANECK MINOO KALIFA ( DOB: Apr-1967 From: Mar-2016 To: Oct-2017 )
Resigned Director: DAVID PATRICK KELLY ( DOB: Apr-1954 From: Jan-1997 To: Apr-1999 )
Resigned Director: CARL WILLIAM LYNN ( DOB: Jul-1973 From: Nov-2014 To: Jun-2017 )
Resigned Director: DAVID PAUL MATTHEWS ( DOB: Sep-1949 From: May-1992 To: Mar-1993 )
Resigned Director: RICHARD ANTHONY MCGUIRE ( DOB: Aug-1966 From: Oct-2017 To: Sep-2021 )
Resigned Director: IAN RICHARD PENROSE ( DOB: Apr-1965 From: Dec-2007 To: Nov-2014 )
Resigned Director: STEPHEN HARRY ROBERTS ( DOB: Oct-1954 From: Jan-1993 To: Dec-2007 )
Resigned Director: NICOLA ROWLANDS ( DOB: Sep-1980 From: Jun-2017 To: Sep-2022 )
Resigned Director: GEOFFREY RUSSELL ( DOB: Feb-1939 From: Jan-1994 To: Jun-1998 )
Resigned Director: CORINNE SLOAN ( DOB: Sep-1950 From: May-1992 To: Mar-1993 )
Resigned Director: MARIE ADELAIDE GRIZELLA STEVENS ( DOB: Jul-1950 From: May-1992 To: Mar-1993 )
Resigned Secretary: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Dec-2007 To: Mar-2013 )
Resigned Secretary: BARBARA HUGHES ( DOB: Jun-1966 From: May-1992 To: Jan-1993 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Jan-1993 To: Dec-2007 )
Persons of Significant Control:
Sportech Pools Limited, 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, 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)