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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)

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